Swinton Electro-Plating (Lancs) Limited

Company Name	Swinton Electro-Plating (Lancs) Limited
Company Status	Dissolved
Company Number	00723561
Category	Private Limited Company
Incorporation Date	9 May 1962(62 years ago)
Dissolution Date	20 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Godfrey Evans
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1994(31 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 20 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Stanley John McCabe
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(29 years, 6 months after company formation)
Appointment Duration	9 years (resigned 24 November 2000)
Role	Company Director
Correspondence Address	3 Park Bank Atherton Manchester Lancashire M46 9QQ

Director Name	Mr Donald Pilling Smith
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(29 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Oak Works Oak Street Swinton Manchester M27 4FL

Secretary Name	Mr Stanley John McCabe
Nationality	British
Status	Resigned
Appointed	26 November 1991(29 years, 6 months after company formation)
Appointment Duration	9 years (resigned 24 November 2000)
Role	Company Director
Correspondence Address	3 Park Bank Atherton Manchester Lancashire M46 9QQ

Director Name	Lawrence Raymond Shepherd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(29 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Weylands Grove Salford Lancashire M6 7WX

Director Name	Mr Thomas McCluskey
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Sitka 15 Campbell Road Swindon Manchester M27 5GG

Director Name	Brian Francis Guest
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(38 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Oak Works Oak Street Swinton Manchester M27 4FL

Director Name	Neil Jarvey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(38 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	24 Kingsway Pendlebury Manchester Lancashire M27 4JX

Secretary Name	Brian Francis Guest
Nationality	British
Status	Resigned
Appointed	28 November 2000(38 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Oak Works Oak Street Swinton Manchester M27 4FL

Contact

Website	www.swintonplating.com
Telephone	0161 7948426
Telephone region	Manchester

Location

Registered Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Dorset Industries LTD 90.91% Deferred
45k at £0.1	Dorset Industries LTD 9.09% Ordinary
1 at £0.1	Mr D.p. Smith 0.00% Ordinary

Financials

Year	2014
Net Worth	£309,051
Cash	£541,068
Current Liabilities	£790,535

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Administrator's progress report to 14 May 2014 (17 pages)
20 May 2014	Notice of move from Administration to Dissolution (17 pages)
20 May 2014	Notice of move from Administration to Dissolution (17 pages)
20 May 2014	Administrator's progress report to 14 May 2014 (17 pages)
15 April 2014	Statement of affairs with form 2.14B (9 pages)
15 April 2014	Statement of affairs with form 2.14B (9 pages)
3 January 2014	Administrator's progress report to 30 November 2013 (17 pages)
3 January 2014	Administrator's progress report to 30 November 2013 (17 pages)
29 August 2013	Notice of deemed approval of proposals (1 page)
29 August 2013	Notice of deemed approval of proposals (1 page)
26 July 2013	Statement of administrator's proposal (35 pages)
26 July 2013	Statement of administrator's proposal (35 pages)
19 June 2013	Registered office address changed from Royal Oak Works Oak Street Swinton Manchester M27 4FL on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from Royal Oak Works Oak Street Swinton Manchester M27 4FL on 19 June 2013 (2 pages)
14 June 2013	Appointment of an administrator (1 page)
14 June 2013	Appointment of an administrator (1 page)
9 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 49,500 (5 pages)
9 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 49,500 (5 pages)
8 January 2013	Termination of appointment of Brian Guest as a secretary (1 page)
8 January 2013	Termination of appointment of Brian Guest as a director (1 page)
8 January 2013	Termination of appointment of Brian Guest as a director (1 page)
8 January 2013	Termination of appointment of Brian Guest as a secretary (1 page)
28 November 2012	Termination of appointment of Brian Guest as a director (1 page)
28 November 2012	Termination of appointment of Brian Guest as a secretary (1 page)
28 November 2012	Termination of appointment of Brian Guest as a director (1 page)
28 November 2012	Termination of appointment of Brian Guest as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
25 June 2012	Termination of appointment of Donald Smith as a director (1 page)
25 June 2012	Termination of appointment of Donald Smith as a director (1 page)
16 March 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
22 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Donald Pilling Smith on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Godfrey Evans on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Brian Francis Guest on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Brian Francis Guest on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Brian Francis Guest on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Godfrey Evans on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Donald Pilling Smith on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Brian Francis Guest on 29 January 2010 (1 page)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 15/11/08; full list of members (4 pages)
9 February 2009	Return made up to 15/11/08; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 December 2007	Return made up to 15/11/07; no change of members (7 pages)
31 December 2007	Return made up to 15/11/07; no change of members (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 15/11/06; full list of members (7 pages)
22 December 2006	Return made up to 15/11/06; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 15/11/05; full list of members (7 pages)
6 January 2006	Return made up to 15/11/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 15/11/04; full list of members (7 pages)
16 November 2004	Return made up to 15/11/04; full list of members (7 pages)
27 October 2004	Div 18/10/04 (2 pages)
27 October 2004	Div 18/10/04 (2 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Return made up to 15/11/03; full list of members (8 pages)
18 December 2003	Return made up to 15/11/03; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 December 2002	Return made up to 15/11/02; full list of members (8 pages)
18 December 2002	Return made up to 15/11/02; full list of members (8 pages)
19 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 December 1999	Return made up to 15/11/99; full list of members (7 pages)
3 December 1999	Return made up to 15/11/99; full list of members (7 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 November 1998	Return made up to 15/11/98; no change of members (4 pages)
10 November 1998	Return made up to 15/11/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 December 1997	Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 (4 pages)
4 December 1997	Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Return made up to 15/11/96; full list of members (6 pages)
21 November 1996	Return made up to 15/11/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1995	Return made up to 26/10/95; no change of members (4 pages)
2 November 1995	Return made up to 26/10/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 May 1991	Full accounts made up to 31 December 1990 (16 pages)
30 May 1991	Full accounts made up to 31 December 1990 (16 pages)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1962	Incorporation (14 pages)
9 May 1962	Incorporation (14 pages)

Swinton Electro-Plating (Lancs) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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