SWEMKO LONDON LIMITED
Overview
| Company Name | SWEMKO LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01487865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWEMKO LONDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWEMKO LONDON LIMITED located?
| Registered Office Address | 29 Bonville Road Brislington BS4 5QH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEMKO LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIEDHEIM KNIFE SERVICES LIMITED | Dec 11, 1997 | Dec 11, 1997 |
| OSCAR FRIEDHEIM (OFFSET) LIMITED | Mar 27, 1980 | Mar 27, 1980 |
What are the latest accounts for SWEMKO LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for SWEMKO LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of SWEMKO LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDD, Doreen Audrey | Secretary | 70 Stafford Crescent Thornbury BS35 1DH Bristol | British | 8651600003 | ||||||
| MEDD, David James | Director | 75 Longcroft Brimsham Park Yate BS37 7YN Bristol | England | British | 23506350002 | |||||
| BRISTOW, David Mark | Secretary | 9 Ranelagh Crescent SL5 8LW North Ascot Berkshire | British | 11491380003 | ||||||
| BRISTOW, David Mark | Director | 9 Ranelagh Crescent SL5 8LW North Ascot Berkshire | British | 11491380003 | ||||||
| CODLING, Anthony Guy | Director | 18 Vicarage Avenue TW20 8NW Egham Surrey | British | 11491400001 | ||||||
| DARLINGTON, Stephen Jeffrey | Director | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||
| DARRICOTTE, Geoffrey Crosland | Director | Warwick Lodge 2 Knights Park KT1 2QN Kingston Upon Thames Surrey | British | 11491410001 | ||||||
| KENNEDY, Malcolm | Director | 4 Saunders Close SY8 1RH Ludlow Salop | British | 4255180001 | ||||||
| MEDD, Raymond James | Director | 70 Stafford Crescent Thornbury BS35 1DH Bristol | British | 8651610002 | ||||||
| OAKLEY, Herbert David | Director | 99 Chaldon Way CR5 1DN Coulsdon Surrey | Great Britain | British | 26399280001 | |||||
| SPEER, Peter William | Director | 59 Tradescant Drive Meopham DA13 0DZ Gravesend Kent | British | 26807660001 | ||||||
| VENN, James Ramsey | Director | West Ride Boldre Grange Southampton Road SO41 8PT Lymington Hampshire | England | British | 104720160002 |
Does SWEMKO LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattels mortgage | Created On Apr 02, 2001 Delivered On Apr 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x ford transit lwb panel van reg no S945 tgy chassis no w fol xxbdlwp 64339 2 x gockel model G50-elt fully automatic knife & blade grinding machines with coolant filtration & circulation system s/nos 8715 & 8714. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Apr 02, 2001 Delivered On Apr 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x ford transit lwb panel van reg no T330 agu chassis no w fol xx GBVLXC76626 1 x gockel model G50 knife & blade grinding machine with coolant filtration & circulation system s/no 7458 1 x gockel model G60 knife & blade grinding machine with coolant filtration & circulation system s/no 5763. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 2001 Delivered On Apr 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Mar 28, 2001 Delivered On Mar 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0