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SWEDECOR LIMITED

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

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

SWEDECOR LIMITED on the map

Company type: Private Limited Company
Company number: 00639865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.16
dissolution date: 2010.08.11
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, C/O SAINT GOBAIN PLC, 3RD FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.20
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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S366A DISP HOLDING AGM 27/10/03
Form type: ELRES
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/03
Document type: ANNOTATION
Date: 2004.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 351 SHIELDS ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2UD
Form type: 287
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 162 BRINKBURN STREET SOUTH, NEWCASTLE-UPON-TYNE, NE6 2AR
Form type: 287
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.03.31 - 2010.08.11
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.11
5 FIERY HILL BARNT GREEN , BROMSGROVE
B45 8LB
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2008.02.14 - 2010.08.11
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JOHN BARLOW (dissolve)
Secretary, 1992.04.30 - 2003.03.31
THE WHITE COTTAGE ASHBROOKE RANGE , SUNDERLAND
SR2 7TR, TYNE AND WEAR
JOHN DEREK MICHAEL BAGSHAW (dissolve)
Director, MANAGING DIRECTOR, 2003.03.31 - 2008.02.14
3 TAN PITS CLOSE ASTLEY, TYLDESLEY , MANCHESTER
M29 7FG, LANCASHIRE
JOHN BARLOW (dissolve)
Director, 1992.04.30 - 2005.03.31
THE WHITE COTTAGE ASHBROOKE RANGE , SUNDERLAND
SR2 7TR, TYNE AND WEAR
GERALD DOUGLAS BISBY (dissolve)
Director, 1992.04.30 - 2003.03.31
68 THE STRAY SOUTH CAVE , BROUGH
HU15 2AL, EAST YORKSHIRE
GRAHAM CARTER (dissolve)
Director, 1992.04.30 - 2004.11.09
STRATFORD HOUSE , MORPETH
NE61 3DE, NORTHUMBERLAND
COLIN FRAYN-ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2000.01.13
HIGHFIELDS 166 GREENHILL LANE RIDDINGS , ALFRETON
DE55 4EX, DERBYSHIRE
PETER HINDLE MBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.31 - 2008.02.14
WOODSIDE 3 LINDEN GREEN , THORNTON CLEVELEYS
FY5 2QN, LANCASHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2008.02.14
AVONSIDE WELFORD ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EA, LEICESTERSHIRE
STEPHEN ROY LACEY (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2003.03.31
19 THE LIMES SOUTH CAVE , BROUGH
HU15 2FG, NORTH HUMBERSIDE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2008.02.14 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALAN ANTHONY LYONS (dissolve)
Director, 1992.04.30 - 2003.03.31
13 LADY HETON DRIVE , MIRFIELD
WF14 9DZ, WEST YORKSHIRE

Companies near to SWEDECOR ltd.

Information about the Private Limited Company SWEDECOR 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: 2016.05.25. Reload the data