SWANWICK TYRE AND RUBBER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00988003

Incorporation date

27/08/1970

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1970)

17/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2009

Notice of move from Administration to Dissolution on 2009-11-14

View PDF (1 pages)

17/11/2009

Administrator's progress report to 2009-11-14

View PDF (10 pages)

13/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/12/2008

Administrator's progress report to 2008-11-14

View PDF (20 pages)

16/07/2008

Statement of administrator's proposal

View PDF (20 pages)

30/05/2008

Appointment of an administrator

View PDF (1 pages)

23/05/2008

Registered office changed on 23/05/2008 from 1 steyning way hounslow middlesex TW4 6DL

View PDF (1 pages)

02/04/2008

Secretary appointed richard hudson

View PDF (2 pages)

06/03/2008

Director appointed roy rivett

View PDF (1 pages)

06/03/2008

Appointment Terminated Director michelle rivett

View PDF (1 pages)

06/03/2008

Appointment Terminated Secretary roy rivett

View PDF (1 pages)

07/01/2008

Return made up to 09/10/07; full list of members

View PDF (6 pages)

30/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

29/11/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

19/10/2006

Auditor's resignation

View PDF (1 pages)

24/10/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

24/10/2005

Registered office changed on 24/10/05

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18/04/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (2 pages)

18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (3 pages)

18/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

16/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

01/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (8 pages)

02/11/2001

Secretary resigned;director's particulars changed

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24/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

16/02/2001

Director resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

08/03/2000

£ ic 369000/194000 11/02/00 £ sr 175000@1=175000

View PDF (1 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

Return made up to 30/10/99; no change of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

13/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1998

Particulars of mortgage/charge

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22/05/1998

Particulars of mortgage/charge

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22/05/1998

Particulars of mortgage/charge

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28/10/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

17/03/1997

Director resigned

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05/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

14/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

06/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

13/09/1995

New director appointed

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

14/03/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

23/11/1994

Return made up to 30/10/94; no change of members

View PDF (4 pages)

09/03/1994

Full accounts made up to 1993-09-30

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16/11/1993

Return made up to 30/10/93; full list of members

View PDF (5 pages)

01/04/1993

Full accounts made up to 1992-09-30

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19/02/1993

Secretary resigned;new secretary appointed

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11/11/1992

Return made up to 30/10/92; full list of members

View PDF (6 pages)

11/11/1992

Director's particulars changed

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28/02/1992

Full accounts made up to 1991-09-30

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05/11/1991

Return made up to 30/10/91; no change of members

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16/02/1991

Full accounts made up to 1990-09-30

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04/01/1991

Return made up to 08/11/90; full list of members

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03/08/1990

Full accounts made up to 1989-09-30

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13/02/1990

Return made up to 30/10/89; full list of members

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29/08/1989

Full accounts made up to 1988-09-30

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09/08/1989

£ sr 531000@1

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13/07/1989

Particulars of mortgage/charge

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08/06/1989

Declaration of shares redemption:auditor's report

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08/06/1989

Miscellaneous

View PDF (3 pages)

06/06/1989

Resolutions

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19/04/1989

Director resigned

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01/11/1988

Return made up to 11/08/88; full list of members

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16/06/1988

Particulars of contract relating to shares

View PDF (3 pages)

16/06/1988

Wd 13/05/88 ad 05/05/88--------- £ si 100000@1=100000

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16/06/1988

Nc inc already adjusted

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16/06/1988

Resolutions

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14/04/1988

Full accounts made up to 1987-09-30

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22/02/1988

Particulars of mortgage/charge

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24/08/1987

Full accounts made up to 1986-09-30

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24/08/1987

Return made up to 02/07/87; full list of members

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24/07/1986

Full accounts made up to 1985-09-30

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24/07/1986

Return made up to 01/07/86; full list of members

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01/02/1973

Allotment of shares

View PDF (2 pages)

27/08/1970

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2006

Last change occurred

30/09/2006

Accounts

Total Exemption Small

Last made up date

30/09/2006

Next account date

30/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Richard	Secretary	04/12/2007 - Present	-
Rivett, Roy Denis	Secretary	10/05/2007 - 03/12/2007	1
Rivett, Roy Denis	Director	04/12/2007 - Present	19
Dean, Michael William	Director	01/09/1995 - 12/03/1997	-
Brough, Trevor	Secretary	11/04/2005 - 10/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SWANWICK TYRE AND RUBBER COMPANY LIMITED

SWANWICK TYRE AND RUBBER COMPANY LIMITED is an(a) Dissolved company incorporated on 27/08/1970 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWANWICK TYRE AND RUBBER COMPANY LIMITED?

SWANWICK TYRE AND RUBBER COMPANY LIMITED is currently Dissolved. It was registered on 27/08/1970 and dissolved on 17/02/2010.

Where is SWANWICK TYRE AND RUBBER COMPANY LIMITED located?

SWANWICK TYRE AND RUBBER COMPANY LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does SWANWICK TYRE AND RUBBER COMPANY LIMITED do?

SWANWICK TYRE AND RUBBER COMPANY LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for SWANWICK TYRE AND RUBBER COMPANY LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.