Swish Products

Company Name	Swish Products
Company Status	Dissolved
Company Number	00505296
Category	Private Unlimited Company
Incorporation Date	10 March 1952(72 years, 2 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	23 December 1999(47 years, 9 months after company formation)
Appointment Duration	19 years (closed 18 December 2018)
Role	Solicitor
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2002(50 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2003(51 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 18 December 2018)
Role	Vice President Tax
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

Director Name	Terence Nigel Hudson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	85 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Director Name	David Richard Lloyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Park House Drive Stone Staffordshire ST15 8QR

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Robert Arnold Moulder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	1591 Warwick Road Knowle West Midlands B93 9LF

Director Name	Nicholas Friend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 November 2001)
Role	Sales & Marketing Director
Correspondence Address	Stocking Hill Mere Green Hanbury Worcs WR9 7DZ

Director Name	Kenneth Simpson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 1998)
Role	Company Director
Correspondence Address	Hillside Butts Lane Kilgetty Dyfed SA68 0TP Wales

Director Name	David Howard Watkin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Works Director
Correspondence Address	14 Elizabeth Road Brookhouse Walsall West Midlands WS5 3PF

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(40 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(41 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Meadway Southgate London N14 6NJ

Director Name	Mr Jonathan Denvir Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Back Lane Whittington Lichfield Staffordshire WS14 9SA

Director Name	Mr David Peter Goddard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Ivy House Lane Berkhamsted Hertfordshire HP4 2PP

Director Name	Mr Roger Purchase
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Moorfield Avenue Knowle Solihull West Midlands B93 9RE

Director Name	Shaun Patrick Hanrahan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1998)
Role	Commercial Director
Correspondence Address	19 Wollaton Vale Wollaton Nottingham NG8 2PD

Director Name	Peter Frederick Jackman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1998)
Role	Managing Director
Correspondence Address	78 The Moors Kidlington Oxfordshire OX5 2AG

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1998)
Role	Manager
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	16 December 1996(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Director Name	Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(45 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1998)
Role	Manager
Correspondence Address	32 Dunley Road Stourport On Severn Worcestershire DY13 0AX

Director Name	Peter J Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1998(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Avenue Des Pelerins 19 Lasne 1380 Belgium

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1998(46 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Brett E Gries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1998(46 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	26-9 Wymwood Court Lanark Illinois 61046 Usa Foreign

Director Name	Clarence Russel Davenport
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1998(46 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	264 Park Crest Drive Freeport Illinois 61032

Secretary Name	Johannes Wilhelm Tempelaar-Lietz
Nationality	American
Status	Resigned
Appointed	27 March 1998(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Kastanjedreef 26 Overijse 3090 Belgium

Director Name	Mr John Philip Parsons
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(46 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Poplars Farm Cottage Walsall Road, Springhill Lichfield Staffordshire WS14 0BY

Director Name	Mr Don Malcolm Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(49 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Station Road Mickleover Derby DE3 9FJ

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2002(50 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Contact

