| Company Name | Swisstex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052095 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Madeleine Vogt |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Clifton Drive Heald Green Cheshire SK8 3UF |
| Director Name | Peter Emil Vogt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 8 Clifton Drive Heald Green Cheadle Cheshire SK8 3UF |
| Secretary Name | Madeleine Vogt |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 July 2006(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 8 Clifton Drive Heald Green Cheshire SK8 3UF |
| Secretary Name | Ruth Jane Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Aldercroft Beswicks Lane Alderley Edge Cheshire SK9 7SN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Clifton Drive Heald Green Cheshire SK8 3UF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from bridge house 2 heyes lane alderley edge cheshire SK9 7JY (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from bridge house 2 heyes lane alderley edge cheshire SK9 7JY (1 page) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 18 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 16 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 31 July 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 31 July 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 61A alderley road wilmslow cheshire SK9 1QN (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 61A alderley road wilmslow cheshire SK9 1QN (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 15 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 07/07/04; full list of members
|
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 29 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 14 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 14 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 7 September 2000 | Ad 14/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 September 2000 | Ad 14/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Incorporation (20 pages) |