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PETER J. SWALES LIMITED

Learn more about PETER J. SWALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 WESTGATE TRADING ESTATE, ALDRIDGE, WALSALL, WS9 8EX

PETER J. SWALES LIMITED on the map

Company type: Private Limited Company
Company number: 00978348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.29
dissolution date: 2008.12.09
last member list: 2006.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7140 - Rent personal & household goods

Accounts:

account ref date: 16.04
overdue: NO
last made update: 2005.04.17
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.03.20
HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2000.11.17
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEES FOR THE FINANCE PARTIES
DEBENTURE - Outstanding on 2005.05.26
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 2005.08.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/05
Form type: AA
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/05 TO 16/04/05
Form type: 225
Date: 2005.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01
Form type: 225
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 14 LLOYD STREET, ALTRINCHAM, CHESHIRE, WA14 2DE
Form type: 287
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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320 1985 ACT 06/10/00
Form type: ORES13
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 04/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.09
£2.95
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£ IC 10000/9500, 27/10/94, £ SR [email protected]=500
Form type: 169
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02
£2.95
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ALTER MEM AND ARTS 29/09/94
Form type: SRES01
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25

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Company directors and board members:

JOHN EDWARD GILMORE (dissolve)
Secretary, 2005.11.05 - 2008.12.09
14 ST MICHAELS DRIVE , APPLEBY MAGNA
DE12 7AE
PHILIP ROSS HARWOOD (dissolve)
Director, ACCOUNTANT, 2000.11.07 - 2008.12.09
5 FIERY HILL ROAD , BARNT GREEN
B45 8LB, WEST MIDLANDS
LAURENCE BEGLEY (dissolve)
Secretary, COMPANY SECRETARY, 2003.01.03 - 2005.11.05
ASH HOUSE BEECHCROFT AVENUE , STAFFORD
ST16 1BJ, STAFFORDSHIRE
PHILIP ROSS HARWOOD (dissolve)
Secretary, 2000.11.07 - 2003.01.03
20 RUTHERFORD ROAD , BIRMINGHAM
B23 5JU
MALCOLM MARSHALL (dissolve)
Secretary, 1991.11.30 - 2000.11.07
7 AUSTER CLOSE , CHRISTCHURCH
BH23 4JR, DORSET
GRAHAME HENRY BOND (dissolve)
Director, RETAILER, 2000.11.07 - 2002.04.10
THE GREY COTTAGE KINGS LANE PUCKLECHURCH , BRISTOL
BS16 9PP
JOHN HARDSTAFF COTTRILL (dissolve)
Director, SOLICITOR, 1991.11.30 - 1997.11.25
THE OLD BRIDGE HOUSE DAVENPORT LANE MOBBERLEY , KNUTSFORD
WA16 7NA, CHESHIRE
MALCOLM MARSHALL (dissolve)
Director, CAOMPANY ACCOUNTANT, 1994.10.27 - 2001.01.10
7 AUSTER CLOSE , CHRISTCHURCH
BH23 4JR, DORSET
PETER JOHN S WALES (dissolve)
Director, FOOTBALL CLUB CHAIRMAN, 1991.11.30 - 1996.05.02
PATHWAYS STANHOPE ROAD , BOWDON
WA14, CHESHIRE
BRIAN WARING (dissolve)
Director, SALES MANAGER, 1991.11.30 - 1994.10.27
16 WINMARITH DRIVE HALEBARNS , ALTRINCHAM
WA15 8TJ, CHESHIRE
WILLIAM YEOMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.01.10
2 TURNBERRY ROAD HEALD GREEN , CHEADLE
SK8 3EP, CHESHIRE

Companies near to PETER J. SWALES ltd.

Information about the Private Limited Company PETER J. SWALES 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