SWEET & MAXWELL,LIMITED

Register to unlock more data on OkredoRegister

SWEET & MAXWELL,LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00028096

Incorporation date

24/01/1889

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DLCopy
copy info iconCopy
See on map
Latest events (Record since 01/01/1900)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2014
First Gazette notice for voluntary strike-off
dot icon08/12/2014
Application to strike the company off the register
dot icon21/11/2014
Statement by directors
dot icon21/11/2014
Statement of capital on 2014-11-21
dot icon21/11/2014
Solvency statement dated 20/11/14
dot icon21/11/2014
Resolutions
dot icon30/07/2014
Accounts made up to 2013-12-31
dot icon25/04/2014
Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2014-04-25
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon07/02/2014
Appointment of Helen Elizabeth Campbell as a director on 2013-12-13
dot icon07/02/2014
Termination of appointment of Richard Owen Greener as a director on 2013-12-13
dot icon07/02/2014
Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13
dot icon02/09/2013
Accounts made up to 2012-12-31
dot icon18/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon12/02/2013
Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31
dot icon30/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon19/04/2012
Termination of appointment of Joshua Martin Becker as a director on 2012-03-31
dot icon21/03/2012
Accounts made up to 2011-12-31
dot icon05/10/2011
Accounts made up to 2010-12-31
dot icon06/09/2011
Director's details changed for Mr Richard Owen Greener on 2011-08-30
dot icon06/09/2011
Secretary's details changed for Mr Richard Owen Greener on 2011-08-30
dot icon08/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon18/03/2011
Termination of appointment of Ronald Van Houwelingen as a director
dot icon18/03/2011
Appointment of Mr David Martin Mitchley as a director
dot icon02/02/2011
Director's details changed for Haydar Suham Shawkat on 2011-02-01
dot icon02/02/2011
Director's details changed for Haydar Suham Shawkat on 2010-09-03
dot icon12/01/2011
Termination of appointment of Peter Lake as a director
dot icon28/09/2010
Accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon21/12/2009
Appointment of Ronald Van Houwelingen as a director
dot icon20/12/2009
Appointment of Joshua Martin Becker as a director
dot icon01/12/2009
Termination of appointment of Richard Oliver as a director
dot icon05/11/2009
Accounts made up to 2008-12-31
dot icon09/07/2009
Appointment terminated director john galvin
dot icon06/05/2009
Return made up to 31/03/09; full list of members
dot icon17/02/2009
Director appointed richard john oliver
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon26/06/2008
Appointment terminated director michael boswood
dot icon24/04/2008
Return made up to 31/03/08; full list of members
dot icon04/10/2007
Director resigned
dot icon08/09/2007
Accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 31/03/07; full list of members
dot icon24/10/2006
Director's particulars changed
dot icon21/09/2006
Director's particulars changed
dot icon07/08/2006
Director's particulars changed
dot icon24/05/2006
Director's particulars changed
dot icon11/05/2006
Accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 31/03/06; full list of members
dot icon09/05/2005
Accounts made up to 2004-12-31
dot icon21/04/2005
Return made up to 31/03/05; full list of members
dot icon12/10/2004
Accounts made up to 2003-12-31
dot icon16/04/2004
Return made up to 31/03/04; full list of members
dot icon05/02/2004
Director's particulars changed
dot icon07/11/2003
Accounts made up to 2002-12-31
dot icon25/07/2003
Director resigned
dot icon25/07/2003
Return made up to 13/04/03; full list of members
dot icon23/05/2003
New director appointed
dot icon23/05/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
Director resigned
dot icon04/03/2003
Director's particulars changed
dot icon23/07/2002
Accounts made up to 2001-12-31
dot icon30/05/2002
Return made up to 13/04/02; full list of members
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/10/2001
New director appointed
dot icon05/06/2001
Return made up to 13/04/01; full list of members
dot icon16/03/2001
Accounts made up to 2000-12-31
dot icon08/01/2001
Director resigned
dot icon18/12/2000
New director appointed
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon20/09/2000
New director appointed
dot icon20/09/2000
Director's particulars changed
dot icon22/05/2000
Accounts made up to 1999-12-31
dot icon02/05/2000
Return made up to 13/04/00; full list of members
dot icon04/01/2000
Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ
dot icon08/11/1999
Director resigned
dot icon02/11/1999
Accounts made up to 1998-12-31
dot icon12/10/1999
Secretary resigned
dot icon12/10/1999
New secretary appointed
dot icon29/04/1999
Return made up to 13/04/99; full list of members
dot icon29/04/1999
Location of register of members address changed
dot icon29/03/1999
Director resigned
dot icon31/01/1999
