SWISH PRODUCTS

Key Data

Status

Dissolved

Company No.

00505296

Incorporation date

10/03/1952

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/1978)

18/12/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2014

Restoration by order of the court

View PDF (3 pages)

08/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2010

Restoration by order of the court

View PDF (5 pages)

16/05/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Application for striking-off

View PDF (1 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

24/08/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

24/08/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

24/08/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

24/08/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

24/08/2005

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

24/08/2005

Resolutions

View PDF (2 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

24/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

08/05/2004

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

View PDF (7 pages)

24/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (10 pages)

04/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/06/2003

Auditor's resignation

View PDF (1 pages)

27/05/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/05/2003

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

View PDF (7 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

10/07/2002

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

View PDF (5 pages)

08/05/2002

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

View PDF (6 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

18/05/2001

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

View PDF (6 pages)

02/06/2000

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

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Registered office changed on 06/01/00 from: mariner tamworth staffordshire B79 7TW

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

06/01/2000

Resolutions

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/05/1999

Return made up to 30/04/99; change of members

View PDF (8 pages)

29/12/1998

Resolutions

View PDF (2 pages)

29/12/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/12/1998

Secretary's particulars changed

View PDF (1 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

02/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Ad 11/08/98--------- £ si [email protected]=811 £ ic 2265/3076

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17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

£ nc 3000/3812 11/08/98

View PDF (1 pages)

04/06/1998

Return made up to 30/04/98; change of members

View PDF (8 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Miscellaneous

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

01/09/1997

Full accounts made up to 1996-10-26

View PDF (24 pages)

31/05/1997

Return made up to 30/04/97; full list of members

View PDF (10 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

23/01/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (17 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (13 pages)

06/01/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/1997

Resolutions

View PDF (16 pages)

06/01/1997

Resolutions

View PDF (3 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

14/11/1996

Accounting reference date shortened from 31/12/96 to 31/10/96

View PDF (1 pages)

29/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

19/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

01/07/1996

Auditor's resignation

View PDF (1 pages)

04/06/1996

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

View PDF (8 pages)

17/01/1996

Director resigned

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (4 pages)

28/11/1995

New director appointed

View PDF (4 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

12/05/1995

Return made up to 30/04/95; full list of members

View PDF (0 pages)

25/04/1995

Director resigned

View PDF (4 pages)

27/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

19/10/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 30/04/94; full list of members

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17/03/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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16/07/1993

Director resigned

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20/05/1993

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

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12/01/1993

Director resigned

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29/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Secretary resigned

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15/10/1992

New secretary appointed

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07/05/1992

Return made up to 30/04/92; full list of members

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27/03/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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30/10/1991

New director appointed

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19/09/1991

Director resigned

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24/05/1991

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

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25/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

New director appointed

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13/09/1990

Resolutions

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26/06/1990

Director resigned

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12/06/1990

Return made up to 10/05/90; full list of members

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31/05/1990

Director resigned

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13/02/1990

Director's particulars changed

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10/11/1989

New director appointed

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27/10/1989

Director resigned

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25/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

Director's particulars changed

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14/08/1989

New director appointed

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24/07/1989

Director's particulars changed

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24/07/1989

Director resigned

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22/06/1989

Secretary resigned;new secretary appointed

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08/06/1989

Return made up to 08/05/89; full list of members

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07/04/1989

Director resigned

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12/01/1989

New director appointed

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26/10/1988

Full accounts made up to 1987-12-31

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13/06/1988

Director resigned

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01/06/1988

Return made up to 03/05/88; full list of members

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21/01/1988

Director's particulars changed

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06/11/1987

New director appointed

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04/11/1987

Full accounts made up to 1986-12-31

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07/10/1987

Resolutions

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15/08/1987

Director resigned;new director appointed

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15/08/1987

Return made up to 19/05/87; full list of members

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14/08/1987

Director resigned

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18/06/1987

New director appointed

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13/02/1987

Secretary resigned;new secretary appointed

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06/02/1987

Director resigned;new director appointed

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31/01/1987

Director resigned

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19/01/1987

Registered office changed on 19/01/87 from: sedgley rd. East tipton west midlands

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26/11/1986

Full accounts made up to 1986-01-31

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22/10/1986

Accounting reference date shortened from 31/01 to 31/12

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13/10/1986

Declaration of satisfaction of mortgage/charge

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18/08/1986

Return made up to 04/07/86; full list of members

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06/08/1986

New director appointed

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11/06/1986

Director's particulars changed

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29/11/1983

Accounts made up to 1983-01-31

View PDF (14 pages)

20/11/1982

Accounts made up to 1982-01-31

View PDF (13 pages)

27/06/1978

Accounts made up to 1978-01-31

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

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Bentley, Paul Arthur	Director	26/01/1994 - 30/04/1995	31
Howlett, Michael John	Secretary	23/12/1999 - Present	5
Parsons, John Philip	Director	15/09/1998 - 23/12/1999	4
Martin, Douglas	Director	12/09/2003 - Present	7
Evans, Jonathan Denvir	Director	20/11/1995 - 27/03/1998	4

Persons with Significant Control

No PSC data available.

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Description

About SWISH PRODUCTS

SWISH PRODUCTS is an(a) Dissolved company incorporated on 10/03/1952 with the registered office located at 123 Deansgate, Manchester, Lancashire M3 2BU. 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 SWISH PRODUCTS?

SWISH PRODUCTS is currently Dissolved. It was registered on 10/03/1952 and dissolved on 18/12/2018.

Where is SWISH PRODUCTS located?

SWISH PRODUCTS is registered at 123 Deansgate, Manchester, Lancashire M3 2BU.

What is the latest filing for SWISH PRODUCTS?

The latest filing was on 18/12/2018: Final Gazette dissolved via compulsory strike-off.