Company NameSwan Signs & Plastics Limited
DirectorsTerence Smith and Stephen Tuson
Company StatusDissolved
Company Number02835930
CategoryPrivate Limited Company
Incorporation Date14 July 1993(27 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameTerence Smith
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1996(3 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleSign Maker
Correspondence Address4 Craigflower Court
Bamber Bridge
Preston
Lancashire
PR5 6DX
Director NameStephen Tuson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1996(3 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleSign Maker
Correspondence Address4 Faraday Avenue
Clitheroe
Lancashire
BB7 2LW
Secretary NameTerence Smith
NationalityBritish
StatusCurrent
Appointed05 September 1996(3 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleSign Maker
Correspondence Address4 Craigflower Court
Bamber Bridge
Preston
Lancashire
PR5 6DX
Director NameMrs Catherine Hunter
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleFinance Director
Correspondence Address7 Riverway Close
Lostock Hall
Preston
Lancashire
PR5 5XW
Director NameMr James Lowell Westerman
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleBearing Distributor
Correspondence Address1 School Lane
Lostock Hall
Preston
Lancashire
PR5 5JS
Secretary NameMrs Catherine Hunter
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleFinance Director
Correspondence Address7 Riverway Close
Lostock Hall
Preston
Lancashire
PR5 5XW
Director NameMr Stuart Roger McLennan
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1996(2 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 September 1996)
RoleBearing Distributor
Correspondence Address39 Hob Green
Mellor
Blackburn
Lancashire
BB2 7EP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 July 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressC/O Begbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£138,038
Cash£1,201
Current Liabilities£185,888

Accounts

Latest Accounts31 December 1999 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 July 2004Dissolved (1 page)
14 April 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2003Liquidators statement of receipts and payments (5 pages)
7 July 2003Liquidators statement of receipts and payments (5 pages)
31 December 2002Liquidators statement of receipts and payments (5 pages)
26 June 2002Liquidators statement of receipts and payments (5 pages)
14 January 2002Liquidators statement of receipts and payments (5 pages)
22 December 2000Registered office changed on 22/12/00 from: lynton house golden hill leyland preston PR5 2NN (1 page)
20 December 2000Statement of affairs (8 pages)
20 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2000Appointment of a voluntary liquidator (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999Return made up to 14/07/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
25 August 1998Return made up to 14/07/98; no change of members (4 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
12 August 1997Return made up to 14/07/97; full list of members (6 pages)
30 October 1996Registered office changed on 30/10/96 from: swan street preston lancashire PR1 5NA (1 page)
19 October 1996New secretary appointed;new director appointed (2 pages)
19 October 1996New director appointed (2 pages)
19 October 1996Secretary resigned;director resigned (1 page)
19 October 1996Director resigned (1 page)
20 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 April 1996New director appointed (2 pages)
3 April 1996Director resigned (1 page)
26 July 1995Return made up to 14/07/95; no change of members (6 pages)
17 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)