SWETS INFORMATION SERVICES LIMITED

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SWETS INFORMATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00165100Copy
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Incorporation date

11/03/1920

Size

Full

Contacts

Registered address

Registered address

3rd Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 11/03/1920)
dot icon07/04/2017
Bona Vacantia disclaimer
dot icon17/01/2017
Final Gazette dissolved following liquidation
dot icon17/10/2016
Notice of move from Administration to Dissolution on 2016-10-06
dot icon11/10/2016
Administrator's progress report to 2016-09-04
dot icon12/04/2016
Administrator's progress report to 2016-03-04
dot icon29/09/2015
Administrator's progress report to 2015-09-04
dot icon29/09/2015
Notice of extension of period of Administration
dot icon10/08/2015
Amended certificate of constitution of creditors' committee
dot icon14/05/2015
Administrator's progress report to 2015-04-08
dot icon12/02/2015
Amended certificate of constitution of creditors' committee
dot icon30/12/2014
Result of meeting of creditors
dot icon30/12/2014
Amended certificate of constitution of creditors' committee
dot icon12/12/2014
Statement of administrator's proposal
dot icon11/12/2014
Statement of affairs with form 2.14B
dot icon22/10/2014
Registered office address changed from Swan House Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1UQ to 3Rd Floor One London Square Cross Lanes Guildford GU1 1UN on 2014-10-22
dot icon21/10/2014
Appointment of an administrator
dot icon15/08/2014
Appointment of Therese Patricia Hawksworth as a director on 2014-07-04
dot icon26/06/2014
Termination of appointment of David Main as a director
dot icon28/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon31/05/2013
Appointment of Mr Johannes Ferinand Stoop as a director
dot icon31/05/2013
Termination of appointment of Deborah Dore as a director
dot icon27/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon27/12/2012
Director's details changed for Royal Swets & Zeitlinger Holding Nv on 2012-09-01
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon23/12/2011
Secretary's details changed for Elisabeth Maria Van Dyk on 2011-12-23
dot icon23/12/2011
Director's details changed for Mrs Deborah Dore on 2011-12-23
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon04/03/2011
Appointment of Mr David Peter Main as a director
dot icon04/03/2011
Termination of appointment of Johannes Van Campen as a director
dot icon30/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon30/12/2010
Director's details changed for Deborah Dore on 2010-09-01
dot icon09/12/2010
Appointment of Mr Johannes Van Campen as a director
dot icon09/12/2010
Termination of appointment of Johannes Vos as a director
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon22/12/2009
Termination of appointment of Eduard Cohen as a director
dot icon20/12/2009
Appointment of Eduard Victor Carolus Maria Cohen as a director
dot icon20/12/2009
Appointment of Elisabeth Maria Van Dyk as a secretary
dot icon18/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon17/12/2009
Director's details changed for Royal Swets & Zeitlinger Holding Nv on 2009-12-11
dot icon17/12/2009
Director's details changed for Deborah Dore on 2009-12-11
dot icon17/12/2009
Appointment of Johannes Josephus Vos as a director
dot icon11/12/2009
Termination of appointment of Julia Nyman as a secretary
dot icon09/12/2009
Termination of appointment of Elisabeth Van Dijk as a director
dot icon09/12/2009
Termination of appointment of Paul Williams as a director
dot icon02/10/2009
Full accounts made up to 2008-12-31
dot icon19/06/2009
Director appointed paul thomas williams
dot icon18/06/2009
Appointment terminated director siebe van elsloo
dot icon13/01/2009
Return made up to 12/12/08; full list of members
dot icon16/09/2008
Full accounts made up to 2007-12-31
dot icon20/12/2007
Return made up to 12/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon20/12/2007
Director's particulars changed
dot icon20/12/2007
Director's particulars changed
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon26/10/2007
Particulars of mortgage/charge
dot icon25/10/2007
Memorandum and Articles of Association
dot icon03/08/2007
New secretary appointed
