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JOHN SWAIN GROUP LIMITED

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

Company details

WACE HOUSE, SHEPERDESS WALK, LONDON, N1 7LH

JOHN SWAIN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00055799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.01.26
dissolution date: 1999.03.30
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.31
documents available: 1

Mortgages:

E.J.BRETT
DEED OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1951.09.26
E.S.BRETT
DEED OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1951.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.12
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ALTER MEM AND ARTS 07/09/98
Form type: SRES01
Date: 1998.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/95
Form type: SRES03
Date: 1995.10.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/90 FROM:, 9 NORTHBURGH STREET, LONDON, EC1V 0AH
Form type: 287
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/89 FROM:, 8-15 AYLESBURY STREET, LONDON EC1R 0LR
Form type: 287
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.12

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Secretary, 1997.08.29 - 1999.03.30
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
SHEILA HARRISON (dissolve)
Director, SEC/LEGAL ADVISER, 1994.10.31 - 1999.03.30
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
STEPHEN RONALD PUCKETT (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1999.03.30
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
CHRISTINA MARGARET CANNON (dissolve)
Secretary, 1994.10.31 - 1996.05.20
25 TRURO CRESCENT , RAYLEIGH
SS6 9RU, ESSEX
SHEILA HARRISON (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.20 - 1997.08.29
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
LAWRENCE EDWARD POST (dissolve)
Secretary, 1992.02.24 - 1994.10.31
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
FINLAY SCOTT RITCHIE (dissolve)
Secretary, 1991.10.31 - 1992.02.24
38 FRIARY ROAD , LONDON
N12 9PB
STEWART ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.01.24
11 LONGFORMACUS ROAD , EDINBURGH
EH16 6SD, MIDLOTHIAN
STANLEY KEITH CORNISH ATTENBOROUGH (dissolve)
Director, SALES, 1991.10.31 - 1992.10.01
NEW STREET HOUSE STANDON , WARE
SG11 1PJ, HERTFORDSHIRE
JOHN MICHAEL CLEGG (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.01.31
FLOWERWAYS 92 WINNINGTON ROAD , LONDON
N2 0TU
BRIAN DUDLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1993.09.28
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
LAWRENCE EDWARD POST (dissolve)
Director, COMPANY SECRETARY, 1993.01.22 - 1994.10.31
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ

Companies near to JOHN SWAIN GROUP ltd.

Information about the Private Limited Company JOHN SWAIN GROUP 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: 2016.04.01. Reload the data