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SWITANT INVESTMENTS LIMITED

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

Company details

NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 5EA

SWITANT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.14
dissolution date: 2011.10.11
last member list: 2010.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.14
documents available: 1

Mortgages:

COUNT RY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1986.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.16
Form type: LATEST SOC
Document description: 16/08/10 STATEMENT OF CAPITAL;GBP 3750
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
Form type: 288c
Date: 2009.04.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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S366A DISP HOLDING AGM 15/05/03
Form type: ELRES
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, SCHOOL LANE, KNOWSLEY INDUSTRIAL PARK SOUTH, KNOWSLEY, MERSEYSIDE L34 9GL
Form type: 287
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.30

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Company directors and board members:

ANDREW ROBERT LOVELADY (dissolve)
Secretary, ACCOUNTANT, 2001.10.01 - 2011.10.11
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
HELEN SILVANO (dissolve)
Secretary, 1997.10.20 - 2011.10.11
THE STABLES 1B GRANGE PARK MAGHULL , LIVERPOOL
L31 3DP, MERSEYSIDE
ANDREW ROBERT LOVELADY (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2011.10.11
50 TOLLEMACHE ROAD , PRENTON
CH43 8SZ, MERSEYSIDE
MICHAEL BARRY OWEN (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.27 - 2011.10.11
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
STEPHEN ROBERT WILLIAMS (dissolve)
Secretary, 1991.08.14 - 2001.10.01
15 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE
RONALD GEORGE AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2000.02.24
BLYTHE HOUSE SANDFIELD PARK , LIVERPOOL
L12 1NA
PHILIP EDWARD HOSKINSON (dissolve)
Director, CO. DIRECTOR, 2000.02.24 - 2001.10.01
THORLANDS MILL HILL ROAD , WIRRAL
CH61 4XA, WIRRAL
JANUSZ KONRAD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.03.26
36 BERESFORD ROAD , BIRKENHEAD
L43 1XJ, MERSEYSIDE
STEPHEN ROBERT WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.20 - 2001.10.01
15 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE

Companies near to SWITANT INVESTMENTS ltd.

Information about the Private Limited Company SWITANT INVESTMENTS 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: 2016.05.24. Reload the data