SWAINE LOGISTICS LIMITED

SWAINE LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSWAINE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03963399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAINE LOGISTICS LIMITED?

    • (7487) /

    Where is SWAINE LOGISTICS LIMITED located?

    Registered Office Address
    61 Stanley Road
    Bootle
    L20 7BZ Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAINE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SWAINE LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Swaine on Apr 03, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    Termination of appointment of Peter Swetnam as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    2 pages363s

    Accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288b

    legacy

    2 pages288a

    Accounts made up to Apr 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of SWAINE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINE, Kevin
    61 Stanley Road
    L20 7BZ Bootle
    Merseyside
    Director
    61 Stanley Road
    L20 7BZ Bootle
    Merseyside
    EnglandBritish69855570003
    DUNN, Yvonne
    The Hideaway
    35a Upton Park Drive
    CH49 6JN Wirral
    Secretary
    The Hideaway
    35a Upton Park Drive
    CH49 6JN Wirral
    British70181820002
    SWETNAM, Peter James
    45 Cherry Tree Road
    L36 5TY Liverpool
    Merseyside
    Secretary
    45 Cherry Tree Road
    L36 5TY Liverpool
    Merseyside
    British21099210001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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