Swallow Prams Limited

Company Name	Swallow Prams Limited
Company Status	Dissolved
Company Number	00570622
Category	Private Limited Company
Incorporation Date	22 August 1956(67 years, 8 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Peter William Daniel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(35 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 21 September 2004)
Role	Draper
Correspondence Address	103 The Avenue London W13 8JT

Director Name	Mr Clifford Thomas Salter
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(35 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountside House Avenue Road Ingatestone Essex CM4 9HB

Secretary Name	Mr Clifford Thomas Salter
Nationality	British
Status	Closed
Appointed	28 July 2003(46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountside House Avenue Road Ingatestone Essex CM4 9HB

Director Name	Mark Clifford Salter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	East Hanningfield Hall East Hanningfield Chelmsford Essex CM3 8BQ

Director Name	Mr John Edward Scott
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	11 North Lane Marks Tey Colchester Essex CO6 1EG

Director Name	Mr Stephen Scott Whittley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Sales Director
Correspondence Address	48 Osprey Way Chelmsford Essex CM2 8XU

Secretary Name	Mr John Edward Scott
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 North Lane Marks Tey Colchester Essex CO6 1EG

Secretary Name	Mr Steven John Hobbs
Nationality	British
Status	Resigned
Appointed	22 August 2001(45 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Coppice End Highwoods Colchester Essex CO4 9RQ

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2000(43 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2001)
Correspondence Address	80/83 Long Lane London EC1A 9RL

Location

Registered Address	Bridge House 4 Borough High Street London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,697

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
27 April 2004	Application for striking-off (1 page)
3 March 2004	Return made up to 01/12/03; full list of members (7 pages)
27 October 2003	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 December 2002	Full accounts made up to 31 December 2001 (8 pages)
8 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Full accounts made up to 31 December 2000 (8 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: maurice j bushell & co.c/a 80-83 long lane london EC1A 9ET (1 page)
6 September 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 01/12/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (8 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999	Return made up to 01/12/98; no change of members (5 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 1998	Director resigned (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 December 1996	Return made up to 01/12/96; no change of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
4 December 1995	Return made up to 01/12/95; no change of members (8 pages)
17 November 1995	Director resigned (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)

Swallow Prams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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