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S.&W.CARTONS LIMITED

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

Company details

84 SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1LP

S.&W.CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00751959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.01
dissolution date: 2015.04.14
last member list: 2013.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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07/12/08 FULL LIST
Form type: AR01
Date: 2010.01.12
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS CARTHY / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN CARTHY / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 14 BROWN AVENUE PAPER WORKS, BROWN LANE TRADING ESTATE, LEEDS, LS11 0DY
Form type: 287
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.18
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 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.23

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Company directors and board members:

CAROL ANN CARTHY (dissolve)
Secretary, ACCOUNTS ADMINISTRATOR, 2003.11.17 - 2015.04.14
84 SELBY ROAD GARFORTH , LEEDS
LS25 1LP
MARTIN NICHOLAS CARTHY (dissolve)
Director, BUILDING CONTRACTOR, 2003.11.17 - 2015.04.14
84 SELBY ROAD GARFORTH , LEEDS
LS25 1LP, YORKSHIRE
LUCY SWALES (dissolve)
Secretary, 1991.12.07 - 2001.12.03
5 MANSTON WAY , LEEDS
LS15 8BP, WEST YORKSHIRE
RONALD SWALES (dissolve)
Secretary, 2001.12.03 - 2003.04.01
5 MANSTON WAY CROSS GATES , LEEDS
LS15 8BP, WEST YORKSHIRE
JOHN MARTIN CARTHY (dissolve)
Director, PAPER RECYCLING MANAGER, 2003.11.17 - 2004.10.07
22 ALL SAINTS ROAD WOODLESFORD , LEEDS
LS26 8NB, WEST YORKSHIRE
LUCY SWALES (dissolve)
Director, CARTON RECOVERY MANAGERESS, 1991.12.07 - 2001.12.03
5 MANSTON WAY , LEEDS
LS15 8BP, WEST YORKSHIRE
RONALD SWALES (dissolve)
Director, CARTON RECOVERY MANAGER, 1991.12.07 - 2003.04.01
5 MANSTON WAY CROSS GATES , LEEDS
LS15 8BP, WEST YORKSHIRE
ARTHUR PARFITT WILKINSON (dissolve)
Director, CARTON RECOVERY MANAGER, 1991.12.07 - 1993.01.10
21 GREYSTONES CLOSE ABERFORD , LEEDS
LS25 3AR, WEST YORKSHIRE
EDNA WILKINSON (dissolve)
Director, CARTON RECOVERY MANAGERESS, 1991.12.07 - 2003.11.17
85A SANDGATE DRIVE KIPPAX , LEEDS
LS25 7QW, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Shareholder Funds £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3,000 £ 3,000

Companies near to S.&W.CARTONS ltd.

Information about the Private Limited Company S.&W.CARTONS 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: 2016.06.02. Reload the data