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J.W.SWAIN,LIMITED

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

Company details

CHILTERN HOUSE 6 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL

J.W.SWAIN,LIMITED on the map

Company type: Private Limited Company
Company number: 00253641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.22
dissolution date: 2007.09.25
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company J.W.SWAIN,LIMITED was a Private Limited Company, registration number 00253641, established in United Kingdom on the 22. January 1931. The company was dissolved. The company was in business for 86 years and 1 month. The company used to be located at CHILTERN HOUSE 6 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL. Business of the company J.W.SWAIN,LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.09.25. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2017.02.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about J.W.SWAIN,LIMITED. Our website makes it possible to view other available documents related to J.W.SWAIN,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/05/00
Form type: SRES03
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, MANCHESTER RD, CHAPEL-EN-LE-FRITH, STOCKPORT, SK12 6RZ
Form type: 287
Date: 1997.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03

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Company directors and board members:

MARTIN JOHN HOVARD (dissolve)
Secretary, 2005.12.22 - 2007.09.25
ELDRED HOUSE HIGH STREET , DEDDINGTON
OX15 0SL
PER LAURITSEN-MOLDOW (dissolve)
Director, COMPANY DIRECTOR, 2004.10.18 - 2007.09.25
HOME FARM SARSDEN , CHIPPING NORTON
OX7 6PW, OXFORDSHIRE
WILLIAM THOMAS REEVES (dissolve)
Director, 2005.11.11 - 2007.09.25
3 THE COPPINS WILDWOOD , STAFFORD
ST17 4QB, STAFFORDSHIRE
STEPHEN WILLIAM HUMPHREY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.10.29 - 2005.09.19
200 BURYFIELD ROAD , SOLIHULL
B91 2AR, WEST MIDLANDS
ROBERT CURRIE ROBERTSON (dissolve)
Secretary, C.A., 1996.12.12 - 1997.04.16
12 MERLIN WAY , LICHFIELD
WS14 9PG, STAFFORDSHIRE
DAVID ALAN SWAIN (dissolve)
Secretary, 1991.12.31 - 1996.12.12
1 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Secretary, 1997.04.16 - 2004.10.29
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ARTHUR COCHRANE (dissolve)
Director, SALES MANAGER, 1991.12.31 - 1997.06.30
4 SANDY LANE DOBCROSS,SADDLEWORTH , OLDHAM
OL3 5AG, LANCASHIRE
LEONIE COCHRANE (dissolve)
Director, SECRETARY, 1991.12.31 - 1996.12.12
4 SANDY LANE DOBCROSS , OLDHAM
OL3 5AG, LANCASHIRE
MARK HAYNES (dissolve)
Director, PRODUCTION DIRECTOR, 1996.12.12 - 1998.09.30
THE FORGE AYLESBURY ROAD CHEARSLEY , AYLESBURY
HB18 0BS, BUCKINGHAMSHIRE
STEPHEN WILLIAM HUMPHREY (dissolve)
Director, ACCOUNTANT, 2004.06.01 - 2005.09.19
200 BURYFIELD ROAD , SOLIHULL
B91 2AR, WEST MIDLANDS
MARK WILLIAM METCALFE (dissolve)
Director, 1998.12.07 - 2004.05.31
156 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9BX, WEST MIDLANDS
ROBERT CURRIE ROBERTSON (dissolve)
Director, C.A., 1996.12.12 - 1998.10.02
12 MERLIN WAY , LICHFIELD
WS14 9PG, STAFFORDSHIRE
DAVID ALAN SWAIN (dissolve)
Director, BUILDER MERCHANT, 1991.12.31 - 1997.04.04
1 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
MARY SWAIN (dissolve)
Director, SALES SECRETARY, 1991.12.31 - 1996.12.12
1 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2004.10.29
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 1998.12.07
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
JOHN PROCTER TOMLINSON (dissolve)
Director, BUILDER MERCHANT, 1991.12.31 - 1997.04.30
2 SPENCER GROVE , BUXTON
SK17 9DU, DERBYSHIRE
MARIAN ELIZABETH TOMLINSON (dissolve)
Director, SALES PERSON, 1991.12.31 - 1996.12.12
BEWDLEY 2 SPENCER GROVE , BUXTON
SK17 9DU, DERBYSHIRE
JOHN ANTHONY BERNARD WOTTON (dissolve)
Director, 1998.07.22 - 2001.10.31
SEYMOUR LODGE LARKS CLOSE COMMONS LANE SHALDON , TEIGNMOUTH
TQ14 0PA, DEVON

Companies near to J.W.SWAIN,ltd.

Information about the Private Limited Company J.W.SWAIN,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: 2016.05.07. Reload the data