Company NameSwan General Steels Limited
DirectorsJohn Malcolm Kenneth MacDonald and Swan Steel Group Limited
Company StatusDissolved
Company Number01041296
CategoryPrivate Limited Company
Incorporation Date4 February 1972(52 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJohn Malcolm Kenneth MacDonald
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1992(20 years, 7 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence AddressEnsor
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameSwan Steel Co Limited (Corporation)
StatusCurrent
Appointed02 February 1995(23 years after company formation)
Appointment Duration29 years, 2 months
Correspondence AddressBarlow Road
Broadheath
Altrincham
Cheshire
WA14 5HG
Director NameSwan Steel Group Limited (Corporation)
StatusCurrent
Appointed31 March 1995(23 years, 2 months after company formation)
Appointment Duration29 years
Correspondence AddressBarlow Road
Broadheath
Altrincham
Cheshire
WA14 5HG
Director NameRobert Gregory Baddeley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(20 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 February 1995)
RoleCompany Director
Correspondence AddressHendre 31 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JT
Director NameMr Ian Robert Cross
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(20 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenside 3 Sanstone Road
Bloxwich
Walsall
West Midlands
WS3 3SH
Director NameMr Brian Harry Davies
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(20 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Oaken Park
Codsall
Wolverhampton
Staffordshire
WV8 2BW
Secretary NameRobert Gregory Baddeley
NationalityBritish
StatusResigned
Appointed19 September 1992(20 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 February 1995)
RoleCompany Director
Correspondence AddressHendre 31 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JT
Director NameJohn Reginald Fish
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(22 years, 1 month after company formation)
Appointment Duration6 months (resigned 01 September 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Sharston Crescent
Knutsford
Cheshire
WA16 8AF

Location

Registered AddressC/O Grant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 June 1997Dissolved (1 page)
19 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 1997Liquidators statement of receipts and payments (5 pages)
2 July 1996Liquidators statement of receipts and payments (5 pages)
23 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 June 1995Appointment of a voluntary liquidator (2 pages)
9 June 1995Registered office changed on 09/06/95 from: barlow road, broadheath, altrincham, cheshire, WA14 5HG. (1 page)
24 April 1995New director appointed (2 pages)