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SWETS INFORMATION SERVICES LIMITED

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

Company details

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN

SWETS INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00165100
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1920.03.11
last member list: 2013.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.09
overdue: OVERDUE
last made update: 2013.12.12
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.10.26

List of company documents:

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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.09.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2015
Form type: 2.24B
Date: 2015.09.29
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.08.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2015
Form type: 2.24B
Date: 2015.05.14
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.02.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.12.30
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2014.12.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.12.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, SWAN HOUSE WYNDYKE FURLONG, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1UQ
Form type: AD01
Date: 2014.10.22
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED THERESE PATRICIA HAWKSWORTH
Form type: AP01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN
Form type: TM01
Date: 2014.06.26
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 423527.5
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED MR JOHANNES FERINAND STOOP
Form type: AP01
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DORE
Form type: TM01
Date: 2013.05.31
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL SWETS & ZEITLINGER HOLDING NV / 01/09/2012
Form type: CH02
Date: 2012.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH DORE / 23/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELISABETH MARIA VAN DYK / 23/12/2011
Form type: CH03
Date: 2011.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR DAVID PETER MAIN
Form type: AP01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN CAMPEN
Form type: TM01
Date: 2011.03.04
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DORE / 01/09/2010
Form type: CH01
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED MR JOHANNES VAN CAMPEN
Form type: AP01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VOS
Form type: TM01
Date: 2010.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDUARD COHEN
Form type: TM01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED EDUARD VICTOR CAROLUS MARIA COHEN
Form type: AP01
Date: 2009.12.20
£2.95
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SECRETARY APPOINTED ELISABETH MARIA VAN DYK
Form type: AP03
Date: 2009.12.20
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL SWETS & ZEITLINGER HOLDING NV / 11/12/2009
Form type: CH02
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DORE / 11/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED JOHANNES JOSEPHUS VOS
Form type: AP01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA NYMAN
Form type: TM02
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH VAN DIJK
Form type: TM01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED PAUL THOMAS WILLIAMS
Form type: 288a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIEBE VAN ELSLOO
Form type: 288b
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

