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S & W WELDING ENGINEERS(SLOUGH)LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

S & W WELDING ENGINEERS(SLOUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00856289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.09
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1974.02.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.11.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.02
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE SL6 0JQ
Form type: 287
Date: 2002.06.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.28
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, 35A HIGH STREET, IVER, BUCKINGHAMSHIRE, SL0 9PP
Form type: 287
Date: 1999.04.01
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94
Form type: 363(287)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/92
Form type: 363(287)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21

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Company directors and board members:

BRENDA ROSALIND WHITMAN (dissolve)
Secretary, 1990.12.31
17 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
GAIL ANNE FULLER (dissolve)
Director, ACCOUNTANT, 1990.12.31
MEADOW HOUSE CORONATION ROAD, LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
BRENDA ROSALIND WHITMAN (dissolve)
Director, DIRECTOR/SECRETARY, 1990.12.31
17 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
DAWSON JOHN WHITMAN (dissolve)
Director, MAN DIRECTOR, 1990.12.31
IVY BANK SEYMOUR PLAIN , MARLOW
SL7 3DA, BUCKINGHAMSHIRE
ALFRED GEORGE WHITMAN (dissolve)
Director, CHAIRMAN, 1990.12.31 - 1997.05.26
17 RIVERLINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PP, BERKSHIRE

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Information about the Private Limited Company S & W WELDING ENGINEERS(SLOUGH)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: 2016.06.09. Reload the data