Company NameJohn Swain Group Limited
Company StatusDissolved
Company Number00055799
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date30 March 1999 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 30 March 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(92 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 30 March 1999)
RoleSec/Legal Adviser
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Secretary NameEleanor Kate Irving
NationalityBritish
StatusClosed
Appointed29 August 1997(95 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 30 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameStewart Anderson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 January 1992)
RoleManaging Director
Correspondence Address11 Longformacus Road
Edinburgh
Midlothian
EH16 6SD
Scotland
Director NameMr Stanley Keith Cornish Attenborough
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration11 months (resigned 01 October 1992)
RoleSales
Correspondence AddressNew Street House
Standon
Ware
Hertfordshire
SG11 1PJ
Director NameJohn Michael Clegg
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration3 months (resigned 31 January 1992)
RoleManaging Director
Correspondence AddressFlowerways 92 Winnington Road
London
N2 0TU
Director NameMr Brian Dudley
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLittle Heverswood
Brasted Chart
Kent
TN16 1LS
Secretary NameFinlay Scott Ritchie
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 February 1992)
RoleCompany Director
Correspondence Address38 Friary Road
London
N12 9PB
Secretary NameLawrence Edward Post
NationalityBritish
StatusResigned
Appointed24 February 1992(90 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Director NameLawrence Edward Post
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Secretary NameChristina Margaret Cannon
NationalityBritish
StatusResigned
Appointed31 October 1994(92 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1996)
RoleCompany Director
Correspondence Address25 Truro Crescent
Rayleigh
Essex
SS6 9RU
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed20 May 1996(94 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 August 1997)
RoleSecretary
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL

Location

Registered AddressWace House
Sheperdess Walk
London
N1 7LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
12 October 1998Application for striking-off (1 page)
17 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997Return made up to 31/10/97; no change of members (4 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 September 1997Secretary resigned (1 page)
1 September 1997New secretary appointed (2 pages)
28 November 1996Return made up to 31/10/96; no change of members (4 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 May 1996Secretary resigned (1 page)
28 May 1996New secretary appointed (2 pages)
12 March 1996Director's particulars changed (1 page)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 July 1995Accounting reference date extended from 30/09 to 31/12 (1 page)