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SVITZER TOWAGE LIMITED

Learn more about SVITZER TOWAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

SVITZER TOWAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00024907
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1887.08.11
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52220 - Service activities incidental to water transportation
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AB
Form type: AD01
Date: 2015.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.08
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DIRECTOR APPOINTED MR DAVID ANTHONY NOAKES
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARC NIEDERER
Form type: TM01
Date: 2015.08.24
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 27100000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUDOLF PIETER NIEDERER / 17/03/2014
Form type: CH01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RUDOLF PIETER NIEDERER / 07/01/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR APPOINTED MR NILS RUTGER THULIN
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READMAN
Form type: TM01
Date: 2013.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED MARC RUDOLF PIETER NIEDERER
Form type: AP01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 03/11/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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APPOINTMENT TERMINATED SECRETARY JACQUELINE READMAN
Form type: 288b
Date: 2009.08.24
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SECRETARY APPOINTED DAVID NOAKES
Form type: 288a
Date: 2009.08.24
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR JAMES CURRY
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED MR MARK MALONE
Form type: 288a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
Form type: 403a
Date: 2008.10.27
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: 403a
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR FREDERICK MART
Form type: 288b
Date: 2008.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24

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Company directors and board members:

DAVID ANTHONY NOAKES (dissolve)
Secretary, 2009.08.13
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
DAVID ANTHONY NOAKES (dissolve)
Director, COMPANY SECRETARY, 2015.08.24
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
ENGLAND
NILS RUTGER THULIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.12.31
8 HIGH STREET , YARM
TS15 9AE, STOCKTON ON TEES
FREDERICK WILLIAM MART (dissolve)
Secretary, 1993.08.25 - 2007.06.15
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
DAVID JOHN NAYLOR (dissolve)
Secretary, 1991.06.06 - 1993.06.30
31 ROSSENDALE , CHELMSFORD
CM1 2UA, ESSEX
JACQUELINE READMAN (dissolve)
Secretary, ACCOUNTANT, 2007.06.15 - 2009.08.13
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
JULIAN INGRESS BELL (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.05.27 - 1993.03.02
THE LITTLE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
HENRY BRUSSEL BICKET (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.03.02
3 THE ORCHARD NORTH SUDLEY ROAD , LIVERPOOL
L17 6BT
SIMON ANTONY BICKET (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.09.30
TUNNEL HILL HOUSE STOKE ROAD, BLISWORTH , NORTHAMPTON
NN7 3DB, NORTHAMPTONSHIRE
MICHAEL BUCKTIN (dissolve)
Director, COMPANY SECRETARY, 1993.03.02 - 2007.03.31
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
FRANCIS JOHN CONROY (dissolve)
Director, COMPANY EXECUTIVE, 1994.09.19 - 2001.05.03
3 PIPER ST NORTH , ANNANDALE
NSN 2038
AUSTRALIA
JAMES CRISPIN MICHAEL CURRY (dissolve)
Director, COMPANY EXECUTIVE, 2007.04.04 - 2009.06.01
17 LEVEN ROAD , YARM
TS15 9EY, STOCKTON ON TEES
LAWRENCE ANDREW JAMES DALRYMPLE (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.23 - 2004.04.15
WOLD PADDOCK RASEN ROAD TEALBY , MARKET RASEN
LN8 3XL, LINCOLNSHIRE
STEPHEN JOHN EASTWOOD (dissolve)
Director, COMPANY EXECUTIVE, 2004.04.15 - 2007.05.11
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
CLAYTON JAMES FREDERICK (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.03 - 2004.09.17
80 PARTHENIA STREET , DOLANS BAY
NEW SOUTH WALES 2229
AUSTRALIA
ALASTAIR GRAHAM MACK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.09.30
BRACKEN HOUSE CROOKSBURY ROAD , FARNHAM
GU10 1RF, SURREY
ALEXANDER PAUL LOVEL MACK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.03.02
7 WHARF CLOSE , ABINGDON
OX14 5HS, OXFORDSHIRE
HARVEY GRAHAM MACK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.03.02
LITTLE BRIDLEY BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
MARK MALONE (dissolve)
Director, CEO, 2009.06.01 - 2012.02.17
40 DAVISON AVENUE , WHITLEY BAY
NE26 1SD, TYNE AND WEAR
KENNETH WILLIAM MARSHALL (dissolve)
Director, CO EXECUTIVE, 1998.02.23 - 2005.09.30
ROZEL HINSLEY LANE CARLTON , GOOLE
DN14 9PE
FREDERICK WILLIAM MART (dissolve)
Director, COMPANY SECRETARY, 2006.08.21 - 2007.06.15
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
THOMAS MAXWELL (dissolve)
Director, 1993.06.23 - 1994.09.19
43 CARRINGTON ROAD , WAHROONGA 2067
FOREIGN, NEW SOUTH WALES
AUSTRALIA
JOHN LEONARD MOLLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.01 - 2007.03.26
5 MAGARRA PLACE SEAFORTH , NEW SOUTH WALES
NSW 2092
AUSTRALIA
KENNETH JOHN MOSS (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.02 - 2000.08.07
WOODFORD 10 LUCRETIA AVENUE , LONGUEVILLE
2066, NEW SOUTH WALES
AUSTRALIA
MARC RUDOLF PIETER NIEDERER (dissolve)
Director, MANAGING DIRECTOR, 2012.01.16 - 2015.08.24
TEES WHARF, DOCKSIDE ROAD MIDDLESBROUGH , CLEVELAND
TS3 6AB
JACQUELINE READMAN (dissolve)
Director, ACCOUNTANT, 2007.04.04 - 2012.12.31
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
JOHN DAVID RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.03.02 - 2001.05.03
72 KINTORE STREET , WAHROONGA
2076, N.S.W.
AUSTRALIA
DAVID JOHN RYAN (dissolve)
Director, MANAGING DIRECTOR, 2001.05.03 - 2002.12.31
AMBOISE 140 OSBORNE ROAD , BURRADOO
2576 NSW
AUSTRALIA
IAN TSICALAS (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.23 - 2001.05.03
56 JUNCTION ROAD , WANROONGA
2076, NEW SOUTH WALES
AUSTRALIA
IAN TSICALAS (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.02 - 1993.06.18
28 CARRAMARR ROAD CASTLE HILL NEW SOUTH WALES NSW 2154 , AUSTRALIA
DAVID MERRICK WEBB (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.02 - 1997.05.16
50 NANDI AVENUE , FRENCHS FORREST
NEW SOUTH WALES
AUSTRALIA

Companies near to SVITZER TOWAGE ltd.

Information about the Private Limited Company SVITZER TOWAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data