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SWAIN & JONES (1953) LIMITED

Learn more about SWAIN & JONES (1953) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 EAST STREET, FARNHAM, SURREY, GU9 7TP

SWAIN & JONES (1953) LIMITED on the map

Company type: Private Limited Company
Company number: 00526576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.05
dissolution date: 2015.04.07
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1963.05.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.02.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.13
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.30
Form type: LATEST SOC
Document description: 30/09/14 STATEMENT OF CAPITAL;GBP 2000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS-JONES
Form type: TM01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWIS-JONES
Form type: TM02
Date: 2010.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.15
£2.95
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COMPANY NAME CHANGED SWAIN & JONES LIMITED, CERTIFICATE ISSUED ON 08/12/08
Form type: CERTNM
Date: 2008.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 80 EAST STREET, FARNHAM, SURREY, GU9 7SW, UNITED KINGDOM
Form type: 287
Date: 2008.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 35/42 EAST STREET, FARNHAM, SURREY, GU9 7SW
Form type: 287
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, DOGFLUD HOUSE, EAST ST., FARNHAM, SURREY GU9 7SQ
Form type: 287
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06

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Company directors and board members:

ANTHONY PETER LEWIS JONES (dissolve)
Director, ENGINEER, 1991.11.28 - 2015.04.07
THE GRANGE GRACIOUS STREET SELBORNE , ALTON
GU24 2JG, HANTS
MICHAEL JOHN LEWIS-JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.11.28 - 2010.04.29
WILLOW HOUSE WILLOW HOUSE STEEP MARSH , PETERSFIELD
GU32 2BN, HAMPSHIRE
WILLIAM LESLIE KNIGHT (dissolve)
Director, MANAGER, 1991.11.28 - 2007.07.21
2 FOREST LANE CLOSE , LIPHOOK
GU30 7PA, HAMPSHIRE
MICHAEL JOHN LEWIS-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.28 - 2010.04.29
WILLOW HOUSE WILLOW HOUSE STEEP MARSH , PETERSFIELD
GU32 2BN, HAMPSHIRE
FRANCIS GEORGE WILTSHIRE (dissolve)
Director, MANAGER, 1991.11.28 - 2006.12.14
5 BYWORTH ROAD , FARNHAM
GU9 7BT, SURREY

Companies near to SWAIN & JONES (1953) ltd.

Information about the Private Limited Company SWAIN & JONES (1953) 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: 2016.05.14. Reload the data