Company NameSwemco Limited
Company StatusDissolved
Company Number00730676
CategoryPrivate Limited Company
Incorporation Date24 July 1962(61 years, 10 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameBernard Black
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(30 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 20 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Director NameMrs Loraine Black
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(30 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 20 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Director NameThomas Gerard Gleason
Date of BirthDecember 1922 (Born 101 years ago)
NationalityAmerican
StatusClosed
Appointed21 September 1992(30 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 20 July 1999)
RoleChemical Engineer
Correspondence Address48 Normandy Lane
Manhasset
New York 11030
Director NameErwin Lustenberger
Date of BirthMay 1935 (Born 89 years ago)
NationalitySwiss
StatusClosed
Appointed21 September 1992(30 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 20 July 1999)
RoleLawyer
Correspondence AddressChamerstrasse 79
Zug 6303
Foreign
Secretary NameMrs Loraine Black
NationalityBritish
StatusClosed
Appointed21 September 1992(30 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 20 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Brockley Avenue
Stanmore
Middlesex
HA7 4LT

Location

Registered AddressBerkeley House
18-24 High Street
Edgware
Middlesex
HA8 7RP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
24 September 1998Return made up to 19/09/98; full list of members (6 pages)
2 October 1997Return made up to 19/09/97; no change of members (4 pages)
28 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1997Registered office changed on 16/06/97 from: northway house high road whetstone london N20 9NN (1 page)
1 October 1996Return made up to 21/09/96; no change of members (4 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1995Return made up to 21/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)