SWEDECOR LIMITED

Key Data

Status

Dissolved

Company No.

00639865

Incorporation date

16/10/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/1985)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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17/10/2009

Appointment of a voluntary liquidator

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17/10/2009

Declaration of solvency

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17/10/2009

Resolutions

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11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/03/2009

Registered office changed on 20/03/2009 from c/o saint gobain PLC, 3RD floor aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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14/10/2008

Accounts made up to 2007-12-31

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06/03/2008

Return made up to 01/03/08; full list of members

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29/02/2008

Director appointed alun roy oxenham

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14/02/2008

New director appointed

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14/02/2008

Director resigned

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14/02/2008

Director resigned

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14/02/2008

Director resigned

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05/08/2007

Accounts made up to 2006-12-31

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16/03/2007

Return made up to 01/03/07; full list of members

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11/01/2007

Director's particulars changed

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26/10/2006

Accounts made up to 2005-12-31

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09/03/2006

Return made up to 01/03/06; full list of members

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12/01/2006

Director's particulars changed

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25/07/2005

Director resigned

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15/06/2005

Accounts made up to 2004-12-31

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04/04/2005

Return made up to 01/03/05; full list of members

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26/11/2004

Return made up to 01/03/04; full list of members

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23/11/2004

Accounts made up to 2003-12-31

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18/11/2004

Director resigned

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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17/10/2003

Full accounts made up to 2002-12-31

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06/06/2003

Return made up to 30/04/03; full list of members

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09/05/2003

Registered office changed on 09/05/03 from: 351 shields road heaton newcastle upon tyne NE6 2UD

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11/04/2003

Director resigned

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11/04/2003

Director resigned

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11/04/2003

Director resigned

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11/04/2003

Secretary resigned

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11/04/2003

New secretary appointed

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11/04/2003

New director appointed

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11/04/2003

New director appointed

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11/04/2003

New director appointed

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05/11/2002

Accounts for a small company made up to 2001-12-31

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10/06/2002

Return made up to 30/04/02; full list of members

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01/11/2001

Accounts for a small company made up to 2000-12-31

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31/05/2001

Return made up to 30/04/01; full list of members

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31/05/2001

Director's particulars changed

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04/04/2001

Registered office changed on 04/04/01 from: 162 brinkburn street south newcastle-upon-tyne NE6 2AR

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24/10/2000

Accounts for a small company made up to 1999-12-31

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05/06/2000

Return made up to 30/04/00; full list of members

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13/03/2000

Director resigned

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14/10/1999

Accounts for a small company made up to 1998-12-31

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05/07/1999

Return made up to 30/04/99; full list of members

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02/11/1998

Accounts for a small company made up to 1997-12-31

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22/10/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

13/10/1998

Director's particulars changed

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06/10/1998

Secretary's particulars changed;director's particulars changed

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01/06/1998

New director appointed

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01/06/1998

New director appointed

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30/10/1997

Accounts for a small company made up to 1996-12-31

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19/06/1997

Return made up to 30/04/97; no change of members

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01/11/1996

Accounts for a small company made up to 1995-12-31

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16/05/1996

Return made up to 30/04/96; full list of members

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29/09/1995

Accounts for a small company made up to 1994-12-31

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08/06/1995

Return made up to 30/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 30/04/94; no change of members

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09/06/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Return made up to 30/04/93; full list of members

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13/05/1993

Registered office changed on 13/05/93

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03/06/1992

Accounts for a small company made up to 1991-12-31

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03/06/1992

Return made up to 30/04/92; no change of members

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16/12/1991

Director resigned;new director appointed

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17/05/1991

Accounts for a small company made up to 1990-12-31

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17/05/1991

Return made up to 30/04/91; full list of members

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10/04/1991

Nc inc already adjusted 15/03/91

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10/04/1991

Ad 15/03/91--------- £ si 75000@1=75000 £ ic 25000/100000

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10/04/1991

Resolutions

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02/04/1991

Increase in nominal capital

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22/10/1990

Accounts for a small company made up to 1989-12-31

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13/08/1990

Return made up to 23/05/90; no change of members

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24/01/1990

Director resigned;new director appointed

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21/12/1989

Resolutions

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11/08/1989

Accounts for a small company made up to 1988-12-31

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11/08/1989

Return made up to 23/05/89; no change of members

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14/10/1988

Resolutions

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30/09/1988

Particulars of mortgage/charge

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12/09/1988

Return made up to 27/05/88; full list of members

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24/06/1988

Accounts for a small company made up to 1987-12-31

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30/03/1988

Particulars of contract relating to shares

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14/03/1988

Wd 08/02/88 ad 16/12/87--------- £ si 24900@1=24900 £ ic 100/25000

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29/01/1988

Nc inc already adjusted

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29/01/1988

Resolutions

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29/01/1988

Resolutions

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26/01/1988

Particulars of mortgage/charge

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03/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Registered office changed on 03/11/87 from: riverside house 33 bridge road stockton-on-tees cleveland TS18 3AE

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23/09/1987

Registered office changed on 23/09/87 from: bowater house knightsbridge london SW1X 7LR

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01/09/1987

Full accounts made up to 1986-12-31

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01/09/1987

Return made up to 26/08/87; full list of members

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24/02/1987

Secretary resigned;new secretary appointed

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05/11/1986

Full accounts made up to 1985-12-31

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05/11/1986

Resolutions

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24/10/1986

Return made up to 08/06/86; full list of members

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18/04/1985

Memorandum and Articles of Association

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lambert, Thierry	Director	24/02/2009 - Present	187
Lazard, Roland, Mr.	Director	14/02/2008 - 24/02/2009	166
Hindle Mbe, Peter, Dr	Director	31/03/2003 - 14/02/2008	49
Oxenham, Alun Roy	Secretary	31/03/2003 - Present	243
Lacey, Stephen Roy	Director	01/05/1998 - 31/03/2003	4

Persons with Significant Control

No PSC data available.

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Description

About SWEDECOR LIMITED

SWEDECOR LIMITED is an(a) Dissolved company incorporated on 16/10/1959 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. There are currently 3 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 SWEDECOR LIMITED?

SWEDECOR LIMITED is currently Dissolved. It was registered on 16/10/1959 and dissolved on 11/08/2010.

Where is SWEDECOR LIMITED located?

SWEDECOR LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for SWEDECOR LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.