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ROBINSON (SWAN VALLEY) LIMITED

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

Company details

32 CRISPIN ROAD, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5JX

ROBINSON (SWAN VALLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00934502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.26
dissolution date: 2004.12.28
last member list: 2003.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ROBINSON (SWAN VALLEY) LIMITED was a Private Limited Company, registration number 00934502, established in United Kingdom on the 26. June 1968. The company was dissolved. The company was in business for 48 years and 5 months. Previous names of this company were: WELLS SOFT DRINKS LIMITED. The company used to be located at 32 CRISPIN ROAD, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5JX. Business of the company ROBINSON (SWAN VALLEY) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.28. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.11.01. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.11.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.09.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.09.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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27/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.30
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.03.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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ORDER OF COURT - RESTORATION 05/02/03
Form type: AC92
Date: 2003.02.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, SWAN VALLEY, COB DRIVE, NORTHAMPTON, NN4 9BB
Form type: 287
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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COMPANY NAME CHANGED, WELLS SOFT DRINKS LIMITED, CERTIFICATE ISSUED ON 29/01/01
Form type: CERTNM
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
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S366A DISP HOLDING AGM 23/04/99
Form type: ELRES
Date: 1999.04.29
Child documents:
Document type: ANNOTATION
Date: 1999.04.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/99
Document type: ANNOTATION
Date: 1999.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, CROWN WORKS, BURFORD, TENBURY WELLS, WORCS WR15 8HB
Form type: 287
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26

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Company directors and board members:

THOMAS GERARD DRISCOLL (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.26 - 2004.12.28
34 MILVERTON ROAD KNOWLE , SOLIHULL
B93 0HY, WEST MIDLANDS
STEPHEN LISTER CHASE (dissolve)
Director, ACCOUNTANT, 1999.04.14 - 2004.12.28
8 COLEHURT PARK , WORCESTER
WR3 8AF, WORCESTERSHIRE
JOHN DARLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.05 - 2004.12.28
MEADOW VIEW FARM MEDSTEAD , ALTON
GU34 5PE, HAMPSHIRE
THOMAS GERARD DRISCOLL (dissolve)
Director, COMPANY DIRECTOR, 1998.11.17 - 2004.12.28
34 MILVERTON ROAD KNOWLE , SOLIHULL
B93 0HY, WEST MIDLANDS
DAVID NOEL JAMES (dissolve)
Director, COMPANY DIRECTOR, 1998.11.05 - 2004.12.28
VIGILANT HOUSE 120 WILTON ROAD , LONDON
SW1V 1JZ
DAVID BRIAN COE (dissolve)
Secretary, 1991.11.01 - 1999.02.26
TIMBERS GAINES ROAD , WHITBOURNE
WR6 5RD, WORCESTERSHIRE
KEVIN RONALD BOLT (dissolve)
Director, MARKETING, 1995.04.19 - 1998.11.30
5 WOODLAND AVENUE , WINDSOR
SL4 4AG, BERKSHIRE
DAVID BRIAN COE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.02.26
TIMBERS GAINES ROAD , WHITBOURNE
WR6 5RD, WORCESTERSHIRE
PETER DUNDAS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.16 - 1999.07.13
34 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JF, LEICESTERSHIRE
RODNEY JOHN ENGLAND (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 1996.10.31
STEATLEY HOUSE MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
DAVID KEARNS (dissolve)
Director, SALES DIRECTOR, 1994.05.16 - 1998.03.23
2 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
PAUL KEITH (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1995.07.06
50 BEARCROFT WEOBLEY , HEREFORD
HR4 8TA, HEREFORDSHIRE
ANDREW SAULEZ KING (dissolve)
Director, COMPANY DIRECTOR, 1998.09.17 - 2000.04.14
BETHANY 7 CHURCH LANE LONG CLAWSON , MELTON MOWBRAY
LE14 4ND, LEICESTERSHIRE
TREVOR MILLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.01.19
BECHERS BROOK SUNNINGHEY COURT , ALDERLEY EDGE
SK 7SZ, CHESHIRE
KIM PATRICK RAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.12.24
48 UPTON WAY , BROADSTONE
BH18 9LZ, DORSET
BARRINGTON MILLAR ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1998.10.01
ROCHFORD PARK , TENBURY WELLS
WR15 8SP, WORCESTERSHIRE
ROBERT CHARLES CHRISTIAN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1998.10.01
WOODHAMPTON HOUSE LITTLE HEREFORD , LUDLOW
SY8 4LR, SHROPSHIRE
GRAHAM WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1997.08.26 - 2000.06.23
THE OLD SCHOOL HOUSE CHURCH LANE WIGHILL , TADCASTER
LS24 8BG, NORTH YORKSHIRE
MICHAEL COLIN UPTON (dissolve)
Director, COMPANY DIRECTOR, 1997.12.08 - 1999.12.06
CHURCH FARM GREAT DUNHAM , KINGS LYNN
PE32 2LQ, NORFOLK

Companies near to ROBINSON (SWAN VALLEY) ltd.

Information about the Private Limited Company ROBINSON (SWAN VALLEY) 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: 2016.06.19. Reload the data