Swan Stabilo Limited

Company Name	Swan Stabilo Limited
Company Status	Dissolved
Company Number	01033652
Category	Private Limited Company
Incorporation Date	6 December 1971(52 years, 5 months ago)
Dissolution Date	3 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Philip Learoyd
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(19 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (closed 03 August 2011)
Role	Company Director
Correspondence Address	The Old Rectory Ashton Northampton Northamptonshire NN7 2JH

Director Name	Sebastian Schwanhausser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 August 1998(26 years, 8 months after company formation)
Appointment Duration	13 years (closed 03 August 2011)
Role	Chairman
Correspondence Address	Langer Steig 14 Nuremberg 90425 Germany Foreign

Director Name	Alfred Christopher Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(28 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	165 Upper Woodcote Road Caversham Reading Berkshire RG4 7JR

Director Name	Horst Dieter Brinkman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	17 May 2002(30 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 August 2011)
Role	Company Director
Correspondence Address	Ebrantshauser Str 56 Mainburg Bavaria 84048 Germany

Secretary Name	Alfred Christopher Reynolds
Nationality	British
Status	Closed
Appointed	01 May 2003(31 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Upper Woodcote Road Caversham Reading Berkshire RG4 7JR

Director Name	Gunter Gustav Eduard Herbert Schwanhausser
Date of Birth	May 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Oberwalddachsbach 8531 Dietersheim Bavaria Foreign

Director Name	Mr Stanley Dunlop Vaughan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	3 Foxdell Way Gerrards Cross Buckinghamshire SL9 0PL

Secretary Name	Mr Errol Benjamin Baker
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	17 Hepplewhite Close High Wycombe Buckinghamshire HP13 6BZ

Director Name	Wolfgang Handt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 1994(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2000)
Role	Executive Vice President Corpo
Correspondence Address	Alleestrasse 37 Wilhermsdorf Germany Foreign

Director Name	Wilhelm Heimes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 1994(22 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1995)
Role	Executive Vice President
Correspondence Address	Am Bitterbach 13 Laui Bavaria Germany Foreign

Director Name	Peter Alexander Krueckel
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 1994(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Executive Vice President
Correspondence Address	Grossgeschaidt No. 214 Heroldsberg S-90562 Germany

Director Name	Howard John Machin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 March 2002)
Role	Managing Director
Correspondence Address	Red Tiles Kingswood Avenue, Penn High Wycombe HP10 8DR

Director Name	Thomas Ramoser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 1995(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Ferdinand V Miller Str 2 Niederpocking Bavaria D82343

Director Name	Juergen Kutscher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1999(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2002)
Role	Managing Director
Correspondence Address	Seehof Str 35 Bad Kissingen 97688 Germany Foreign

Secretary Name	Howard John Machin
Nationality	British
Status	Resigned
Appointed	17 July 2001(29 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Red Tiles Kingswood Avenue, Penn High Wycombe HP10 8DR

Secretary Name	John Saul
Nationality	British
Status	Resigned
Appointed	01 March 2002(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2003)
Role	Accountant
Correspondence Address	1 Rook Close Wokingham Berkshire RG41 3SQ

Location

Registered Address	The MacDonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

899.6k at 1	Schwan-stabilo Schwanha Wsser Gmbh 99.95% Ordinary
450 at 1	Hubert C Ludwig 0.05% Ordinary

