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SWC TERMINATION LIMITED

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

Company details

HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ

SWC TERMINATION LIMITED on the map

Company type: Private Limited Company
Company number: 00403878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.30
last member list: 1996.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
OMNIBUS FURTHER OF SET OFF - Outstanding on 1972.04.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.06
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1996.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.23
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29/09/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.14
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.10.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.02
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, PRECISTA HOUSE, 48/56 HIGH ST, ORPINGTON, KENT BR6 OJH
Form type: 287
Date: 2000.01.24
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COMPANY NAME CHANGED, SOUTHERN WATCH & CLOCK SUPPLIES, LIMITED, CERTIFICATE ISSUED ON 17/01/00
Form type: CERTNM
Date: 2000.01.17
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29/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 10/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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ALTER MEM AND ARTS 29/02/96
Form type: SRES01
Date: 1996.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/02/96
Form type: SRES07
Date: 1996.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17

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Company directors and board members:

MALCOLM ERNEST RASH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.03.30
5 THE HALL , BROCKHALL
NN7 4NS, NORTHAMPTONSHIRE
DAVID CHARLES WILLIAM MAY (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26
38 COTMANDENE CRESCENT , ORPINGTON
BR5 2RG, KENT
JONATHAN MARK WOOLLER (dissolve)
Director, CONSULTANT, 1997.10.15
22 CHAPEL ROAD , BEXLEYHEATH
DA7 4HN, KENT
DENIS WILLIAM BULLARD (dissolve)
Secretary, 1991.03.04 - 1996.02.29
6 SPRUCE PARK , BROMLEY
BR2 0EH, KENT
KEITH GRAHAM SHAW (dissolve)
Secretary, ACCOUNTANT, 1996.02.29 - 1999.10.07
5 HAWFIELD BANK , ORPINGTON
BR6 7TA, KENT
ANTHONY GEORGE BARRALL (dissolve)
Director, GENERAL MANAGER, 1991.03.04 - 1998.05.31
26 OSGOOD AVENUE , ORPINGTON
BR6 6JT, KENT
DENIS WILLIAM BULLARD (dissolve)
Director, MANAGING DIRECTOR, 1991.03.04 - 1996.02.29
6 SPRUCE PARK , BROMLEY
BR2 0EH, KENT
RICHARD FRANCIS CHEESEMAN (dissolve)
Director, MANAGER, 1996.02.29 - 1999.01.31
11A HIGHLANDS ROAD , ORPINGTON
BR5 4JP, KENT
ROGER LESTER HARPER (dissolve)
Director, CHAIRMAN, 1991.03.04 - 1996.02.07
5-6 CLARENDON TERRACE , BRIGHTON
BN2 1FD, EAST SUSSEX
GORDON PLAYER (dissolve)
Director, ACCOUNTANT, 1998.08.07 - 1998.10.16
32 APPLE CLOSE HAM HILL SNODLAND , ROCHESTER
ME6 5JP, KENT
KEITH GRAHAM SHAW (dissolve)
Director, ACCOUNTANT, 1996.02.29 - 1998.03.27
5 HAWFIELD BANK , ORPINGTON
BR6 7TA, KENT
CHRISTOPHER WINSTON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 1997.09.04
7 THE AVENUE SNEYD PARK , BRISTOL
BS9 1PD
PHILIP MAURICE TARSH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 1996.02.07
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
PHILIP WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.12.12
3 MALLARD WALK BOROUGHBRIDGE , YORK
YO51 9LQ, NORTH YORKSHIRE

Companies near to SWC TERMINATION ltd.

Information about the Private Limited Company SWC TERMINATION 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: 2016.04.30. Reload the data