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SWITHLAND NUMBER ONE LIMITED

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

Company details

CHARNWOOD MILL, SILEBY ROAD, BARROW UPON SOAR, LOUGHBOROUGH LEICS, LE12 8LR

SWITHLAND NUMBER ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00922095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.13
dissolution date: 1999.06.01
last member list: 1998.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
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RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.30
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CREDIT FACILITY 11/09/97
Form type: SRES13
Date: 1997.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/10/93
Form type: SRES03
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/91 FROM:, 13 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/90 FROM:, SWITHLAND HALL, SWITHLAND, LEICESTER, LE12 8TD
Form type: 287
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MR B'S DISCOTHEQUES LIMITED, CERTIFICATE ISSUED ON 06/11/89
Form type: CERTNM
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, ARLINGTON HOUSE THE HAWTHORN, CENTRE ELMGROVE ROAD, HARROW, MIDDLESEX HA1 2RF
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1987.02.27

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Company directors and board members:

JOHN LANGDALE HEATHER (dissolve)
Secretary, 1995.07.14 - 1999.06.01
32 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
JOHN TREVOR CASEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1999.06.01
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
PATRICK PAUL HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1999.06.01
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
IAN ROCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1999.06.01
21 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JOHN TREVOR CASEY (dissolve)
Secretary, 1992.01.02 - 1992.03.03
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
PAULINE SHUK PING (dissolve)
Secretary, 1992.03.03 - 1995.03.22
EBENEZER 9 DUNSMORE CLOSE , LOUGHBOROUGH
LE11 3RD, LEICESTERSHIRE
CHRISTOPHER HUGH CRITCHLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.04.16
45 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TY

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Information about the Private Limited Company SWITHLAND NUMBER ONE 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: 2016.06.17. Reload the data