dot icon03/08/2007
Secretary resigned
dot icon12/07/2007
Resolutions
dot icon05/05/2007
Declaration of satisfaction of mortgage/charge
dot icon02/02/2007
Return made up to 12/12/06; full list of members
dot icon04/01/2007
Declaration of mortgage charge released/ceased
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon29/06/2006
New director appointed
dot icon21/02/2006
New director appointed
dot icon09/02/2006
Director resigned
dot icon10/01/2006
Return made up to 12/12/05; full list of members
dot icon07/11/2005
Auditor's resignation
dot icon28/10/2005
Declaration of satisfaction of mortgage/charge
dot icon18/08/2005
Full accounts made up to 2004-12-31
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Director resigned
dot icon22/02/2005
New director appointed
dot icon22/02/2005
New director appointed
dot icon22/02/2005
New director appointed
dot icon08/02/2005
Full accounts made up to 2003-12-31
dot icon21/01/2005
Return made up to 12/12/04; full list of members
dot icon22/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Director resigned
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/04/2004
Director resigned
dot icon03/03/2004
Particulars of mortgage/charge
dot icon07/01/2004
Return made up to 12/12/03; full list of members
dot icon03/12/2003
New director appointed
dot icon10/11/2003
Certificate of change of name
dot icon20/10/2003
Full accounts made up to 2002-12-31
dot icon07/10/2003
Director resigned
dot icon07/10/2003
New director appointed
dot icon02/10/2003
New director appointed
dot icon03/09/2003
New secretary appointed
dot icon01/08/2003
Secretary resigned;director resigned
dot icon24/12/2002
Return made up to 12/12/02; full list of members
dot icon04/12/2002
Full accounts made up to 2001-12-31
dot icon20/09/2002
Registered office changed on 20/09/02 from: swan house wyndyke furlong abingdon oxfordshire OX14 1UQ
dot icon20/08/2002
Full accounts made up to 2000-12-31
dot icon03/05/2002
Resolutions
dot icon26/03/2002
Director resigned
dot icon02/02/2002
Return made up to 12/12/01; full list of members
dot icon23/02/2001
Return made up to 12/12/00; full list of members
dot icon23/01/2001
Director resigned
dot icon22/11/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon21/08/2000
Registered office changed on 21/08/00 from: 50 broad street, oxford OX1 3BQ
dot icon17/07/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon04/07/2000
Full accounts made up to 1999-08-29
dot icon09/05/2000
Director resigned
dot icon20/04/2000
New secretary appointed
dot icon20/04/2000
New director appointed
dot icon13/04/2000
Secretary resigned
dot icon13/04/2000
Director resigned
dot icon13/04/2000
Director resigned
dot icon13/04/2000
New director appointed
dot icon13/04/2000
New director appointed
dot icon13/04/2000
New director appointed
dot icon17/03/2000
Secretary resigned
dot icon17/03/2000
Director resigned
dot icon17/03/2000
Director resigned
dot icon09/03/2000
Certificate of change of name
dot icon24/01/2000
Director resigned
dot icon07/01/2000
Return made up to 12/12/99; no change of members
dot icon21/12/1999
Div conve 13/12/99
dot icon14/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon24/11/1999
Director resigned
dot icon02/07/1999
Full accounts made up to 1998-08-30
dot icon08/01/1999
Return made up to 12/12/98; full list of members
dot icon02/07/1998
Full accounts made up to 1997-08-31
dot icon19/02/1998
Return made up to 12/12/97; full list of members
dot icon09/02/1998
Auditor's resignation
dot icon30/12/1997
Director resigned
dot icon15/12/1997
Director resigned
dot icon26/10/1997
Director resigned
dot icon04/07/1997
Full accounts made up to 1996-09-01
dot icon04/03/1997
Return made up to 12/12/96; no change of members
dot icon04/03/1997
Director resigned
dot icon04/03/1997
Director resigned
dot icon04/03/1997
New director appointed
dot icon13/02/1997
Director resigned
dot icon15/07/1996
Full accounts made up to 1995-09-03
dot icon16/01/1996
Director resigned
dot icon16/01/1996
Director resigned
dot icon19/12/1995
Return made up to 12/12/95; full list of members
dot icon04/04/1995
New director appointed
dot icon28/02/1995
Full accounts made up to 1994-08-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Return made up to 12/12/94; no change of members
