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MARC SWAIN LIMITED

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

Company details

2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ

MARC SWAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00988166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.28
dissolution date: 2003.05.13
last member list: 2000.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering
  • 5530 - Restaurants

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.01
documents available: 1

Mortgages:

JOANNA CONCETTA SIMON
AGREEMENT - Outstanding on 1997.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
Form type: 225
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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ADOPT MEM AND ARTS 09/01/98
Form type: SRES01
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, 100 WIGMORE STREET, LONDON W1H 0AE
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/01
Form type: 225(1)
Date: 1987.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

MELVYN SWAIN (dissolve)
Secretary, 1993.08.02 - 2003.05.13
6 MEADE COURT WALTON STREET WALTON ON THE HILL , TADWORTH
KT20 7RN, SURREY
MELANIE JANE BOWDEN (dissolve)
Director, RESTAURANTEUR, 1997.07.01 - 2003.05.13
22 CHERTSEY ROAD , BYFLEET
KT14 7AG, SURREY
MELVYN SWAIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 2003.05.13
6 MEADE COURT WALTON STREET WALTON ON THE HILL , TADWORTH
KT20 7RN, SURREY
ANN BARBARA JANE WISE (dissolve)
Secretary, 1992.10.01 - 1993.07.27
6 CHURCHILL CLOSE FETCHAM , LEATHERHEAD
KT22 9EY, SURREY
LOUISE RACHEL HIGGS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1997.06.21
30 GUILDFORD ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4JH, SURREY
ANN BARBARA JANE WISE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.07.27
6 CHURCHILL CLOSE FETCHAM , LEATHERHEAD
KT22 9EY, SURREY

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Information about the Private Limited Company MARC SWAIN 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: 2016.07.12. Reload the data