Anglo-Swedish Engineering & Welding Limited

Company Name	Anglo-Swedish Engineering & Welding Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Liquidation
Company Number	00122194
Category	Private Limited Company
Incorporation Date	24 May 1912(110 years, 10 months ago)
Previous Name	Anglo Swedish Electric Welding Company Limited(The)

Business Activity

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

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	03 May 1996(83 years, 12 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 1996(84 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(85 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(80 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(80 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(80 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(81 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(83 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(83 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(83 years, 7 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Location

Registered Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2001
Net Worth	£500,000

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	25 June 2017 (overdue)

Filing History

25 July 2008	Deferment of dissolution (voluntary) (3 pages)
25 July 2008	Deferment of dissolution (voluntary) (3 pages)
5 June 2008	Liquidators statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2008	Liquidators statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008	Liquidators' statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008	Liquidators' statement of receipts and payments to 2 July 2008 (5 pages)
5 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
29 February 2008	Insolvency:s/s cert. Release of liquidator (1 page)
29 February 2008	Insolvency:s/s cert. Release of liquidator (1 page)
1 February 2008	Liquidators statement of receipts and payments (5 pages)
1 February 2008	Liquidators' statement of receipts and payments (5 pages)
1 February 2008	Liquidators' statement of receipts and payments (5 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators' statement of receipts and payments (5 pages)
23 July 2007	Liquidators' statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Liquidators' statement of receipts and payments (5 pages)
30 January 2007	Liquidators' statement of receipts and payments (5 pages)
18 July 2006	Liquidators statement of receipts and payments (5 pages)
18 July 2006	Liquidators' statement of receipts and payments (5 pages)
18 July 2006	Liquidators' statement of receipts and payments (5 pages)
8 February 2006	Liquidators statement of receipts and payments (5 pages)
8 February 2006	Liquidators' statement of receipts and payments (5 pages)
8 February 2006	Liquidators' statement of receipts and payments (5 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators' statement of receipts and payments (5 pages)
19 July 2005	Liquidators' statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators' statement of receipts and payments (5 pages)
17 January 2005	Liquidators' statement of receipts and payments (5 pages)
16 July 2004	Liquidators statement of receipts and payments (5 pages)
16 July 2004	Liquidators' statement of receipts and payments (5 pages)
16 July 2004	Liquidators' statement of receipts and payments (5 pages)
17 July 2003	Registered office changed on 17/07/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
10 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2003	Statement of affairs (5 pages)
10 July 2003	Appointment of a voluntary liquidator (1 page)
10 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2003	Statement of affairs (5 pages)
10 July 2003	Appointment of a voluntary liquidator (1 page)
1 July 2003	Return made up to 11/06/03; full list of members; amend (7 pages)
1 July 2003	Return made up to 11/06/03; full list of members; amend (7 pages)
5 June 2003	Return made up to 11/06/03; full list of members (7 pages)
5 June 2003	Return made up to 11/06/03; full list of members (7 pages)
17 July 2002	Return made up to 11/06/02; full list of members (7 pages)
17 July 2002	Return made up to 11/06/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
10 July 2001	Full accounts made up to 30 September 2000 (7 pages)
10 July 2001	Full accounts made up to 30 September 2000 (7 pages)
8 June 2001	Return made up to 11/06/01; full list of members (6 pages)
8 June 2001	Return made up to 11/06/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 30 September 1999 (7 pages)
9 August 2000	Full accounts made up to 30 September 1999 (7 pages)
23 June 2000	Return made up to 11/06/00; full list of members (6 pages)
23 June 2000	Return made up to 11/06/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (7 pages)
30 July 1999	Full accounts made up to 30 September 1998 (7 pages)
5 July 1999	Return made up to 11/06/99; no change of members (6 pages)
5 July 1999	Return made up to 11/06/99; no change of members (6 pages)
15 June 1998	Return made up to 11/06/98; no change of members (6 pages)
15 June 1998	Return made up to 11/06/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: one st pauls churchyard london EC4M 8AJ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: one st pauls churchyard london EC4M 8AJ (1 page)
11 April 1998	Full accounts made up to 30 September 1997 (8 pages)
11 April 1998	Full accounts made up to 30 September 1997 (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 11/06/97; full list of members (5 pages)
2 July 1997	Return made up to 11/06/97; full list of members (5 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Full accounts made up to 30 September 1996 (8 pages)
4 May 1997	Full accounts made up to 30 September 1996 (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
6 July 1996	Full accounts made up to 30 September 1995 (8 pages)
6 July 1996	Full accounts made up to 30 September 1995 (8 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Secretary resigned (2 pages)
19 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
29 June 1995	Return made up to 11/06/95; no change of members (10 pages)
29 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	Director resigned (6 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
12 July 1994	Return made up to 11/06/94; full list of members (7 pages)
16 May 1994	Full accounts made up to 31 December 1993 (8 pages)
16 February 1994	Registered office changed on 16/02/94 from: carthusian court 12 carthusian street london EC1M 6EB (1 page)
14 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1993	Auditor's resignation (2 pages)
10 November 1993	Full accounts made up to 31 December 1992 (6 pages)
28 June 1993	Return made up to 11/06/93; no change of members (5 pages)
12 November 1992	Full accounts made up to 31 December 1991 (7 pages)
17 July 1992	Return made up to 11/06/92; no change of members (5 pages)
25 October 1991	Full accounts made up to 31 December 1990 (8 pages)
30 June 1991	Return made up to 11/06/91; full list of members (7 pages)
9 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 October 1990	Full accounts made up to 31 December 1989 (10 pages)
25 October 1990	Director resigned (1 page)
29 June 1990	Return made up to 22/06/90; full list of members (8 pages)
4 June 1990	Memorandum and Articles of Association (17 pages)
11 April 1990	Director's particulars changed (1 page)
31 October 1989	Full accounts made up to 31 December 1988 (10 pages)
1 September 1989	Return made up to 31/07/89; full list of members (8 pages)
7 February 1989	Director's particulars changed (1 page)
3 October 1988	Director resigned (1 page)
28 September 1988	New director appointed (2 pages)
8 August 1988	Memorandum and Articles of Association (19 pages)
27 July 1988	Particulars of mortgage/charge (4 pages)
20 July 1988	Declaration of assistance for shares acquisition (9 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 July 1988	Return made up to 03/05/88; full list of members (7 pages)
8 July 1988	Particulars of mortgage/charge (14 pages)
20 June 1988	Registered office changed on 20/06/88 from: 214 st mary axe london EC3A 8BP (1 page)
24 January 1988	Secretary resigned;new secretary appointed;director resigned (3 pages)
9 September 1987	Full accounts made up to 31 December 1986 (13 pages)
9 September 1987	Return made up to 08/07/87; full list of members (8 pages)
26 March 1987	Registered office changed on 26/03/87 from: dreadnought wharf thames street greenwich london SE10 (2 pages)
6 August 1986	Full accounts made up to 31 December 1985 (14 pages)
6 August 1986	Return made up to 09/07/86; full list of members (9 pages)
5 August 1985	Annual return made up to 01/08/85 (6 pages)
12 July 1984	Annual return made up to 04/07/84 (7 pages)
8 October 1983	Annual return made up to 16/09/83 (9 pages)
6 August 1982	Annual return made up to 16/07/82 (9 pages)
6 August 1981	Annual return made up to 24/06/81 (9 pages)
8 May 1980	Annual return made up to 10/04/80 (10 pages)

Anglo-Swedish Engineering & Welding Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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