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SWANTEX (EXPORT) LIMITED

Learn more about SWANTEX (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU

SWANTEX (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00351817
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.13
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY PHILIP JONES
Form type: TM02
Date: 2015.04.01
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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26/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2013.03.26
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGERS / 26/12/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BYK / 26/12/2010
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD JONES / 26/12/2010
Form type: CH03
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED MR GRAHAM ROGERS
Form type: 288a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALI PEERBHOY
Form type: 288b
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY KT1 3NA
Form type: 287
Date: 2008.01.22
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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ASS TO SWAN MILL PAPER 05/04/06
Form type: RES13
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16

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Company directors and board members:

DAVID CHARLES BYK (current)
Director, MANAGING DIRECTOR, 2000.12.15
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
GRAHAM ROGERS (current)
Director, FINANCE DIRECTOR, 2009.05.05
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
PHILIP RICHARD JONES (resigned)
Secretary, 1991.12.26 - 2015.04.01
SWAN MILL GOLDSEL ROAD , SWANLEY
BR8 8EU, KENT
EVA JUDIT BYK (resigned)
Director, 1991.12.26 - 2006.04.04
INDERHALD WOODLANDS CLOSE ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2BD, KENT
PETER HENRY JULIAN BYK (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 2000.07.11
INDERHALD WOODLANDS CLOSE ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2BD, KENT
RAYMOND COLE (resigned)
Director, FINANCE DIRECTOR, 1991.12.26 - 2002.03.31
22 LONG ACRE , ORPINGTON
BR6 7RD, KENT
ALI NAWAZ PEERBHOY (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2009.02.06
NOOR 70 WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
LEONARD JACK SIMONS (resigned)
Director, MARKETING DIRECTOR, 1991.12.26 - 1996.10.28
62 MERTON ROAD , HARROW
HA2 0AB, MIDDLESEX

Companies near to SWANTEX (EXPORT) ltd.

Information about the Private Limited Company SWANTEX (EXPORT) 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: 2016.04.27. Reload the data