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SWANWICK ENGINEERING LIMITED

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

Company details

ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1LJ

SWANWICK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00645084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.21
last member list: 1997.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Satisfied on 1964.09.14
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBT - Outstanding on 1985.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.17
RCR HOLDINGS LIMITED
DEBENTURE - Outstanding on 1997.01.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.09.15
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APPT OF LIQUIDATOR
Form type: MISC
Date: 1998.09.15
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AMENDING RESOLUTION
Form type: MISC
Date: 1998.09.15
£2.95
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RESWORN STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.09.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.09.15
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.09.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.05.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.05.12
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.12.05
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COMPANY NAME CHANGED, PROCTOR MASTS LIMITED, CERTIFICATE ISSUED ON 25/11/97
Form type: CERTNM
Date: 1997.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.10.09
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, DUNCAN ROAD, SWANWICK, SOUTHAMPTON, SO31 1ZQ
Form type: 287
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
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AD 26/06/96-02/12/96, £ SI [email protected]=200000, £ IC 7450/207450
Form type: 88(2)R
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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£ NC 10000/207450, 26/06
Form type: SRES04
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94
Form type: 363(287)
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, IAN PROCTOR METAL MASTS LIMITED, CERTIFICATE ISSUED ON 18/05/93
Form type: CERTNM
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22

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Company directors and board members:

ROBERT THROSSELL FOSKETT (dissolve)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 1993.06.21
HUNTLANDS FARM BIRDHAM , CHICHESTER
PO20 7BY, WEST SUSSEX
ROBERT THROSSELL FOSKETT (dissolve)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1995.03.14
HUNTLANDS FARM BIRDHAM , CHICHESTER
PO20 7BY, WEST SUSSEX
MARK RUSHALL (dissolve)
Director, MARKETING MANAGER, 1993.07.22
8 LUMLEY GARDENS LUMLEY ROAD , EMSWORTH
PO10 8AG, HAMPSHIRE
ADRIAN JOHN WELLER (dissolve)
Director, CHARTERED ENGINEER, 1994.10.26
28 WESTWARD CLOSE BOSHAM , CHICHESTER
PO18 8QX, WEST SUSSEX
PAUL JOSEPH BERNARD BARR (dissolve)
Secretary, 1991.06.14 - 1993.06.21
16 HARVEY CRESCENT WARSASH , SOUTHAMPTON
SO31 9TA, HAMPSHIRE
RICHARD HARGREAVES (dissolve)
Director, NAVAL ARCHITECT, 1991.06.14 - 1994.04.28
THE MALT HOUSE OTTERBOURNE , WINCHESTER
SO21 2EE, HAMPSHIRE
RICHARD BENTLEY DASHWOOD LANG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.06.30
BLENDWORTH FARMHOUSE BLENDWORTH FARMHOUSE BLENDWORTH , HORNDEAN
PO8 0AG, HAMPSHIRE
ROBIN ALEXANDER TUCKER (dissolve)
Director, DESIGNER, 1991.06.14 - 1994.04.27
44 LENNOX ROAD NORTH , SOUTHSEA
PO5 2LR, HAMPSHIRE
HENRY WINSTON HOLT WASHBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1997.02.14
BENTLEYS SUNNY WAY BOSHAM , CHICHESTER
PO18 8HQ, WEST SUSSEX
RICHARD ANTHONY WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.19 - 1996.04.26
8 NELSON CLOSE , STOCKBRIDGE
SO20 6ES, HAMPSHIRE

Companies near to SWANWICK ENGINEERING ltd.

Information about the Private Limited Company SWANWICK ENGINEERING 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