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CHARLES SWAN & CO.(LONDON)LIMITED

Learn more about CHARLES SWAN & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8A HERIOT ROAD, HENDON, LONDON, NW4 2DG

CHARLES SWAN & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00447384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.02
dissolution date: 2004.06.08
last member list: 2003.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.10
documents available: 1

List of company documents:

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Find out more information about CHARLES SWAN & CO.(LONDON)LIMITED. Our website makes it possible to view other available documents related to CHARLES SWAN & CO.(LONDON)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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, WINCHAM HOUSE, 832 HIGH ROAD, LONDON, N12 9RA
Form type: 287
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/00
Form type: SRES03
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.05
£2.95
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ADOPT MEM AND ARTS 17/02/99
Form type: SRES01
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/99 FROM:, 131 SALISBURY ROAD, LONDON NW6 6RG
Form type: 287
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
£2.95
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ANNUAL RETURN MADE UP TO 30/04/84
Form type: 363
Date: 1984.04.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1984.04.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1984.04.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/81
Form type: AA
Date: 1982.07.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1981.01.26

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Company directors and board members:

RITA LESLIE (dissolve)
Secretary, 1991.12.31 - 2004.06.08
25 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JS
MARTIN LESLIE (dissolve)
Director, DOCTOR, 1991.12.31 - 2004.06.08
25 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JS
RITA LESLIE (dissolve)
Director, JEWELLER, 1991.12.31 - 2004.06.08
25 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JS
STEVEN LESLIE (dissolve)
Director, CREDIT CONTROL MANAGER, 1991.12.31 - 2004.06.08
79 NORMAN CRESCENT , PINNER
HA5 3QH, MIDDLESEX
HAROLD LESLIE (dissolve)
Director, JEWELLER, 1991.12.31 - 1999.12.11
25 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JS

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Information about the Private Limited Company CHARLES SWAN & CO.(LONDON)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: 2016.05.05. Reload the data