dot icon16/06/1994
Director resigned
dot icon18/03/1994
Full accounts made up to 1993-08-29
dot icon22/12/1993
Return made up to 12/12/93; change of members
dot icon09/09/1993
Auditor's resignation
dot icon17/05/1993
Director resigned
dot icon11/03/1993
Full accounts made up to 1992-08-30
dot icon12/01/1993
Director's particulars changed
dot icon07/01/1993
New director appointed
dot icon07/01/1993
New director appointed
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon05/01/1993
Return made up to 12/12/92; full list of members
dot icon27/07/1992
Full group accounts made up to 1991-09-01
dot icon06/05/1992
Director's particulars changed
dot icon17/12/1991
Return made up to 12/12/91; full list of members
dot icon19/07/1991
Full accounts made up to 1990-09-02
dot icon08/07/1991
Director's particulars changed
dot icon11/06/1991
Location of register of members
dot icon11/06/1991
Location of register of directors' interests
dot icon22/04/1991
New director appointed
dot icon13/02/1991
Director's particulars changed
dot icon15/01/1991
Return made up to 12/12/90; full list of members
dot icon19/10/1990
Full group accounts made up to 1989-08-27
dot icon21/09/1990
New director appointed
dot icon18/06/1990
Delivery of annual acc. Ext. By 3 mths to 31/08/89
dot icon15/06/1990
New director appointed
dot icon17/05/1990
New director appointed
dot icon17/05/1990
New director appointed
dot icon14/05/1990
Director resigned
dot icon11/05/1990
Director resigned
dot icon03/05/1990
Director resigned
dot icon01/05/1990
Director's particulars changed
dot icon17/04/1990
Director resigned
dot icon06/04/1990
Memorandum and Articles of Association
dot icon06/04/1990
S-div 12/03/90
dot icon06/04/1990
Resolutions
dot icon06/04/1990
Resolutions
dot icon06/04/1990
Resolutions
dot icon08/01/1990
Return made up to 04/12/89; full list of members
dot icon30/06/1989
Full group accounts made up to 1988-08-28
dot icon26/05/1989
New director appointed
dot icon18/02/1989
Secretary resigned;new secretary appointed
dot icon02/02/1989
New director appointed
dot icon11/01/1989
Return made up to 28/11/88; no change of members
dot icon03/11/1988
Director resigned
dot icon25/10/1988
Director resigned
dot icon04/07/1988
Full group accounts made up to 1987-08-31
dot icon24/06/1988
Director's particulars changed
dot icon25/02/1988
Director resigned
dot icon06/01/1988
Location of register of members
dot icon06/01/1988
Location of register of directors' interests
dot icon06/11/1987
Director resigned
dot icon06/11/1987
Return made up to 29/10/87; full list of members
dot icon06/09/1987
Director's particulars changed
dot icon11/08/1987
Director resigned
dot icon23/07/1987
Full group accounts made up to 1986-08-31
dot icon18/05/1987
New director appointed
dot icon13/05/1987
Return made up to 17/12/86; full list of members
dot icon31/03/1987
Director's particulars changed
dot icon14/01/1987
Return made up to 17/12/85; full list of members
dot icon28/08/1986
Director's particulars changed
dot icon24/06/1986
Full accounts made up to 1985-08-31
dot icon19/08/1982
Annual return made up to 15/07/82
dot icon11/03/1920
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

SWETS INFORMATION SERVICES LIMITED has not submitted financial statements

SWETS INFORMATION SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SWETS INFORMATION SERVICES LIMITED

SWETS INFORMATION SERVICES LIMITED is a Dissolved company incorporated on 11/03/1920 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. 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 SWETS INFORMATION SERVICES LIMITED?

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SWETS INFORMATION SERVICES LIMITED is currently Dissolved. It was registered on 11/03/1920 and dissolved on 17/01/2017.

Where is SWETS INFORMATION SERVICES LIMITED located?

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SWETS INFORMATION SERVICES LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does SWETS INFORMATION SERVICES LIMITED do?

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SWETS INFORMATION SERVICES LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for SWETS INFORMATION SERVICES LIMITED?

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The latest filing was on 07/04/2017: Bona Vacantia disclaimer.