Leo Swain & Company Limited

Company Name	Leo Swain & Company Limited
Company Status	Dissolved
Company Number	00169853
Category	Private Limited Company
Incorporation Date	24 August 1920(103 years, 2 months ago)
Dissolution Date	20 August 2008 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Ainsworth Whitehead
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(70 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	67 Cumber Lane Wilmslow Cheshire SK9 6EF

Director Name	Mary Lee Doris Whitehead
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(70 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	67 Cumber Lane Wilmslow Cheshire SK9 6EF

Secretary Name	Mary Lee Doris Whitehead
Nationality	British
Status	Closed
Appointed	18 June 1991(70 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	67 Cumber Lane Wilmslow Cheshire SK9 6EF

Director Name	Mrs Greta Kitty Foden
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Norwegian
Status	Closed
Appointed	17 June 1998(77 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	37a Millfields Nantwich Cheshire CW5 5HR

Director Name	Edwin Starkie Foden
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(70 years, 10 months after company formation)
Appointment Duration	7 years (resigned 17 June 1998)
Role	Company Director
Correspondence Address	37a Millfields Nantwich Cheshire CW5 5HR

Director Name	Hugh Starkie Foden
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(70 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 December 2002)
Role	Sales Manager Seasia
Correspondence Address	134 Coronation Road Singapore 269524 Foreign

Location

Registered Address	35 Hillington Road Sale Cheshire M33 6GQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£825,672
Cash	£872,614
Current Liabilities	£46,942

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 March 2008	Application for striking-off (1 page)
29 August 2007	Return made up to 18/06/07; full list of members (9 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 May 2007	Resolutions RES13 ‐ 6ul sha holdrs repay 18/04/07 (1 page)
14 July 2006	Return made up to 18/06/06; change of members (8 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2005	Return made up to 18/06/05; full list of members (13 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2004	Return made up to 18/06/02; full list of members; amend (12 pages)
8 July 2004	Return made up to 18/06/03; no change of members (8 pages)
8 July 2004	Return made up to 18/06/02; no change of members (9 pages)
7 July 2004	Return made up to 18/06/04; no change of members (8 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2002	Registered office changed on 15/07/02 from: commercial buildings 11-15 cross street manchester greater manchester M2 1WE (1 page)
5 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 March 2002	Registered office changed on 05/03/02 from: 8TH floor peter house st peters square manchester M1 5BH (1 page)
25 July 2001	Return made up to 18/06/01; full list of members (14 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2000	Return made up to 18/06/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/00 (14 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Return made up to 18/06/99; full list of members (10 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Return made up to 18/06/97; change of members (6 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 July 1996	Return made up to 18/06/96; change of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 June 1995	Return made up to 18/06/95; full list of members (12 pages)
9 May 1989	Return made up to 19/11/86; full list of members (32 pages)
14 July 1984	Accounts made up to 31 December 1982 (13 pages)
24 August 1920	Incorporation (23 pages)

Leo Swain & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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