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SWANLIND LIMITED

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

Company details

3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

SWANLIND LIMITED on the map

Company type: Private Limited Company
Company number: 00991715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.14
last member list: 2000.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.02.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.03
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, SHIPPON MILL STUDIOS, PENDEFORD HALL LANE, COVEN, WOLVERHAMPTON, WEST MIDLANDS WV9 5BD
Form type: 287
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.10
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, THE WHARF, BRIDGE STREET, BIRMINGHAM, B1 2JR
Form type: 287
Date: 1999.06.16
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RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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£ IC 40877/30658, 27/05/96, £ SR [email protected]=10219
Form type: 169
Date: 1996.07.28
£2.95
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POS 16/05/96
Form type: SRES09
Date: 1996.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
AD 18/11/91---------, £ SI [email protected]=19333, £ IC 21544/40877
Form type: 88(2)R
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
£ NC 50000/40877, 08/11/91
Form type: 122
Date: 1991.12.02
Child documents:
Document type: ANNOTATION
Date: 1991.12.02
Form type: 122
Document description: CONVE
Order cannot be placed (digitalisation not planned)
CANCELLATION SHARES 08/11/91
Form type: SRES13
Date: 1991.12.02
Child documents:
Document type: ANNOTATION
Date: 1991.12.02
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 08/11/91
Document type: ANNOTATION
Date: 1991.12.02
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/91
Document type: ANNOTATION
Date: 1991.12.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/91
Document type: ANNOTATION
Date: 1991.12.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/11/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/91 FROM:, BOUNDARY WAY, STAFFORD ROAD, FORDHOUSES, WOLVERHAMPTON WV10 7EL
Form type: 287
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1987.02.18

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Company directors and board members:

ANGELA PENELOPE GAIL SUDELL ECCLESTON (dissolve)
Secretary, 1992.01.01
CHATWELL COURT GREAT CHATWELL , NEWPORT
TF10 9BJ, SALOP
PETER ROYEN PATRICK STACK (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01
THISTLEWOOD 5 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5DB, WEST MIDLANDS
ANGELA PENELOPE GAIL SUDELL ECCLESTON (dissolve)
Director, NON-EXEC DIRECTOR, 1992.01.01
CHATWELL COURT GREAT CHATWELL , NEWPORT
TF10 9BJ, SALOP
DAVID LESLIE COX (dissolve)
Director, LECTURER MANAGEMENT CONSULTANT, 1993.06.28 - 1995.01.31
64 PINFOLD HILL SHENSTONE , LICHFIELD
WS14 0JP, STAFFORDSHIRE
ANTHONY MICHAEL DAVIES (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.01.01 - 1996.01.17
116 WOOD ROAD CODSALL , WOLVERHAMPTON
WV8 1DW, WEST MIDLANDS

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Information about the Private Limited Company SWANLIND 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