Company NameSwan Engineering Limited
Company StatusDissolved
Company Number03101070
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Sutherland
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1995(3 weeks, 3 days after company formation)
Appointment Duration5 years, 2 months (closed 12 December 2000)
RoleEngineering
Correspondence Address34 Hamsterley Close
Birchwood
Warrington
Cheshire
WA3 6UF
Secretary NameJanet Sutherland
NationalityBritish
StatusClosed
Appointed06 October 1995(3 weeks, 3 days after company formation)
Appointment Duration5 years, 2 months (closed 12 December 2000)
RoleSecretary
Correspondence Address34 Hamsterley Close
Birchwood
Warrington
Cheshire
WA3 6UF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
7 July 2000Application for striking-off (1 page)
27 January 2000Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 April 1999Full accounts made up to 30 September 1998 (12 pages)
15 December 1998Return made up to 12/09/98; no change of members (4 pages)
17 December 1997Full accounts made up to 30 September 1997 (11 pages)
9 October 1997Return made up to 12/09/97; no change of members (4 pages)
10 February 1997Full accounts made up to 30 September 1996 (11 pages)
8 October 1996Return made up to 12/09/96; full list of members (6 pages)
13 November 1995Accounting reference date notified as 30/09 (1 page)
13 November 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
10 October 1995Director resigned (2 pages)
10 October 1995Registered office changed on 10/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
10 October 1995New secretary appointed (2 pages)
10 October 1995Secretary resigned (2 pages)
10 October 1995New director appointed (2 pages)
12 September 1995Incorporation (24 pages)