Company NameSwinburn Cooke Limited
Company StatusDissolved
Company Number01214328
CategoryPrivate Limited Company
Incorporation Date30 May 1975(48 years, 11 months ago)
Dissolution Date6 April 1999 (25 years, 1 month ago)
Previous NameJones, Tiffany (Insurance Brokers) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Derek Malcolm Jones
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1991(16 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 06 April 1999)
RoleInsurance Broker
Correspondence Address8 Arnesby Avenue
Sale
Cheshire
M33 2WJ
Director NamePeter Geoffrey Lawman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1991(16 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 06 April 1999)
RoleInsurance Broker
Correspondence Address26 Mallom Avenue
Euxton
Chorley
Lancashire
PR7 6PU
Secretary NameMrs Beryl Taylor
NationalityBritish
StatusClosed
Appointed18 October 1991(16 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address14 Otterbury Close
Bury
Lancashire
BL8 2TY
Director NameMrs Beryl Taylor
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1994(18 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 06 April 1999)
RoleSecretary
Correspondence Address14 Otterbury Close
Bury
Lancashire
BL8 2TY
Director NameJohn Tiffany
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(16 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleInsurance Broker
Correspondence AddressWoodville Shawhill
Whittle-Le-Woods
Chorley
Lancashire
PR6 7PP

Location

Registered Address1 Memorial Road
Walkden
Worsley
Manchester
M28 3AQ
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
5 November 1998Application for striking-off (1 page)
2 January 1998Full accounts made up to 28 February 1997 (13 pages)
7 November 1997Return made up to 18/10/97; no change of members (4 pages)
30 December 1996Full accounts made up to 29 February 1996 (15 pages)
17 December 1996Return made up to 18/10/96; full list of members (6 pages)
2 March 1996Full accounts made up to 28 February 1995 (18 pages)
23 February 1996Return made up to 18/10/95; no change of members (4 pages)
22 January 1996Company name changed jones, tiffany (insurance broker s) LIMITED\certificate issued on 23/01/96 (2 pages)