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SWANWICK TYRE AND RUBBER COMPANY LIMITED

Learn more about SWANWICK TYRE AND RUBBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

SWANWICK TYRE AND RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.27
dissolution date: 2010.02.17
last member list: 2007.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.09
documents available: 1

Mortgages:

ALLNATT LONDON PROPERTIES PLC
DEPOSIT DEED - Outstanding on 2004.12.21
TREVOR BROUGH
DEBENTURE - Outstanding on 2005.04.14
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.17
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.11.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009
Form type: 2.24B
Date: 2009.11.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2008
Form type: 2.24B
Date: 2008.12.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 1 STEYNING WAY, HOUNSLOW, MIDDLESEX, TW4 6DL
Form type: 287
Date: 2008.05.23
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SECRETARY APPOINTED RICHARD HUDSON
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED ROY RIVETT
Form type: 288a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELLE RIVETT
Form type: 288b
Date: 2008.03.06
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APPOINTMENT TERMINATED SECRETARY ROY RIVETT
Form type: 288b
Date: 2008.03.06
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.18
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 11/04/05
Form type: RES13
Date: 2005.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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£ IC 369000/194000, 11/02/00, £ SR [email protected]=175000
Form type: 169
Date: 2000.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20

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Company directors and board members:

RICHARD HUDSON (dissolve)
Secretary, TYRE FITTER, 2007.12.04 - 2010.02.17
113 THE GORE , BASILDON
SS14 2DB, ESSEX
ROY DENIS RIVETT (dissolve)
Director, 2007.12.04 - 2010.02.17
29 EDWARD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6GZ, ESSEX
LINDA MARGARET ANN BROUGH (dissolve)
Secretary, OFFICE MANAGER, 2000.12.01 - 2005.04.11
44 ASHGROVE ROAD , ASHFORD
TW15 1PJ, MIDDLESEX
TREVOR BROUGH (dissolve)
Secretary, MANAGING DIRECTOR, 2005.04.11 - 2007.05.10
44 ASHGROVE ROAD , ASHFORD
TW15 1PJ, MIDDLESEX
TREVOR BROUGH (dissolve)
Secretary, TYRE SALESMAN, 1993.02.01 - 2001.02.23
44 ASHGROVE ROAD , ASHFORD
TW15 1PJ, MIDDLESEX
WILLIAM LESLIE LITTLE (dissolve)
Secretary, 1991.10.30 - 1993.01.31
7 HOLLY CLOSE FARNHAM COMMON , SLOUGH
SL2 3QT, BERKSHIRE
ROY DENIS RIVETT (dissolve)
Secretary, 2007.05.10 - 2007.12.03
29 EDWARD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6GZ, ESSEX
TREVOR BROUGH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30 - 2005.04.11
44 ASHGROVE ROAD , ASHFORD
TW15 1PJ, MIDDLESEX
MICHAEL WILLIAM DEAN (dissolve)
Director, SALESMAN, 1995.09.01 - 1997.03.12
9 BURNHAM CLOSE , WINDSOR
SL4 4PN, BERKSHIRE
WILLIAM LESLIE LITTLE (dissolve)
Director, TYRE SALESMAN, 1991.10.30 - 1995.04.28
7 HOLLY CLOSE FARNHAM COMMON , SLOUGH
SL2 3QT, BERKSHIRE
MICHELLE RIVETT (dissolve)
Director, 2005.04.11 - 2007.12.03
29 EDWARD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6GZ, ESSEX
DENNIS VINCENT SUGRUE (dissolve)
Director, TYRE SALESMAN, 1991.10.30 - 2001.02.14
8 BROOK CRESCENT , SLOUGH
SL4 4PN, BERKSHIRE

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Information about the Private Limited Company SWANWICK TYRE AND RUBBER COMPANY 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: 2016.07.11. Reload the data