Company NameAnglo-Swedish Engineering & Welding Limited
DirectorsAnthony Bruce McKay and James Brian Hay
Company StatusLiquidation
Company Number00122194
CategoryPrivate Limited Company
Incorporation Date24 May 1912(109 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Anthony Bruce McKay
NationalityAustralian
StatusCurrent
Appointed03 May 1996(83 years, 12 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameMr Anthony Bruce McKay
Date of BirthMarch 1963 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed28 November 1996(84 years, 6 months after company formation)
Appointment Duration24 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(85 years, 1 month after company formation)
Appointment Duration24 years
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMichael John Taylor
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(80 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(80 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed11 June 1992(80 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(81 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 1995)
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMr Graham Tipper
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(83 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleAccountant
Correspondence Address6 Elswick Gardens
Mellor
Lancashire
BB2 7JD
Director NameMrs Geraldine Mary Hemsley
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(83 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1997)
RoleGroup Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroziers Braintree Road
Shalford
Braintree
Essex
CM7 4QY
Secretary NameTimothy Charles Caufield
NationalityBritish
StatusResigned
Appointed30 November 1995(83 years, 7 months after company formation)
Appointment Duration5 months (resigned 03 May 1996)
RoleAccountant
Correspondence Address15 Church Street
Old Isleworth
Middlesex
TW7 6BL

Location

Registered AddressC/O, Bdo Stoy Hayward Llp
Bdo Stoy Hayward Llp
55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2001
Net Worth£500,000

Accounts

Latest Accounts30 September 2001 (19 years, 9 months ago)
Next Accounts Due30 July 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Next Return Due25 June 2017 (overdue)

