SWEDISH MATCH UK SALES LIMITED

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SWEDISH MATCH UK SALES LIMITED

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Key Data

Status

Dissolved

Company No.

02415502

Incorporation date

21/08/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

21 Merrywood Park, Camberley, Surrey GU15 1JRCopy
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Latest events (Record since 21/08/1989)
dot icon15/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon02/11/2009
First Gazette notice for compulsory strike-off
dot icon09/07/2009
Secretary appointed mrs sally margaret jackman
dot icon09/07/2009
Appointment Terminated Secretary carl hasselrot
dot icon09/07/2009
Registered office changed on 10/07/2009 from sword house totteridge road high wycombe bucks HP13 6DG united kingdom
dot icon09/07/2009
Director appointed mrs sally margaret jackman
dot icon05/01/2009
Director appointed per ake melker
dot icon28/12/2008
Appointment Terminate, Director And Secretary Gary Martin Long Logged Form
dot icon27/12/2008
Director and secretary appointed carl mathias eriksson hasselrot
dot icon27/12/2008
Appointment Terminated Director john catania
dot icon15/09/2008
Accounts made up to 2007-12-31
dot icon08/07/2008
Director and Secretary's Change of Particulars / gary long / 20/06/2006 /
dot icon07/07/2008
Return made up to 06/07/08; full list of members
dot icon07/07/2008
Director and Secretary's Change of Particulars / gary long / 20/06/2006 / Nationality was: other, now: ; Occupation was: finance manager, now: financial controller
dot icon25/06/2008
Registered office changed on 26/06/2008 from sword house totteridge road high wycombe bucks, HP13 6EJ
dot icon26/09/2007
Accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 06/07/07; full list of members
dot icon16/07/2007
Secretary's particulars changed;director's particulars changed
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon02/08/2006
Return made up to 06/07/06; full list of members
dot icon20/06/2006
New director appointed
dot icon19/06/2006
New director appointed
dot icon19/06/2006
Director resigned
dot icon19/06/2006
Secretary resigned
dot icon19/06/2006
New secretary appointed
dot icon04/01/2006
Director resigned
dot icon02/11/2005
Accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 06/07/05; full list of members
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon19/07/2004
New director appointed
dot icon18/07/2004
Director resigned
dot icon12/07/2004
Return made up to 06/07/04; full list of members
dot icon11/07/2003
Return made up to 06/07/03; full list of members
dot icon25/06/2003
Accounts made up to 2002-12-31
dot icon01/10/2002
Accounts made up to 2001-12-31
dot icon22/07/2002
Return made up to 06/07/02; full list of members
dot icon21/03/2002
New director appointed
dot icon21/03/2002
Director resigned
dot icon26/10/2001
Accounts made up to 2000-12-31
dot icon22/08/2001
Return made up to 06/07/01; full list of members
dot icon29/10/2000
Accounts made up to 1999-12-31
dot icon06/08/2000
Return made up to 06/07/00; full list of members
dot icon27/10/1999
Accounts made up to 1998-12-31
dot icon24/08/1999
Return made up to 06/07/99; no change of members
dot icon21/01/1999
Director resigned
dot icon17/01/1999
New director appointed
dot icon06/10/1998
Accounts made up to 1997-12-31
dot icon26/07/1998
Return made up to 06/07/98; no change of members
dot icon04/12/1997
Director resigned
dot icon04/12/1997
New director appointed
dot icon01/11/1997
Accounts made up to 1996-12-31
dot icon30/07/1997
Return made up to 06/07/97; full list of members
dot icon28/11/1996
Certificate of change of name
dot icon28/10/1996
Accounts made up to 1995-12-31
dot icon18/09/1996
Director resigned
dot icon16/09/1996
New director appointed
dot icon04/08/1996
Return made up to 06/07/96; no change of members
dot icon31/10/1995
Accounts made up to 1994-12-31
dot icon24/07/1995
Return made up to 06/07/95; no change of members
dot icon01/11/1994
Accounts made up to 1993-12-31
dot icon04/09/1994
Director resigned;new director appointed
dot icon13/07/1994
Return made up to 06/07/94; full list of members
dot icon09/11/1993
Accounts made up to 1992-12-31
dot icon01/08/1993
Return made up to 06/07/93; full list of members
dot icon08/11/1992
Director resigned
dot icon03/11/1992
Accounts made up to 1991-12-31
dot icon09/08/1992
Return made up to 06/07/92; no change of members
dot icon09/08/1992
Location of debenture register address changed
dot icon09/08/1992
Director's particulars changed
dot icon17/11/1991
Resolutions
dot icon17/11/1991
Resolutions
dot icon12/11/1991
Director's particulars changed
dot icon26/09/1991
Amended accounts made up to 1990-12-31
dot icon06/09/1991
Accounts made up to 1990-12-31
dot icon02/09/1991
Return made up to 06/07/91; no change of members
dot icon23/07/1991
Director's particulars changed
dot icon21/05/1991
New director appointed
dot icon21/05/1991
Director resigned;new director appointed
dot icon09/05/1991
Resolutions
dot icon18/02/1991
Director resigned;new director appointed
dot icon31/07/1990
Return made up to 06/07/90; full list of members
dot icon24/07/1990
Full accounts made up to 1989-12-31
dot icon29/11/1989
Registered office changed on 30/11/89 from: c/o stringer saul marcol house 293 regent street london, W1R 7PD
dot icon29/11/1989
Ad 01/11/89--------- £ si 2@1=2 £ ic 2/4
dot icon29/11/1989
Accounting reference date notified as 31/12
dot icon29/10/1989
Certificate of change of name
dot icon18/10/1989
New secretary appointed;new director appointed
dot icon18/10/1989
Secretary resigned;director resigned
dot icon15/10/1989
Registered office changed on 16/10/89 from: classic house 174-180 old street london EC1V 9BP
dot icon15/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyatt, John Philip
Director
31/01/2002 - 07/07/2004
17
Gray, Michael James
Director
07/07/2004 - 30/11/2005
36
Long, Gary Martin
Director
30/11/2005 - 22/12/2008
9
Jackman, Sally Margaret
Director
24/06/2009 - Present
21
Jackman, Sally Margaret
Director
28/11/1997 - 20/06/2006
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SWEDISH MATCH UK SALES LIMITED

SWEDISH MATCH UK SALES LIMITED is an(a) Dissolved company incorporated on 21/08/1989 with the registered office located at 21 Merrywood Park, Camberley, Surrey GU15 1JR. There are currently 4 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 SWEDISH MATCH UK SALES LIMITED?

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SWEDISH MATCH UK SALES LIMITED is currently Dissolved. It was registered on 21/08/1989 and dissolved on 15/02/2010.

Where is SWEDISH MATCH UK SALES LIMITED located?

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SWEDISH MATCH UK SALES LIMITED is registered at 21 Merrywood Park, Camberley, Surrey GU15 1JR.

What is the latest filing for SWEDISH MATCH UK SALES LIMITED?

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The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.