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THOS. SWIFT (WHOLESALE NEWSAGENTS) LTD

Learn more about THOS. SWIFT (WHOLESALE NEWSAGENTS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA

THOS. SWIFT (WHOLESALE NEWSAGENTS) LTD on the map

Company type: Private Limited Company
Company number: 00392010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.20
dissolution date: 2012.12.11
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.11
Form type: LATEST SOC
Document description: 11/06/12 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL
Form type: AP03
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CRAIG ASHALL
Form type: TM02
Date: 2012.03.13
£2.95
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SECRETARY APPOINTED CRAIG ASHALL
Form type: AP03
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE
Form type: TM02
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED CATHERINE MARY BLAND
Form type: AP01
Date: 2010.08.27
£2.95
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ADOPT ARTICLES 01/06/2010
Form type: RES01
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SECTION 175 01/06/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED ANDREW TWEEDIE
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE KIRKWOOD
Form type: TM02
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKWOOD
Form type: TM01
Date: 2010.07.05
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOYLE
Form type: 288b
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED GEORGE KIRKWOOD
Form type: 288a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2007.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU
Form type: 287
Date: 2006.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05

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Company directors and board members:

DAVID ALISTAIR TURNBULL (dissolve)
Secretary, 2012.03.12 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CATHERINE MARY BLAND (dissolve)
Director, COMPANY DIRECTOR, 2010.08.23 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
DAVID DENNIS MCINTOSH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.31 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CRAIG ASHALL (dissolve)
Secretary, 2011.07.01 - 2012.03.12
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
GEORGE KIRKWOOD (dissolve)
Secretary, ACCOUNTANT, 2006.03.31 - 2010.07.02
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ALEXANDER JOSEPH ROBERTS (dissolve)
Secretary, 1993.02.01 - 2006.03.31
29 LONGFELLOW AVENUE HAWARDEN , DEESIDE
CH5 3TJ, FLINTSHIRE
GEORGE COLIN ASHTON TAYLOR (dissolve)
Secretary, 1991.12.11 - 1993.02.01
27 LAUREL PARK DUDDON , TARPORLEY
CW6 0HL, CHESHIRE
ANDREW TWEEDIE (dissolve)
Secretary, 2010.07.02 - 2011.06.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
THOMAS BOYLE (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2009.07.31
26 DREGHORN LOAN , EDINBURGH
EH13 0DE
GEORGE KIRKWOOD (dissolve)
Director, ACCOUNTANT, 2009.07.22 - 2010.07.02
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ELLIS ALAN NICHOLAS WATSON (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2009.07.22
BALLHILL HOUSE AND KENNELS PANMURE ESTATE , CARNOUSTIE
DD7 6LW, ANGUS
JOSEPHINE ANNE WOODCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1997.04.01
THE CROSS LOOMS TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6LB, CHESHIRE
MARK WOODCOCK (dissolve)
Director, WHOLESALE NEWSAGENT, 1991.12.11 - 2006.03.31
THE CROSS LOOMS TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6LB, CHESHIRE
MARTIN WOODCOCK (dissolve)
Director, WHOLESALE NEWSAGENT, 1997.01.22 - 2006.03.31
PLEMSTALL OLD RECTORY WARRINGTON ROAD , MICKLE TRAFFORD
CH2 4EB

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Information about the Private Limited Company THOS. SWIFT (WHOLESALE NEWSAGENTS) LTD 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: 2016.04.30. Reload the data