Filing History

25 July 2008Deferment of dissolution (voluntary) (3 pages)
25 July 2008Deferment of dissolution (voluntary) (3 pages)
5 June 2008Liquidators statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2008Liquidators statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008Liquidators' statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008Liquidators' statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2008Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
16 April 2008Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
29 February 2008Insolvency:s/s cert. Release of liquidator (1 page)
29 February 2008Insolvency:s/s cert. Release of liquidator (1 page)
1 February 2008Liquidators statement of receipts and payments (5 pages)
1 February 2008Liquidators' statement of receipts and payments (5 pages)
1 February 2008Liquidators' statement of receipts and payments (5 pages)
23 July 2007Liquidators statement of receipts and payments (5 pages)
23 July 2007Liquidators' statement of receipts and payments (5 pages)
23 July 2007Liquidators' statement of receipts and payments (5 pages)
30 January 2007Liquidators statement of receipts and payments (5 pages)
30 January 2007Liquidators' statement of receipts and payments (5 pages)
30 January 2007Liquidators' statement of receipts and payments (5 pages)
18 July 2006Liquidators statement of receipts and payments (5 pages)
18 July 2006Liquidators' statement of receipts and payments (5 pages)
18 July 2006Liquidators' statement of receipts and payments (5 pages)
8 February 2006Liquidators statement of receipts and payments (5 pages)
8 February 2006Liquidators' statement of receipts and payments (5 pages)
8 February 2006Liquidators' statement of receipts and payments (5 pages)
19 July 2005Liquidators statement of receipts and payments (5 pages)
19 July 2005Liquidators' statement of receipts and payments (5 pages)
19 July 2005Liquidators' statement of receipts and payments (5 pages)
17 January 2005Liquidators statement of receipts and payments (5 pages)
17 January 2005Liquidators' statement of receipts and payments (5 pages)
17 January 2005Liquidators' statement of receipts and payments (5 pages)
16 July 2004Liquidators statement of receipts and payments (5 pages)
16 July 2004Liquidators' statement of receipts and payments (5 pages)
16 July 2004Liquidators' statement of receipts and payments (5 pages)
17 July 2003Registered office changed on 17/07/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
17 July 2003Registered office changed on 17/07/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
10 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 July 2003Statement of affairs (5 pages)
10 July 2003Appointment of a voluntary liquidator (1 page)
10 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 July 2003Statement of affairs (5 pages)
10 July 2003Appointment of a voluntary liquidator (1 page)
1 July 2003Return made up to 11/06/03; full list of members; amend (7 pages)
1 July 2003Return made up to 11/06/03; full list of members; amend (7 pages)
5 June 2003Return made up to 11/06/03; full list of members (7 pages)
5 June 2003Return made up to 11/06/03; full list of members (7 pages)
17 July 2002Return made up to 11/06/02; full list of members (7 pages)
17 July 2002Return made up to 11/06/02; full list of members (7 pages)
27 May 2002Full accounts made up to 30 September 2001 (7 pages)
27 May 2002Full accounts made up to 30 September 2001 (7 pages)
10 July 2001Full accounts made up to 30 September 2000 (7 pages)
10 July 2001Full accounts made up to 30 September 2000 (7 pages)
8 June 2001Return made up to 11/06/01; full list of members (6 pages)
8 June 2001Return made up to 11/06/01; full list of members (6 pages)
9 August 2000Full accounts made up to 30 September 1999 (7 pages)
9 August 2000Full accounts made up to 30 September 1999 (7 pages)
23 June 2000Return made up to 11/06/00; full list of members (6 pages)
23 June 2000Return made up to 11/06/00; full list of members (6 pages)
30 July 1999Full accounts made up to 30 September 1998 (7 pages)
30 July 1999Full accounts made up to 30 September 1998 (7 pages)
5 July 1999Return made up to 11/06/99; no change of members (6 pages)
5 July 1999Return made up to 11/06/99; no change of members (6 pages)
15 June 1998Return made up to 11/06/98; no change of members (6 pages)
15 June 1998Return made up to 11/06/98; no change of members (6 pages)
14 April 1998Registered office changed on 14/04/98 from: one st pauls churchyard london EC4M 8AJ (1 page)
14 April 1998Registered office changed on 14/04/98 from: one st pauls churchyard london EC4M 8AJ (1 page)
11 April 1998Full accounts made up to 30 September 1997 (8 pages)
11 April 1998Full accounts made up to 30 September 1997 (8 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
2 July 1997Return made up to 11/06/97; full list of members (5 pages)
2 July 1997Return made up to 11/06/97; full list of members (5 pages)
22 May 1997Secretary's particulars changed;director's particulars changed (1 page)
22 May 1997Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997Full accounts made up to 30 September 1996 (8 pages)
4 May 1997Full accounts made up to 30 September 1996 (8 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
6 July 1996Full accounts made up to 30 September 1995 (8 pages)
6 July 1996Full accounts made up to 30 September 1995 (8 pages)
18 June 1996Return made up to 11/06/96; no change of members (4 pages)
18 June 1996Return made up to 11/06/96; no change of members (4 pages)
22 May 1996New secretary appointed (1 page)
22 May 1996New secretary appointed (1 page)
21 May 1996Secretary resigned (1 page)
21 May 1996Secretary resigned (1 page)
12 January 1996Director resigned (2 pages)
12 January 1996New director appointed (2 pages)
12 January 1996Director resigned (2 pages)
12 January 1996New director appointed (2 pages)
11 January 1996New secretary appointed (2 pages)
11 January 1996New secretary appointed (2 pages)
10 January 1996Secretary resigned (2 pages)
10 January 1996Secretary resigned (2 pages)
19 September 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 September 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 September 1995Full accounts made up to 31 December 1994 (7 pages)
13 September 1995Full accounts made up to 31 December 1994 (7 pages)
29 June 1995Return made up to 11/06/95; no change of members (10 pages)
29 June 1995Return made up to 11/06/95; no change of members (10 pages)
5 June 1995New director appointed (4 pages)
5 June 1995Director resigned (6 pages)
5 June 1995New director appointed (4 pages)
5 June 1995Director resigned (6 pages)
12 July 1994Return made up to 11/06/94; full list of members (7 pages)
16 May 1994Full accounts made up to 31 December 1993 (8 pages)
16 February 1994Registered office changed on 16/02/94 from: carthusian court 12 carthusian street london EC1M 6EB (1 page)
14 January 1994Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1993Auditor's resignation (2 pages)
10 November 1993Full accounts made up to 31 December 1992 (6 pages)
28 June 1993Return made up to 11/06/93; no change of members (5 pages)
12 November 1992Full accounts made up to 31 December 1991 (7 pages)
17 July 1992Return made up to 11/06/92; no change of members (5 pages)
25 October 1991Full accounts made up to 31 December 1990 (8 pages)
30 June 1991Return made up to 11/06/91; full list of members (7 pages)
9 November 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
31 October 1990Full accounts made up to 31 December 1989 (10 pages)
25 October 1990Director resigned (1 page)
29 June 1990Return made up to 22/06/90; full list of members (8 pages)
4 June 1990Memorandum and Articles of Association (17 pages)
11 April 1990Director's particulars changed (1 page)
31 October 1989Full accounts made up to 31 December 1988 (10 pages)
1 September 1989Return made up to 31/07/89; full list of members (8 pages)
7 February 1989Director's particulars changed (1 page)
3 October 1988Director resigned (1 page)
28 September 1988New director appointed (2 pages)
8 August 1988Memorandum and Articles of Association (19 pages)
27 July 1988Particulars of mortgage/charge (4 pages)
20 July 1988Declaration of assistance for shares acquisition (9 pages)
19 July 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
14 July 1988Return made up to 03/05/88; full list of members (7 pages)
8 July 1988Particulars of mortgage/charge (14 pages)
20 June 1988Registered office changed on 20/06/88 from: 214 st mary axe london EC3A 8BP (1 page)
24 January 1988Secretary resigned;new secretary appointed;director resigned (3 pages)
9 September 1987Full accounts made up to 31 December 1986 (13 pages)
9 September 1987Return made up to 08/07/87; full list of members (8 pages)
26 March 1987Registered office changed on 26/03/87 from: dreadnought wharf thames street greenwich london SE10 (2 pages)
6 August 1986Full accounts made up to 31 December 1985 (14 pages)
6 August 1986Return made up to 09/07/86; full list of members (9 pages)
5 August 1985Annual return made up to 01/08/85 (6 pages)
12 July 1984Annual return made up to 04/07/84 (7 pages)
8 October 1983Annual return made up to 16/09/83 (9 pages)
6 August 1982Annual return made up to 16/07/82 (9 pages)
6 August 1981Annual return made up to 24/06/81 (9 pages)
8 May 1980Annual return made up to 10/04/80 (10 pages)