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WILTONSWIFT LIMITED

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

Company details

2ND FLOOR STONECOURT, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ

WILTONSWIFT LIMITED on the map

Company type: Private Limited Company
Company number: 00443478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.10
dissolution date: 2002.11.05
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1823 - Manufacture of underwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 415 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LR
Form type: 287
Date: 2002.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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COMPANY NAME CHANGED, SILHOUETTE LIMITED, CERTIFICATE ISSUED ON 26/08/97
Form type: CERTNM
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/90
Form type: SRES03
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 04/01/91
Form type: ELRES
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/01/91
Form type: ELRES
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S386 DISP APP AUDS 04/01/91
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/91
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/01/91
Form type: ELRES
Date: 1991.12.06
Child documents:
Document type: ANNOTATION
Date: 1991.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 04/01/91
Document type: ANNOTATION
Date: 1991.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/91
Document type: ANNOTATION
Date: 1991.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/91
Document type: ANNOTATION
Date: 1991.12.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/01/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
252,366A,386,369(4)3783 14/01/91
Form type: ERES13
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/91
Form type: SRES10
Date: 1991.01.25
Child documents:
Document type: ANNOTATION
Date: 1991.01.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/01/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12

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Company directors and board members:

GUY JONATHAN GIBSON PHILLIPS (dissolve)
Secretary, SOLICITOR, 1994.11.01 - 2002.11.05
GARDEN FLAT 9 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
LEONARD JAMES BOULTON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.07.01 - 2002.11.05
BRYN MAIR MAENAN , LLANRWST
LL26 0YR, GWYNEDD
KENNETH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2002.11.05
THE FIRS SOUTHSIDE , GERRARDS CROSS
SL9 8NJ, BUCKS
ALAN JOHN CHAPMAN (dissolve)
Secretary, 1991.11.30 - 1994.10.31
236 NORTH BLOCK COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GF
LEONARD JAMES BOULTON (dissolve)
Director, 1993.04.01 - 1996.01.31
BRYN MAIR MAENAN , LLANRWST
LL26 0YR, GWYNEDD
DAVID PAUL DAY (dissolve)
Director, 1991.11.30 - 1992.02.28
HINTON LODGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
RALF PHILIPP ELLER (dissolve)
Director, 1991.11.30 - 1993.11.30
72 BRINKINFIELD ROAD CHALGROVE , OXFORD
OX44 7QX, OXFORDSHIRE
GRAHAM DAVID HUDSON (dissolve)
Director, BUSINESS MANAGER, 1996.01.31 - 1997.07.23
TALL TREES MANOR AVENUE GOOSTREY , CREWE
CW4 8JA, CHESHIRE
ALAN THOMAS PARKIN (dissolve)
Director, 1993.12.01 - 1997.07.22
58 THE LOOMS PARKGATE , SOUTH WIRRAL
L64 6RF, CHESHIRE
JOHN DAVID ROLFE (dissolve)
Director, 1991.11.30 - 1993.11.30
426 WEST COMMON , HARPENDEN
AL5 2JW, HERTS
JOHN FLETCHER SHEPHERD (dissolve)
Director, 1991.11.30 - 1992.05.05
CHAMPERY ARFORD , HEADLEY
GU35 8BT, HAMPSHIRE
RUSSELL WILLIAMS (dissolve)
Director, 1991.11.30 - 1993.04.01
2 THE MEAD MOLLINGTON , BANBURY
OX17 1DN, OXFORDSHIRE
ANTHONY GEORGE HURST WITHEY (dissolve)
Director, 1991.11.30 - 2000.06.30
WESTWOODS CASWELL BAY , SWANSEA
SA3 3BS, WEST GLAMORGAN

Companies near to WILTONSWIFT ltd.

Information about the Private Limited Company WILTONSWIFT 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: 2016.05.04. Reload the data