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SWAN STABILO LIMITED

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

Company details

THE MACDONALD PARTNERSHIP PLC, LEVEL 25 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ

SWAN STABILO LIMITED on the map

Company type: Private Limited Company
Company number: 01033652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.06
dissolution date: 2011.08.03
last member list: 2008.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company SWAN STABILO LIMITED was a Private Limited Company, registration number 01033652, established in United Kingdom on the 6. December 1971. The company was dissolved. The company was in business for 44 years and 11 months. The company used to be located at THE MACDONALD PARTNERSHIP PLC, LEVEL 25 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ. Business of the company SWAN STABILO LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.03. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2008.09.05. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.05
documents available: 1

Mortgages:

DEUTSCHE BANK AG
MORTGAGE DEBENTURE - Outstanding on 1991.12.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010
Form type: 4.68
Date: 2011.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010
Form type: 4.68
Date: 2010.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, THE OLD BARN BENNETTS CLOSE, CIPPENHAM, BERKS, SL1 5AP
Form type: 287
Date: 2009.06.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.05.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.01.12
Child documents:
Document type: ANNOTATION
Date: 2009.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 75 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PN
Form type: 287
Date: 2008.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, 645 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BG
Form type: 287
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/98 FROM:, 74 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PA
Form type: 287
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28

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Company directors and board members:

ALFRED CHRISTOPHER REYNOLDS (dissolve)
Secretary, 2003.05.01 - 2011.08.03
165 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JR, BERKSHIRE
HORST DIETER BRINKMAN (dissolve)
Director, 2002.05.17 - 2011.08.03
EBRANTSHAUSER STR 56 MAINBURG , BAVARIA
84048
GERMANY
MICHAEL PHILIP LEAROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 2011.08.03
THE OLD RECTORY ASHTON , NORTHAMPTON
NN7 2JH, NORTHAMPTONSHIRE
ALFRED CHRISTOPHER REYNOLDS (dissolve)
Director, MANAGING DIRECTOR, 2000.07.01 - 2011.08.03
165 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JR, BERKSHIRE
SEBASTIAN SCHWANHAUSSER (dissolve)
Director, CHAIRMAN, 1998.08.01 - 2011.08.03
LANGER STEIG 14 NUREMBERG 90425 , GERMANY
FOREIGN
ERROL BENJAMIN BAKER (dissolve)
Secretary, 1991.09.05 - 2001.07.17
17 HEPPLEWHITE CLOSE , HIGH WYCOMBE
HP13 6BZ, BUCKINGHAMSHIRE
HOWARD JOHN MACHIN (dissolve)
Secretary, 2001.07.17 - 2002.02.28
RED TILES KINGSWOOD AVENUE, PENN , HIGH WYCOMBE
HP10 8DR
JOHN SAUL (dissolve)
Secretary, ACCOUNTANT, 2002.03.01 - 2003.04.30
1 ROOK CLOSE , WOKINGHAM
RG41 3SQ, BERKSHIRE
WOLFGANG HANDT (dissolve)
Director, EXECUTIVE VICE PRESIDENT CORPO, 1994.07.25 - 2000.06.30
ALLEESTRASSE 37 WILHERMSDORF , GERMANY
FOREIGN
WILHELM HEIMES (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.07.25 - 1995.06.30
AM BITTERBACH 13 LAUI BAVARIA , GERMANY
FOREIGN
PETER ALEXANDER KRUECKEL (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.07.25 - 1998.12.31
GROSSGESCHAIDT NO. 214 , HEROLDSBERG
S-90562
GERMANY
JUERGEN KUTSCHER (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2002.05.17
SEEHOF STR 35 BAD KISSINGEN 97688 , GERMANY
FOREIGN
HOWARD JOHN MACHIN (dissolve)
Director, MANAGING DIRECTOR, 1994.07.25 - 2002.03.18
RED TILES KINGSWOOD AVENUE, PENN , HIGH WYCOMBE
HP10 8DR
THOMAS RAMOSER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.23 - 1998.07.31
FERDINAND V MILLER STR 2 , NIEDERPOCKING
D82343, BAVARIA
GERMANY
GUNTER GUSTAV EDUARD HERBERT SCHWANHAUSSER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 1994.11.22
OBERWALDDACHSBACH 8531 DIETERSHEIM BAVARIA ,
FOREIGN
W GERMANY
STANLEY DUNLOP VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 1998.06.30
3 FOXDELL WAY , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE

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Information about the Private Limited Company SWAN STABILO 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: 2016.07.21. Reload the data