A.S.G.-SWIFTS LIMITED

Learn more about A.S.G.-SWIFTS LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 00840093
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1965.03.08
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made up date: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
document available: 1

Returns:

overdue: NO
last made up date: 1997.12.31
document available: 1

A.S.G.-SWIFTS LIMITED on the map

Companies near by A.S.G.-SWIFTS ltd.

LEE AIR CONDITIONING LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
FRANKWORTH LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
VAN GILS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
MULTIPLEX TECHNIQUES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TF GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
JO LUSTIG LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
EVANS RESTAURANTS (HOLDINGS) LIMITED - NEW GARDEN HOUSE,, 78, HATTON GARDEN,, LONDON,, EC1N 8JA.
MORGAN BUILDING SERVICES LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CLEVELAND GLASS SYSTEMS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
STYLEX MOTOR PRODUCTS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TAYLOR ESTATES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S (NO.4) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
PICA INVESTMENTS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
NUGENT PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
KIDDER, PEABODY INTERNATIONAL PLC - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

DISSOLVED

Form type: LIQ
Date: 2003.03.02

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 2002.12.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2002.12.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2002.07.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2001.11.27

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2001.07.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2000.12.18

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2000.06.12

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1999.12.21

ADOPT MEM AND ARTS 10/11/98

Form type: SRES01
Date: 1998.12.04

RECON 10/11/98

Form type: 122
Date: 1998.12.04

CONVERT /REDESIGNAT SHA 10/11/98

Form type: SRES13
Date: 1998.12.04

REGISTERED OFFICE CHANGED ON 02/12/98 FROM: BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH

Form type: 287
Date: 1998.12.02

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1998.12.01

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1998.12.01

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1998.12.01

REGISTERED OFFICE CHANGED ON 15/06/98 FROM: THE BUSINESS EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN

Form type: 287
Date: 1998.06.15

RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.02.02

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.02.02

FULL GROUP ACCOUNTS MADE UP TO 30/04/97

Form type: AA
Date: 1998.01.28

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.01.09

REGISTERED OFFICE CHANGED ON 25/09/97 FROM: NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD HESTON MIDDLESEX UB2 5NL

Form type: 287
Date: 1997.09.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.06.08

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.06.04

FULL GROUP ACCOUNTS MADE UP TO 30/04/96

Form type: AA
Date: 1997.03.02

RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.01.24
Child documents:

Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/97

RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.01.30

FULL GROUP ACCOUNTS MADE UP TO 30/04/95

Form type: AA
Date: 1995.10.10

RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.01.13

FULL GROUP ACCOUNTS MADE UP TO 30/04/94

Form type: AA
Date: 1995.01.13

RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.02.05

FULL GROUP ACCOUNTS MADE UP TO 30/04/93

Form type: AA
Date: 1993.11.13

RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1993.01.25

FULL GROUP ACCOUNTS MADE UP TO 30/04/92

Form type: AA
Date: 1992.10.12

RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1992.02.04

FULL GROUP ACCOUNTS MADE UP TO 30/04/91

Form type: AA
Date: 1991.10.09

SECRETARY'S PARTICULARS CHANGED

Form type: 288
Date: 1991.08.01

REGISTERED OFFICE CHANGED ON 18/07/91 FROM: CENTRE HOUSE VICTORY WAY HESTON MIDDLESEX TW5 9NS

Form type: 287
Date: 1991.07.18

FULL GROUP ACCOUNTS MADE UP TO 30/04/90

Form type: AA
Date: 1991.03.18

RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Form type: 363a
Date: 1991.03.06

RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.03.06

FULL GROUP ACCOUNTS MADE UP TO 30/04/89

Form type: AA
Date: 1990.03.06

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1989.12.13

FULL GROUP ACCOUNTS MADE UP TO 30/04/88

Form type: AA
Date: 1989.04.27

RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.02.27

FULL GROUP ACCOUNTS MADE UP TO 30/04/87

Form type: AA
Date: 1988.06.23

RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.02.16

FULL ACCOUNTS MADE UP TO 30/04/86

Form type: AA
Date: 1987.06.25

RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.12.16

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85

Form type: AA
Date: 1986.07.03

RETURN MADE UP TO 01/06/85; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.05.27

Company directors and board members:

CHRISTOPHER JAMES EDWARDS
Secretary, 1991.12.31
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE

ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO
Director, MEMBER OF THE STOCK EXCHANGE, 1991.12.31
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX

WREFORD WESLEY DEVOTO
Director, INTERNATIONAL MERGERS & ACQUIS, 1997.12.17
3201 LENOX ROAD , 53 ATLANTA
30324, GEORGIA
USA

RALPH CHARLES HOPTON
Director, SOLICITOR, 1997.05.22
JUNIPER COTTAGE SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HY, BUCKINGHAMSHIRE

MICHAEL PHILIP QUICK
Director, MANAGEMENT CONSULTANT, 1997.12.17
QUERNSIDE CRAMPSHAW LANE , ASHTEAD
KT21 2TX, SURREY

MICHAEL CHRISTOPHER BROUGHTON HURD
Director, SOLICITOR, 1991.12.31 - 1997.05.04
NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD , HESTON
UB2 5NL, MIDDLESEX

Informations about Private Limited Company A.S.G.-SWIFTS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.19. Reload the data