Website	www.swishproducts.co.uk/

Location

Registered Address	123 Deansgate Manchester Lancashire M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£13,626,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 1996	Delivered on: 9 January 1997 Satisfied on: 27 May 1998 Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors Classification: Accession agreement relating to a debenture dated 4/12/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 1981	Delivered on: 6 July 1981 Satisfied on: 15 April 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being plots 114-118 lichfield rod industrial estate tamworth, staffordshire title no: sf 168725. Fully Satisfied
23 April 1981	Delivered on: 29 April 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied
23 April 1981	Delivered on: 29 April 1981 Satisfied on: 15 April 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property situated at lichfield road industrial estate tamworth staffordshire. Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Restoration by order of the court (3 pages)
9 September 2014	Restoration by order of the court (3 pages)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Restoration by order of the court (5 pages)
22 July 2010	Restoration by order of the court (5 pages)
16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
20 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2005	Application for striking-off (1 page)
20 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 August 2005	Certificate of re-registration from Limited to Unlimited (1 page)
24 August 2005	Declaration of assent for reregistration to UNLTD (1 page)
24 August 2005	Re-registration of Memorandum and Articles (14 pages)
24 August 2005	Application for reregistration from LTD to UNLTD (1 page)
24 August 2005	Members' assent for rereg from LTD to UNLTD (1 page)
24 August 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 August 2005	Certificate of re-registration from Limited to Unlimited (1 page)
24 August 2005	Re-registration of Memorandum and Articles (14 pages)
24 August 2005	Members' assent for rereg from LTD to UNLTD (1 page)
24 August 2005	Declaration of assent for reregistration to UNLTD (1 page)
24 August 2005	Application for reregistration from LTD to UNLTD (1 page)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 June 2003	Auditor's resignation (1 page)
4 June 2003	Auditor's resignation (1 page)
27 May 2003	Full accounts made up to 31 December 2001 (9 pages)
27 May 2003	Full accounts made up to 31 December 2001 (9 pages)
19 May 2003	Return made up to 30/04/03; full list of members (7 pages)
19 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
10 July 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (6 pages)
18 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (25 pages)
23 May 2000	Full accounts made up to 31 December 1999 (25 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: mariner tamworth staffordshire B79 7TW (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: mariner tamworth staffordshire B79 7TW (1 page)
6 January 2000	Memorandum and Articles of Association (5 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
6 January 2000	Memorandum and Articles of Association (5 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
6 January 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (19 pages)
25 October 1999	Full accounts made up to 31 December 1998 (19 pages)
7 May 1999	Return made up to 30/04/99; change of members (8 pages)
7 May 1999	Return made up to 30/04/99; change of members (8 pages)
29 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 December 1998	Declaration of assistance for shares acquisition (16 pages)
29 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 December 1998	Declaration of assistance for shares acquisition (16 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Secretary's particulars changed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (24 pages)
23 October 1998	Full accounts made up to 31 December 1997 (24 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
17 September 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 September 1998	Ad 11/08/98--------- Â£ si [email protected]=811 Â£ ic 2265/3076 (2 pages)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 September 1998	Â£ nc 3000/3812 11/08/98 (1 page)
17 September 1998	Ad 11/08/98--------- Â£ si [email protected]=811 Â£ ic 2265/3076 (2 pages)
17 September 1998	Â£ nc 3000/3812 11/08/98 (1 page)
17 September 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
4 June 1998	Return made up to 30/04/98; change of members 363(287) ‐ Registered office changed on 04/06/98 (8 pages)
4 June 1998	Return made up to 30/04/98; change of members 363(287) ‐ Registered office changed on 04/06/98 (8 pages)
27 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditors statement (1 page)
18 May 1998	Auditors statement (1 page)
18 May 1998	Auditor's resignation (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
1 September 1997	Full accounts made up to 26 October 1996 (24 pages)
1 September 1997	Full accounts made up to 26 October 1996 (24 pages)
31 May 1997	Return made up to 30/04/97; full list of members (10 pages)
31 May 1997	Return made up to 30/04/97; full list of members (10 pages)
27 April 1997	Secretary's particulars changed (1 page)
27 April 1997	Secretary's particulars changed (1 page)
23 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 January 1997	Particulars of mortgage/charge (17 pages)
9 January 1997	Particulars of mortgage/charge (17 pages)
6 January 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Memorandum and Articles of Association (13 pages)
6 January 1997	Memorandum and Articles of Association (13 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (22 pages)
3 October 1996	Full accounts made up to 31 December 1995 (22 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (8 pages)
4 June 1996	Return made up to 30/04/96; full list of members (8 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (22 pages)
25 September 1995	Full accounts made up to 31 December 1994 (22 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
29 November 1983	Accounts made up to 31 January 1983 (14 pages)
29 November 1983	Accounts made up to 31 January 1983 (14 pages)
20 November 1982	Accounts made up to 31 January 1982 (13 pages)
20 November 1982	Accounts made up to 31 January 1982 (13 pages)
27 June 1978	Accounts made up to 31 January 1978 (14 pages)
27 June 1978	Accounts made up to 31 January 1978 (14 pages)

Swish Products

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check