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SWAINSTON & SON LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

SWAINSTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00489529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.16
last member list: 1993.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.13
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1991.02.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Form type: 287
Date: 1999.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94 FROM:, UNIT 7 WADSWORTH BUSINESS CENTRE, 21 WADSWORTH ROAD, PERIVALE, MIDDLESEX UB8 7JD
Form type: 287
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, UNIT 7 WADSWORTH BUSINESS CENTRE, 21 WADSWORTH ROAD, PERIVALE, MIDDLESEX
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/90 FROM:, 1ST FLOOR, 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/86 FROM:, 60 HADYN PARK ROAD, SHEPHERDS BUSH, LONDON W12
Form type: 287
Date: 1986.05.20

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Company directors and board members:

GEORGE HENRY ALBERT PLASKETT (dissolve)
Secretary, 1992.04.13
136 LONG DRIVE SOUTH RUISLIP , RUISLIP
HA4 0HP, MIDDLESEX
GEORGE HENRY ALBERT PLASKETT (dissolve)
Director, BUILDER, 1992.04.13
136 LONG DRIVE SOUTH RUISLIP , RUISLIP
HA4 0HP, MIDDLESEX
DOUGLAS JOHN SWAINSTON (dissolve)
Director, BUILDER, 1992.04.13
THE CROFT 27 KINGSWAY , GERRARDS CROSS
SL9 8NS, BUCKINGHAMSHIRE
RITA PAMELA SWAINSTON (dissolve)
Director, 1992.04.13
THE CROFT 27 KINGSWAY , GERRARDS CROSS
SL9 8NS, BUCKINGHAMSHIRE

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Information about the Private Limited Company SWAINSTON & SON 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: 2016.05.12. Reload the data