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SWAN HILL CO SEC LIMITED

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

Company details

CYGNET COURT, PORTSMOUTH ROAD, ESHER SURREY, KT10 9SG

SWAN HILL CO SEC LIMITED on the map

Company type: Private Limited Company
Company number: 00880990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.08
dissolution date: 2000.04.04
last member list: 1999.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

Mortgages:

BARING BROTHERS & CO LTD
CHARGE WITHOUT INSTR. - Outstanding on 1968.05.07

List of company documents:

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Find out more information about SWAN HILL CO SEC LIMITED. Our website makes it possible to view other available documents related to SWAN HILL CO SEC 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, BIWATER HOUSE, PORTSMOUTH ROAD, ESHER, SURREY KT10 9SG
Form type: 287
Date: 1997.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.04.03
£2.95
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COMPANY NAME CHANGED, HIGGS AND HILL CO SEC LIMITED, CERTIFICATE ISSUED ON 27/01/97
Form type: CERTNM
Date: 1997.01.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/92
Form type: ELRES
Date: 1992.12.16
Child documents:
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/92
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HIGGS AND HILL CIVIL ENGINEERING, LIMITED, CERTIFICATE ISSUED ON 19/02/91
Form type: CERTNM
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.07.11

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Company directors and board members:

ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1995.08.18 - 2000.04.04
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
KIMERE BUILDING COMPANY LIMITED (dissolve)
Director, CORPORATE BODY, 1999.10.14 - 2000.04.04
CYGNET COURT PORTSMOUTH ROAD , ESHER
KT10 9SG, SURREY
MISEREAVERE LTD (dissolve)
Director, CORPORATE BODY, 1999.10.14 - 2000.04.04
CYGNET COURT PORTSMOUTH ROAD , ESHER
KT10 9SG, SURREY
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
JENNIFER PAULINE ROSE (dissolve)
Secretary, 1994.02.25 - 1995.08.18
57 FRANKS AVENUE , NEW MALDEN
KT3 5DD, SURREY
NICHOLAS JOHN BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1995.06.09
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 1995.06.09 - 1999.10.14
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (dissolve)
Director, SOLICITOR, 1992.06.18 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JOHN ANDREW THEAKSTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.18 - 1999.10.14
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ

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Information about the Private Limited Company SWAN HILL CO SEC 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: 2016.06.12. Reload the data