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SWIMER HOLDINGS LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

SWIMER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00696303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.22
dissolution date: 2015.01.01
last member list: 2013.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Form type: AD01
Date: 2014.03.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.07
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 4000
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN SWIMER / 15/12/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS GREENFIELD / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN SWIMER / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN SMITH / 15/12/2009
Form type: CH01
Date: 2009.12.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, SECURITY HOUSE, 6-8 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD, ESSEX, IG2 6XH
Form type: 287
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 2005.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.10
£2.95
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COMPANY NAME CHANGED, RALPH SWIMER LIMITED, CERTIFICATE ISSUED ON 03/04/01
Form type: CERTNM
Date: 2001.04.03
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13

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Company directors and board members:

PETER JONATHAN SWIMER (dissolve)
Secretary, 1990.12.26 - 2015.01.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
SIMON MARCUS GREENFIELD (dissolve)
Director, SALES DIRECTOR, 1994.01.10 - 2015.01.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
ROBERT BENJAMIN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26 - 2015.01.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
PETER JONATHAN SWIMER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26 - 2015.01.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
RALPH SWIMER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26 - 1998.02.28
15 ST REGIS HEIGHTS , LONDON
NW3 7NE

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Information about the Private Limited Company SWIMER HOLDINGS 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