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SWIFTS OF SCARBOROUGH LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

SWIFTS OF SCARBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00977777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2003.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
Form type: 287
Date: 2003.12.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.27
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, ARENA PARK, DIAL LANE, WEST BROMWICH, WEST MIDLANDS B70 0EB
Form type: 287
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, OLYMPIA TRADING ESTATE, CAYTON LOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE YO11 3BY
Form type: 287
Date: 2001.03.22
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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ADOPTARTICLES26/11/99
Form type: SRES01
Date: 1999.12.09
£2.95
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S366A DISP HOLDING AGM 26/11/99
Form type: (W)ELRES
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/11/99
Document type: ANNOTATION
Date: 1999.12.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/11/99
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.10.20
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM:, FRANCIS HOUSE, 3/7 REDWELL STREET, NORWICH, NORFOLK NR2 4TJ
Form type: 287
Date: 1999.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/99 FROM:, CAYTON LOW RD, EASTFIELD, SCARBOROUGH, YO11 3BY
Form type: 287
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

RODERICK JOHN LOWE (dissolve)
Secretary, DIRECTOR, 2001.06.30
4 DORCHESTER WAY , NUNEATON
CV11 6XB, WARWICKSHIRE
A E CHESSY (dissolve)
Director, FRENCH COMPANY, 2002.11.08
82 RUE ROBESPIERRE , BAGNOLET
93170
FRANCE
LEGRAND SA (dissolve)
Director, FRENCH COMPANY, 2002.11.08
128 AVENUE DE LATTRE DE TASSIGNY , LIMOGES 87000
FOREIGN, FRANCE
ARTHUR BYRNE (dissolve)
Secretary, EXECUTIVE, 1999.01.21 - 1999.04.22
85 BISHOP LANE , AVON
CONNECTICUT 06001
USA
COURTNEY CANDLER (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.07.01 - 2001.06.30
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
ROBIN HUGH WYCOMBE HURD (dissolve)
Secretary, 1992.01.02 - 1997.02.21
LEVISHAM HALL LEVISHAM , PICKERING
YO18 7NJ, NORTH YORKSHIRE
RICHARD ARTHUR JEFFREY (dissolve)
Secretary, 2000.03.31 - 2000.07.01
19 BADGERS HILL , VIRGINIA WATER
GU25 4SA, SURREY
TIMOTHY JOHN LOY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.02.21 - 2000.03.31
8 NEWBY FARM ROAD , SCARBOROUGH
YO12 6UN, NORTH YORKSHIRE
ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO (dissolve)
Director, STOCKBROKER, 1992.01.02 - 1994.06.28
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
KENNETH KURT BINNIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1994.06.28
BEECHWOOD WEAPONNESS PARK , SCARBOROUGH
YO11 2UB, NORTH YORKSHIRE
ARTHUR BYRNE (dissolve)
Director, EXECUTIVE, 1999.01.21 - 2002.11.08
85 BISHOP LANE , AVON
CONNECTICUT 06001
USA
COURTNEY CANDLER (dissolve)
Director, FINANCIAL DIRECTOR, 2000.07.01 - 2002.11.08
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
STEPHEN JOHN CHITTOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2001.06.30
DRAKENHILL CASTLE RISE WEST AYTON , SCARBOROUGH
YO13 9JY, NORTH YORKSHIRE
WREFORD WESLEY DEVOTO (dissolve)
Director, INTERNATIONAL MERGERS AND ACQI, 1994.06.28 - 1996.09.23
3650 CLUB DRIVE KENNESAW , ATLANTA
GA 30144, GEORGIA
USA
OREST JOSEPH FIUME (dissolve)
Director, FINANCIAL EXECUTIVE, 1999.01.21 - 2002.11.08
99 KNOLLWOOD DRIVE , GLASTONBURY
CONNECTICUT 06033
USA
MICHAEL CHRISTOPHER BROUGHTON HURD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1994.06.28
LANGSTONE FARM MANATON , NEWTON ABBOT
TQ13 9UZ, DEVON
ROBIN HUGH WYCOMBE HURD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 1999.12.03
LEVISHAM HALL LEVISHAM , PICKERING
YO18 7NJ, NORTH YORKSHIRE
RICHARD ARTHUR JEFFREY (dissolve)
Director, BUSINESS MANAGER, 1999.01.21 - 2001.05.31
19 BADGERS HILL , VIRGINIA WATER
GU25 4SA, SURREY
RODERICK JOHN LOWE (dissolve)
Director, 2001.06.30 - 2002.11.08
4 DORCHESTER WAY , NUNEATON
CV11 6XB, WARWICKSHIRE
TIMOTHY JOHN LOY (dissolve)
Director, FINANCIAL DIRECTOR, 1996.05.29 - 2000.03.31
8 NEWBY FARM ROAD , SCARBOROUGH
YO12 6UN, NORTH YORKSHIRE
JOSEPH GOLDTHORPE MARSHALL (dissolve)
Director, CHARTERED ENGINEER, 1992.01.02 - 2001.06.30
GRANGE FARM HOUSE MAINSTREET IRTON , SCARBOROUGH
YO12 4RH, NORTH YORKSHIRE
ALAN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.21 - 1999.01.21
GREEN END THE GREEN CAVENDISH , SUDBURY
CO10 8BB, SUFFOLK
MICHAEL PHILIP QUICK (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.06.28 - 1996.09.23
QUERNSIDE CRAMPSHAW LANE , ASHTEAD
KT21 2TX, SURREY
CLIVE ALEXANDER MICHAEL ROBERTSON (dissolve)
Director, 2001.05.31 - 2002.11.08
1393 WARWICK ROAD , KNOWLE
B93 9LR, WEST MIDLANDS

Companies near to SWIFTS OF SCARBOROUGH ltd.

Information about the Private Limited Company SWIFTS OF SCARBOROUGH 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: 2016.07.09. Reload the data