Director resigned
dot icon22/12/1998
New director appointed
dot icon02/12/1998
Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF
dot icon18/09/1998
Secretary resigned
dot icon18/09/1998
New secretary appointed
dot icon13/08/1998
Accounts made up to 1997-12-31
dot icon06/07/1998
Director resigned
dot icon13/05/1998
Return made up to 13/04/98; no change of members
dot icon08/04/1998
New director appointed
dot icon28/10/1997
Director resigned
dot icon26/09/1997
New director appointed
dot icon23/09/1997
Accounts made up to 1996-12-31
dot icon07/07/1997
Director's particulars changed
dot icon09/06/1997
Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE
dot icon07/05/1997
Return made up to 13/04/97; no change of members
dot icon06/05/1997
Director resigned
dot icon07/04/1997
New director appointed
dot icon27/03/1997
Director resigned
dot icon27/10/1996
Director's particulars changed
dot icon02/09/1996
Director resigned
dot icon11/08/1996
Full accounts made up to 1995-12-31
dot icon03/07/1996
Director resigned
dot icon20/06/1996
New director appointed
dot icon20/06/1996
New director appointed
dot icon20/06/1996
New director appointed
dot icon09/05/1996
Return made up to 13/04/96; full list of members
dot icon26/03/1996
Director resigned
dot icon21/02/1996
Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT
dot icon20/12/1995
New director appointed
dot icon25/07/1995
Full accounts made up to 1994-12-31
dot icon22/06/1995
New director appointed
dot icon11/05/1995
Return made up to 13/04/95; no change of members
dot icon15/03/1995
New director appointed
dot icon24/01/1995
New director appointed
dot icon04/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Director resigned
dot icon16/12/1994
Director resigned
dot icon16/12/1994
Director resigned
dot icon16/12/1994
Director resigned
dot icon16/12/1994
New director appointed
dot icon16/12/1994
New director appointed
dot icon16/12/1994
New director appointed
dot icon16/12/1994
New director appointed
dot icon27/09/1994
Full accounts made up to 1993-12-31
dot icon09/06/1994
New director appointed
dot icon18/05/1994
Return made up to 13/04/94; no change of members
dot icon27/01/1994
New director appointed
dot icon27/01/1994
New director appointed
dot icon12/01/1994
Director resigned
dot icon14/07/1993
Full accounts made up to 1992-12-31
dot icon14/07/1993
Resolutions
dot icon14/07/1993
Resolutions
dot icon12/05/1993
Return made up to 13/04/93; full list of members
dot icon27/11/1992
Resolutions
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon12/10/1992
Director resigned;new director appointed
dot icon11/05/1992
Return made up to 13/04/92; full list of members
dot icon23/01/1992
Director's particulars changed
dot icon21/11/1991
New director appointed
dot icon14/10/1991
Full accounts made up to 1990-12-31
dot icon22/05/1991
Return made up to 13/04/91; no change of members
dot icon28/08/1990
Secretary resigned;new secretary appointed
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Accounts made up to 1989-12-31
dot icon13/06/1990
Return made up to 13/04/90; no change of members
dot icon30/05/1990
New director appointed
dot icon10/04/1990
Full accounts made up to 1988-12-31
dot icon18/12/1989
Return made up to 14/07/89; full list of members
dot icon07/08/1989
Director resigned
dot icon23/03/1989
Registered office changed on 23/03/89 from: 11 new fetter lane london EC4A 1AP
dot icon05/02/1989
Director resigned
dot icon01/02/1989
New director appointed
dot icon25/01/1989
New director appointed
dot icon25/01/1989
New director appointed
dot icon25/07/1988
Secretary resigned;new secretary appointed
dot icon23/05/1988
Accounts made up to 1987-12-31
dot icon23/05/1988
Return made up to 20/04/88; full list of members
dot icon12/05/1988
Director resigned
dot icon28/03/1988
Director resigned
dot icon01/07/1987
Accounts made up to 1986-12-31
dot icon01/07/1987
Return made up to 30/04/87; no change of members
dot icon29/05/1986
Accounts made up to 1985-12-31
dot icon29/05/1986
Annual return made up to 01/05/86
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grenier, Stephen Marcel
Director
11/12/1995 - 16/08/1996
8
Galvin, John Noel
Director
16/04/2003 - 03/07/2009
21
Mitchley, David Martin
Director
11/03/2011 - Present
150
Coles, Stephen John Hamilton
Director
17/11/1994 - 01/12/1994
124
Harris, Steven Gill
Director
01/01/1994 - 15/12/1994
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SWEET & MAXWELL,LIMITED

SWEET & MAXWELL,LIMITED is an(a) Dissolved company incorporated on 24/01/1889 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 SWEET & MAXWELL,LIMITED?

toggle

SWEET & MAXWELL,LIMITED is currently Dissolved. It was registered on 24/01/1889 and dissolved on 31/03/2015.

Where is SWEET & MAXWELL,LIMITED located?

toggle

SWEET & MAXWELL,LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does SWEET & MAXWELL,LIMITED do?

toggle

SWEET & MAXWELL,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWEET & MAXWELL,LIMITED?

toggle

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.