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SWEATFIELD LIMITED

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

Company details

SUITE B1 WHITE HOUSE BUSINESS, CENTRE FOREST ROAD, KINGSWOOD, BRISTOL, BS15 8NH

SWEATFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00682914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.09
dissolution date: 2010.05.25
last member list: 1996.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.13

List of company documents:

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Find out more information about SWEATFIELD LIMITED. Our website makes it possible to view other available documents related to SWEATFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.06.05
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DISSOLVED
Form type: LIQ
Date: 2005.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.02
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, THIRD FLOOR, SAINT BARTHOLOMEWS, LEWINS MEAD, BRISTOL BS1 2NH
Form type: 287
Date: 2003.10.29
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.07.18
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30/06/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.07
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30/06/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.13
£2.95
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30/06/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.18
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, BUSH HSE, 72 PRINCE ST, BRISTOL BS1 4QD
Form type: 287
Date: 1996.09.05
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.08.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.31
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
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COMPANY NAME CHANGED, JT DESIGN BUILD LIMITED, CERTIFICATE ISSUED ON 04/05/95
Form type: CERTNM
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
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AD 20/12/93---------, £ SI [email protected]=450000, £ IC 100000/550000
Form type: 88(2)R
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
£ NC 100000/550000, 20/12/93
Form type: 123
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93
Form type: ORES10
Date: 1994.01.08
Child documents:
Document type: ANNOTATION
Date: 1994.01.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/07/93
Form type: SRES01
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.15

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Company directors and board members:

NIGEL TIMOTHY GRENFELL MILES (dissolve)
Secretary, ACCOUNTANT, 1995.05.19 - 2010.05.25
PENN HILL FARM QUEEN CHARLTON KEYNSHAM , BRISTOL
BS31 2SJ
DAVID WILLIAM ROBERT JOHNSTONE (dissolve)
Director, ACCOUNTANT, 1995.05.19 - 2010.05.25
5 WEST END SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8NE
NIGEL TIMOTHY GRENFELL MILES (dissolve)
Director, COMPANY SECRETARY, 1998.03.13 - 2010.05.25
PENN HILL FARM QUEEN CHARLTON KEYNSHAM , BRISTOL
BS31 2SJ
TIMOTHY RICHARD SYKES (dissolve)
Secretary, 1992.10.05 - 1993.07.08
GLEBE COTTAGE PUXTON LANE PUXTON , BRISTOL
AVON
CHARLES REDVERS TRIPPE (dissolve)
Secretary, ACCOUNTANT, 1993.07.08 - 1995.05.19
"SUMMERFIELD" PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
ROGER AVERIS (dissolve)
Director, CONTRACTS DIRECTOR, 1992.10.05 - 1994.05.17
THE BYRE HALL END WICKWAR , WOTTON UNDER EDGE
GL12 8PD, GLOUCESTERSHIRE
ROBERT BRADLEY (dissolve)
Director, 1993.07.08 - 1995.05.19
FOXFIELD SCOT LANE, CHEW STOKE , BRISTOL
BS40 8UW
KENNETH PETER BURCHILL (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.05 - 1994.07.20
CHURCH PADDOCK WINSCOMBE COURT WINSCOMBE HILL , WINSCOMBE
BS25 1DE, AVON
ROBERT ALAN DAVIS (dissolve)
Director, DESIGN DIRECTOR, 1995.02.01 - 1995.05.19
26 MELBOURNE ROAD BISHOPSTON , BRISTOL
BS7 8LA, AVON
RICHARD DEMERY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 1993.07.08
ROSE COTTAGE CLEDDON FALLS , TRELLECH
NP5 4PN, GWENT
GERARD FITZPATRICK (dissolve)
Director, SALES DIRECTOR, 1995.02.01 - 1995.05.19
29 THRUSH CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5PZ, HAMPSHIRE
NIGEL TIMOTHY GRENFELL MILES (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1993.07.07
PENN HILL FARM QUEEN CHARLTON KEYNSHAM , BRISTOL
BS31 2SJ
RICHARD JOHN NEEDS (dissolve)
Director, ARCHITECT, 1992.10.05 - 1993.11.12
63 DUNDRIDGE LANE ST GEORGE , BRISTOL
BS5 8SL
ROY THOMAS PARAMOR (dissolve)
Director, BUILDER, 1993.07.08 - 1995.05.30
SHAGRAYN EASTON , WINCHESTER
SO21 1EF, HAMPSHIRE
MICHAEL JAMES PEEL (dissolve)
Director, CONTRACTS DIRECTOR, 1992.10.05 - 1993.07.06
34 SOMERSET AVENUE YATE , BRISTOL
BS17 5SG, AVON
JOHN GRAHAM PONTIN (dissolve)
Director, CHAIRMAN, 1992.10.05 - 1993.07.07
8 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, SOMERSET
JOHN GRAHAM PONTIN (dissolve)
Director, CHAIRMAN, 1995.05.19 - 1998.03.13
8 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, SOMERSET
CHARLES REDVERS TRIPPE (dissolve)
Director, ACCOUNTANT, 1993.07.08 - 1995.05.19
"SUMMERFIELD" PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
MICHAEL KENNETH WATSON (dissolve)
Director, 1993.07.08 - 1995.05.19
WHITE WHEELS , WYMESWOLD ROAD
NG12 5QU, NOTTINGHAM

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Information about the Private Limited Company SWEATFIELD 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: 2016.05.27. Reload the data