Sweffling Threshing Co.,Limited

Company Name	Sweffling Threshing Co.,Limited
Directors	Mollie Elizabeth Cooper Webster and Camilla Elizabeth Webster
Company Status	Dissolved
Company Number	00501049
Category	Private Limited Company
Incorporation Date	6 November 1951(72 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mollie Elizabeth Cooper Webster
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Co Director
Correspondence Address	20 Perky Road Key Largo Florida 33037-3745 United States

Director Name	Camilla Elizabeth Webster
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(49 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	TV Producer
Correspondence Address	29 East 64th Street Sc New York Ny 10021 United States

Secretary Name	Mollie Elizabeth Cooper Webster
Nationality	British
Status	Current
Appointed	26 July 2002(50 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Co Director
Correspondence Address	20 Perky Road Key Largo Florida 33037-3745 United States

Director Name	Alec Kindred Cooper
Date of Birth	October 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 December 1996)
Role	Farmer
Correspondence Address	Manor Farm Framlingham Woodbridge Suffolk IP13 9LG

Secretary Name	Alec Kindred Cooper
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 December 1996)
Role	Company Director
Correspondence Address	Manor Farm Framlingham Woodbridge Suffolk IP13 9LG

Director Name	Brian Ellerby
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(41 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1996)
Role	Retired
Correspondence Address	Barkingside Albert Road Framlingham Woodbridge Suffolk IP13 9EQ

Secretary Name	Robin Dudley Baker
Nationality	British
Status	Resigned
Appointed	03 December 1996(45 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Highfields Mount Pleasant Framlingham IP13 9HQ

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,243,632
Cash	£58,862
Current Liabilities	£54,088

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 March 2007	Dissolved (1 page)
4 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: the guildhall market hill framlingham woodbridge suffolk IP13 9AZ (1 page)
26 May 2006	Declaration of solvency (4 pages)
26 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 2006	Appointment of a voluntary liquidator (1 page)
17 February 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: manor farm coles green framlingham, woodbridge suffolk IP13 9LG (1 page)
1 December 2004	Return made up to 19/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
16 May 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 December 2000	New director appointed (2 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 March 2000 (11 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
28 September 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 17/09/99 (1 page)
28 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/09/99 (1 page)
4 July 1999	Full accounts made up to 31 March 1999 (11 pages)
2 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
5 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 December 1996	Return made up to 30/11/96; no change of members (4 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1996	Memorandum and Articles of Association (5 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 November 1995	Return made up to 30/11/95; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 November 1951	Certificate of incorporation (1 page)
6 November 1951	Incorporation (15 pages)

Sweffling Threshing Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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