John Swain Group Limited

Company Name	John Swain Group Limited
Company Status	Dissolved
Company Number	00055799
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	30 March 1999 (24 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(92 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 March 1999)
Role	Sec/Legal Adviser
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Stewart Anderson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 1992)
Role	Managing Director
Correspondence Address	11 Longformacus Road Edinburgh Midlothian EH16 6SD Scotland

Director Name	Mr Stanley Keith Cornish Attenborough
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 1992)
Role	Sales
Correspondence Address	New Street House Standon Ware Hertfordshire SG11 1PJ

Director Name	John Michael Clegg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Managing Director
Correspondence Address	Flowerways 92 Winnington Road London N2 0TU

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Secretary Name	Finlay Scott Ritchie
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	38 Friary Road London N12 9PB

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	24 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Lawrence Edward Post
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Secretary Name	Christina Margaret Cannon
Nationality	British
Status	Resigned
Appointed	31 October 1994(92 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	25 Truro Crescent Rayleigh Essex SS6 9RU

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	20 May 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Location

Registered Address	Wace House Sheperdess Walk London N1 7LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (26 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

John Swain Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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