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SWAN PETROLEUM LIMITED

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

Company details

WARDLE, NANTWICH, CHESHIRE, CW5 6BP

SWAN PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00839259
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.19
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.03
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ADOPT ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES13
Document description: COMPANY BUSINESS 07/03/2014
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD
Form type: TM01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNERLEY
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING
Form type: TM01
Date: 2012.02.01
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, WOOD LANE, ELLESMERE, SHROPSHIRE, SY12 0HY
Form type: AD01
Date: 2011.10.26
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SECRETARY APPOINTED STEPHEN ROBERT ANDREW
Form type: AP03
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEAWARD
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEIGH
Form type: TM01
Date: 2011.10.26
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DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED MR RICHARD ANTONY WHITING
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED MR NIGEL SPERRING
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED JONATHAN RICHARD FORD
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED MR JOHN SEAWARD
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED MICHAEL JOHN SLEIGH
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SLEIGH
Form type: TM02
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR MOYRA GRIFFITHS
Form type: TM01
Date: 2011.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.07
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CURREXT FROM 31/03/2012 TO 31/05/2012
Form type: AA01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.06
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.30
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.30
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
Form type: 400
Date: 2009.04.21
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
Form type: 400
Date: 2009.04.21
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DISPOSAL OF COMPANY 31/03/2009
Form type: RES13
Date: 2009.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
£2.95
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COMPANY NAME CHANGED TUDOR GRIFFITHS TRANSPORT LTD, CERTIFICATE ISSUED ON 10/03/09
Form type: CERTNM
Date: 2009.03.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.07
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GBP IC 8/6, 06/01/09, GBP SR [email protected]=2
Form type: 169
Date: 2009.01.27
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLEIGH / 23/01/2009
Form type: 288c
Date: 2009.01.23
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SHARE PURCHASE AGREEMENT 06/01/2009
Form type: RES13
Date: 2009.01.07
£2.95
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ADOPT MEM AND ARTS 05/01/2009
Form type: RES01
Date: 2009.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23

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Company directors and board members:

STEPHEN ROBERT ANDREW (current)
Secretary, 2011.09.30
CHAPEL FARMHOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
STEPHEN ROBERT ANDREW (current)
Director, COMPANY SECRETARY, 2012.04.01
WARDLE , NANTWICH
CW5 6BP, CHESHIRE
BRENDON JAMES BANNER (current)
Director, FINANCE DIRECTOR, 2012.11.05
WARDLE , NANTWICH
CW5 6BP, CHESHIRE
MICHAEL JOHN SLEIGH (resigned)
Secretary, 1991.12.29 - 2011.09.30
ORCHARD GATE QUEENS ROAD , OSWESTRY
SY11 2HY, SHROPSHIRE
JONATHAN RICHARD FORD (resigned)
Director, FINANCE DIRECTOR, 2011.09.30 - 2012.09.21
ORCHARD HOUSE ELMBRIDGE GREEN , DROITWICH
WR4 0NH, WORCESTER
MOYRA EVELYN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2011.09.30
ASTON HALL , OSWESTRY
SY11 4JH, SHROPSHIRE
WILLIAM MICHAEL GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2011.09.30
ASTON HALL , OSWESTRY
SY11 4JH, SHROPSHIRE
KEVIN ROBERT KENNERLEY (resigned)
Director, 2011.09.30 - 2012.04.01
POST OFFICE FARM CHORLTON LANE , MALPAS
SY14 7ES, CHESHIRE
JOHN SEAWARD (resigned)
Director, FINANCE MANAGER, 2011.09.26 - 2011.09.30
ELMFIELD LODGE SILVERWAYS DRIVE GOBOWEN , OSWESTRY
SY11 3QR, SHROPSHIRE
MICHAEL JOHN SLEIGH (resigned)
Director, COMPANY SECRETARY, 2011.09.26 - 2011.09.30
ORCHARD GATE QUEENS ROAD , OSWESTRY
SY11 2HY, SHROPSHIRE
NIGEL SPERRING (resigned)
Director, FINANCE DIRECTOR, 2011.09.30 - 2012.01.23
NANTWICH ROAD WARDLE , NANTWICH
CW5 6BP, CHESHIRE
RICHARD ANTONY WHITING (resigned)
Director, 2012.09.21 - 2012.11.05
WARDLE , NANTWICH
CW5 6BP, CHESHIRE
RICHARD ANTONY WHITING (resigned)
Director, UNITED KINGDOM, 2011.09.30 - 2012.04.01
CHESTNUT FARM CROSS LANE KERMINCHAM , CONGLETON
CW12 2LJ, CHESHIRE

Companies near to SWAN PETROLEUM ltd.

Information about the Private Limited Company SWAN PETROLEUM 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: 2016.06.08. Reload the data