Financials

Year	2014
Net Worth	-£751,409
Cash	£379,585
Current Liabilities	£751,663

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

3 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2011	Final Gazette dissolved following liquidation (1 page)
3 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2011	Liquidators statement of receipts and payments to 19 November 2010 (6 pages)
11 January 2011	Liquidators' statement of receipts and payments to 19 November 2010 (6 pages)
27 May 2010	Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
27 May 2010	Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
1 June 2009	Registered office changed on 01/06/2009 from the old barn bennetts close cippenham berks SL1 5AP (1 page)
1 June 2009	Registered office changed on 01/06/2009 from the old barn bennetts close cippenham berks SL1 5AP (1 page)
27 May 2009	Statement of affairs with form 4.19 (6 pages)
27 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 (1 page)
27 May 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Statement of affairs with form 4.19 (6 pages)
4 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
4 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
28 January 2009	Return made up to 05/09/08; full list of members (4 pages)
28 January 2009	Return made up to 05/09/08; full list of members (4 pages)
12 January 2009	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
12 January 2009	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
7 November 2008	Registered office changed on 07/11/2008 from 75 buckingham avenue slough berkshire SL1 4PN (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 75 buckingham avenue slough berkshire SL1 4PN (1 page)
22 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
18 December 2006	Return made up to 05/09/06; full list of members (8 pages)
18 December 2006	Return made up to 05/09/06; full list of members (8 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
7 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
1 September 2005	Return made up to 05/09/05; full list of members (8 pages)
1 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
13 September 2004	Return made up to 05/09/04; full list of members (8 pages)
13 September 2004	Return made up to 05/09/04; full list of members (8 pages)
22 December 2003	Registered office changed on 22/12/03 from: 645 ajax avenue slough berkshire SL1 4BG (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 645 ajax avenue slough berkshire SL1 4BG (1 page)
24 November 2003	Accounts made up to 30 June 2003 (18 pages)
24 November 2003	Full accounts made up to 30 June 2003 (18 pages)
14 October 2003	Return made up to 05/09/03; full list of members (8 pages)
14 October 2003	Return made up to 05/09/03; full list of members (8 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
18 November 2002	Accounts made up to 30 June 2002 (19 pages)
18 November 2002	Full accounts made up to 30 June 2002 (19 pages)
5 September 2002	Return made up to 01/08/02; full list of members (8 pages)
5 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 30 June 2001 (18 pages)
31 October 2001	Accounts made up to 30 June 2001 (18 pages)
3 September 2001	Return made up to 05/09/01; full list of members (7 pages)
3 September 2001	Return made up to 05/09/01; full list of members (7 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
18 December 2000	Full accounts made up to 30 June 2000 (19 pages)
18 December 2000	Accounts made up to 30 June 2000 (19 pages)
13 September 2000	Return made up to 05/09/00; full list of members (7 pages)
13 September 2000	Return made up to 05/09/00; full list of members (7 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
23 December 1999	Auditor's resignation (1 page)
23 December 1999	Auditor's resignation (1 page)
10 December 1999	Full accounts made up to 30 June 1999 (15 pages)
10 December 1999	Accounts made up to 30 June 1999 (15 pages)
21 September 1999	Return made up to 05/09/99; full list of members (8 pages)
21 September 1999	Return made up to 05/09/99; full list of members (8 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 30 June 1998 (16 pages)
18 January 1999	Accounts made up to 30 June 1998 (16 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 74 buckingham avenue slough berkshire SL1 4PA (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 74 buckingham avenue slough berkshire SL1 4PA (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
11 September 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1998	Return made up to 05/09/98; no change of members (4 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (2 pages)
14 August 1998	Director resigned (2 pages)
17 December 1997	Accounts made up to 30 June 1997 (15 pages)
17 December 1997	Full accounts made up to 30 June 1997 (15 pages)
3 October 1997	Return made up to 05/09/97; no change of members (6 pages)
3 October 1997	Return made up to 05/09/97; no change of members (6 pages)
4 December 1996	Accounts made up to 30 June 1996 (15 pages)
4 December 1996	Full accounts made up to 30 June 1996 (15 pages)
17 September 1996	Return made up to 05/09/96; full list of members (8 pages)
17 September 1996	Return made up to 05/09/96; full list of members (8 pages)
20 November 1995	Accounts made up to 30 June 1995 (15 pages)
20 November 1995	Full accounts made up to 30 June 1995 (15 pages)
27 October 1995	New director appointed (2 pages)
26 September 1995	Return made up to 05/09/95; no change of members (6 pages)
26 September 1995	Return made up to 05/09/95; no change of members (6 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
3 February 1992	Full accounts made up to 30 June 1991 (12 pages)
3 February 1992	Accounts made up to 30 June 1991 (12 pages)
4 December 1991	Particulars of mortgage/charge (4 pages)
4 December 1991	Particulars of mortgage/charge (4 pages)
27 August 1987	Memorandum and Articles of Association (14 pages)
27 August 1987	Memorandum and Articles of Association (14 pages)

Swan Stabilo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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