ELISABETH MARIA VAN DIJK (dissolve)
Secretary, 2009.12.11
SWAN HOUSE WYNDYKE FURLONG ABINGDON BUSINESS PARK , ABINGDON
OX14 1UQ, OXFORDSHIRE
THERESE PATRICIA HAWKSWORTH (dissolve)
Director, 2014.07.04
3RD FLOOR ONE LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UN
ROYAL SWETS & ZEITLINGER HOLDING NV (dissolve)
Director, 2005.01.02
2300 AA LEIDEN DELLAERTWEG 9B , LEIDEN
2316 WZ, NETHERLANDS
NETHERLANDS
JOHANNES FERINAND STOOP (dissolve)
Director, FINANCIAL DIRECTOR, 2013.05.31
3RD FLOOR ONE LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UN
PAUL ANTHONY CLAYTON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.08.07 - 2007.08.03
104 WHITECROSS , ABINGDON
OX13 6BU, OXFORDSHIRE
TIMOTHY EUSTACE (dissolve)
Secretary, 1992.12.12 - 2000.03.09
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
PAUL RICHARD HARWOOD (dissolve)
Secretary, DIRECTOR, 2000.03.09 - 2003.08.06
11 STANWAY CLOSE , WITNEY
OX28 5GA, OXFORDSHIRE
JULIA EMMA NYMAN (dissolve)
Secretary, 2007.08.03 - 2009.12.11
19 LONG FURLONG ROAD , ABINGDON
OX13 6BL, OXFORDSHIRE
PETER HILL BAGNALL (dissolve)
Director, 1992.12.12 - 1995.12.31
THE OLD RECTORY ALVESCOT , BAMPTON
OX18 2PS, OXFORDSHIRE
JULIAN BLACKWELL (dissolve)
Director, BOOKSELLER/PUBLISHER, 1992.12.12 - 2000.03.09
OSSE FIELD APPLETON , ABINGDON
OX13 5JZ, OXFORDSHIRE
NIGEL STIRLING BLACKWELL (dissolve)
Director, BOOKSELLER/PUBLISHER, 1992.12.12 - 1999.10.19
LAKE HOUSE PUSEY , FARINGDON
SN7 8QB, OXFORDSHIRE
RICHARD MILES BLACKWELL (dissolve)
Director, BOOKSELLER, 1992.12.12 - 1997.01.31
TUBNEY HOUSE TUBNEY , ABINGDON
OX13 5QH, OXON
EDUARD VICTOR CAROLUS MARIA COHEN (dissolve)
Director, 2009.12.04 - 2009.12.21
SWAN HOUSE WYNDYKE FURLONG ABINGDON BUSINESS PARK , ABINGDON
OX14 1UQ, OXFORDSHIRE
TERENCE DEREK COLLINS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.12.12 - 1995.12.31
FORD HOUSE 4 WATER MEAD MILL END , KIDLINGTON
OX5 2EG, OXFORDSHIRE
JOHN EDWARD COX (dissolve)
Director, PUBLISHER, 1992.12.12 - 1994.05.31
THE PIPPINS 6 LEES CLOSE WHITTLEBURY , TOWCESTER
NN12 8XF, NORTHAMPTONSHIRE
EELCO TAEKE AART DE BOER (dissolve)
Director, 2003.10.01 - 2005.01.26
HOLLANDSEWEG 358 , WAGENINGEN HOOG
6705 BD
HOLLAND
DEBORAH DORE (dissolve)
Director, 2006.05.26 - 2013.05.31
SWAN HOUSE WYNDYKE FURLONG ABINGDON BUSINESS PARK , ABINGDON
OX14 1UQ, OXFORDSHIRE
TIMOTHY EUSTACE (dissolve)
Director, CHARTERED SECRETARY, 1992.12.17 - 2000.03.09
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
TIMOTHY EUSTACE (dissolve)
Director, CHARTERED SECRETARY, 2000.06.29 - 2000.06.30
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
DOUGLAS FREDERICK FOX (dissolve)
Director, 1995.03.09 - 1996.11.07
FRUZE COTTAGE FURZE LANE WINSLOW , BUCKINGHAM
MK18 3BW
ANTHONY MICHAEL GRAHAM (dissolve)
Director, MARKETING DIRECTOR, 1992.12.12 - 1997.12.19
33 BLEINHEIM WAY HORSPATH , OXFORD
OX33 1SB
STEVEN ARIE HARTMAN (dissolve)
Director, 2000.03.09 - 2004.10.25
JULIANALAAN 5 2341 EN , OEGSTGEEST
HOLLAND
PAUL RICHARD HARWOOD (dissolve)
Director, 2000.03.09 - 2003.08.06
11 STANWAY CLOSE , WITNEY
OX28 5GA, OXFORDSHIRE
TREVOR JOSEPH HING (dissolve)
Director, INFORMATION TECHNOLOGY DIRECTOR, 1992.12.12 - 1997.12.04
33 COURTBROOK , FAIRFORD
GL7 4BE, GLOUCESTERSHIRE
NEVILLE HEARNE HOPKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.12 - 2001.01.15
BANBURY HOUSE 60 CHURCH WAY IFFLEY , OXFORD
OX4 4EF, OXFORDSHIRE
TIMOTHY JAMES LEWIS (dissolve)
Director, BOOKSELLER, 1992.12.12 - 1993.05.06
THE LODGE CROCKER END , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE
DAVID PETER MAIN (dissolve)
Director, 2011.03.01 - 2014.04.30
SWAN HOUSE WYNDYKE FURLONG ABINGDON BUSINESS PARK , ABINGDON
OX14 1UQ, OXFORDSHIRE
JOHN RICHARD MARTIN (dissolve)
Director, 2005.01.25 - 2006.01.30
RIJNKADE 19 , 2315 L V LEIDEN
THE NETHERLANDS
TIMOTHY JOHN RIX (dissolve)
Director, PUBLIC CONSULTANT, 1992.12.12 - 1995.12.31
TOP FLAT 27 WOLSELEY ROAD , LONDON
N8 8RS
PIETER RUSENBURG (dissolve)
Director, 2000.03.09 - 2001.12.18
KONINING WILHELIMINABOULEVARD 601 2202 GR NOORDWIJK , HOLLAND
2341 GB
HOLLAND
JOSEPH ALAN SMITH (dissolve)
Director, BOOKSELLER, 1992.12.17 - 1997.05.21
41 PEACHCROFT ROAD , ABINGDON
OX14 2RU, OXON
CHRISTOPHER PETER TYZACK (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.12.12 - 2000.01.10
7 SOUTHMOOR ROAD , OXFORD
OX2 6RF, OXFORDSHIRE
ERIC ARTHUR VAN AMERONGEN (dissolve)
Director, 2003.09.25 - 2005.01.26
HERENWEG 56 , BREUKELEVEEN
3625AG
JOHANNES VAN CAMPEN (dissolve)
Director, 2010.12.09 - 2011.03.01
SWAN HOUSE WYNDYKE FURLONG ABINGDON BUSINESS PARK , ABINGDON
OX14 1UQ, OXFORDSHIRE
ELISABETH MARIA VAN DIJK (dissolve)
Director, 2005.01.25 - 2009.11.30
VELDHORSTRAAT 12 , 2161 ER LISSE
THE NETHERLANDS

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Information about the Private Limited Company SWETS INFORMATION SERVICES 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: 2016.04.07. Reload the data