Swaddlers Limited

Company Name	Swaddlers Limited
Directors	Terence Yeuk Fong Leung and Shui Lai Tsui
Company Status	Liquidation
Company Number	01755889
Category	Private Limited Company
Incorporation Date	26 September 1983(40 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Terence Yeuk Fong Leung
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong

Secretary Name	Mr Terence Yeuk Fong Leung
Nationality	British
Status	Current
Appointed	03 May 2006(22 years, 7 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong

Director Name	Mr Shui Lai Tsui
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 2007(23 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12a Lily Court Worldwide Gardens Shatin New Territories Honh Kong

Director Name	Mr Sergio Cipolloni
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Viale Vittoria Colonna 64 Pescara Foreign

Director Name	Mr Alec Brian Templeman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 1994)
Role	Trade Marketing Director
Correspondence Address	38 Green Close Stannington Morpeth Northumberland NE61 6PE

Director Name	Augusto Angelo Silverii
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	Via Scarfoglio 16 Pescara Italy Foreign

Director Name	Mr Adriano Saraceni
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	Via Lamarmorma Pescara Foreign

Director Name	Mr Antonio Modestini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1993)
Role	Finance Director
Correspondence Address	23 Fernwood Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ

Director Name	Mr Carlo Gambazzi
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Chemist
Correspondence Address	Viale Di Valle Aurelia 73 Rome Foreign

Director Name	Mr John Maurice Eastaff
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 October 1991)
Role	Marketing Director
Correspondence Address	3 Chare Head Acomb Hexham Northumberland NE46 4PL

Director Name	James Robert Clough
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 1994)
Role	Managing Director
Correspondence Address	13 Heswall Road Cramlington Northumberland NE23 9UU

Director Name	Mr Andrea Cipolloni
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Logistics Director
Correspondence Address	Via Campania 65 Pescara Foreign

Secretary Name	Mr Brian David Parritt
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 1992)
Role	Company Director
Correspondence Address	3 Abbots Way Tynemouth North Shields Tyne & Wear NE29 8LU

Director Name	Mr David Arden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Director Of Operations
Correspondence Address	6 De Mowbray Way Morpeth Northumberland NE61 3RE

Secretary Name	Mr Antonio Modestini
Nationality	Italian
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1993)
Role	Finance Director
Correspondence Address	23 Fernwood Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ

Secretary Name	Mr Peter Wylie Dowson
Nationality	British
Status	Resigned
Appointed	09 August 1993(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 February 1994)
Role	Financial Controller
Correspondence Address	32 Marina Drive Whitley Bay Tyne & Wear NE25 9NH

Director Name	Mr Charles Nigel Bromage
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloxham Lodge Great Bedwyn Wiltshire SN8 3NT

Director Name	Steven Ford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 1994)
Role	Company Director
Correspondence Address	10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Director Name	Patrick King Yu Tsang
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	13 years (resigned 25 January 2007)
Role	Company Director
Correspondence Address	C/O The Old Pump House 35 Kensington Court Place Kensington London W8 5BJ

Director Name	Brandon Shui Ling Wang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British,
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holland Park London W11 3TA

Secretary Name	Steven Ford
Nationality	British
Status	Resigned
Appointed	11 October 1994(11 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Secretary Name	Ian Philip Mitchell
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	4 Bradgate Croft Hasland Chesterfield Derbyshire S41 0XZ

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	25 October 2016 (overdue)

Filing History

18 December 2015	Restoration by order of the court (3 pages)
18 December 2015	Restoration by order of the court (3 pages)
7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 February 2008	Appointment of a voluntary liquidator (1 page)
29 February 2008	Appointment of a voluntary liquidator (1 page)
29 February 2008	Statement of affairs with form 4.19 (6 pages)
29 February 2008	Statement of affairs with form 4.19 (6 pages)
29 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-19 (1 page)
29 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the old pump house 35 kensington court place london W8 5BJ (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the old pump house 35 kensington court place london W8 5BJ (1 page)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 March 2007	Registered office changed on 16/03/07 from: 1 lumley street mayfair london W1K 6TT (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 1 lumley street mayfair london W1K 6TT (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Return made up to 11/10/06; full list of members (2 pages)
30 October 2006	Return made up to 11/10/06; full list of members (2 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
28 October 2005	Return made up to 11/10/05; full list of members (2 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 1 lumley street mayfair london W1Y 1TW (1 page)
28 October 2005	Location of register of members (1 page)
28 October 2005	Return made up to 11/10/05; full list of members (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 1 lumley street mayfair london W1Y 1TW (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Full accounts made up to 31 December 2004 (17 pages)
29 October 2004	Return made up to 11/10/04; full list of members (7 pages)
29 October 2004	Return made up to 11/10/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 31 December 2003 (18 pages)
28 July 2004	Full accounts made up to 31 December 2003 (18 pages)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 December 2002 (18 pages)
6 May 2003	Full accounts made up to 31 December 2002 (18 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
21 October 2002	Return made up to 11/10/02; full list of members (8 pages)
21 October 2002	Return made up to 11/10/02; full list of members (8 pages)
29 March 2002	Full accounts made up to 31 December 2001 (18 pages)
29 March 2002	Full accounts made up to 31 December 2001 (18 pages)
15 October 2001	Return made up to 11/10/01; full list of members (7 pages)
15 October 2001	Return made up to 11/10/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (18 pages)
5 March 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2000	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2000	Return made up to 11/10/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (18 pages)
18 September 2000	Full accounts made up to 31 December 1999 (18 pages)
28 October 1999	Return made up to 11/10/99; full list of members (7 pages)
28 October 1999	Return made up to 11/10/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (18 pages)
23 September 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1998	Return made up to 11/10/98; full list of members (6 pages)
26 October 1998	Return made up to 11/10/98; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (18 pages)
28 September 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1997	Return made up to 11/10/97; no change of members (4 pages)
31 October 1997	Return made up to 11/10/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 December 1996 (19 pages)
27 August 1997	Full accounts made up to 31 December 1996 (19 pages)
16 October 1996	Return made up to 11/10/96; full list of members (6 pages)
16 October 1996	Return made up to 11/10/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (19 pages)
25 September 1996	Full accounts made up to 31 December 1995 (19 pages)
24 October 1995	Return made up to 11/10/95; no change of members (4 pages)
24 October 1995	Return made up to 11/10/95; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (20 pages)
15 September 1995	Full accounts made up to 31 December 1994 (20 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of mortgage charge released/ceased (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 March 1995	Declaration of mortgage charge released/ceased (3 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
22 February 1994	Director resigned (2 pages)
22 February 1994	Director resigned (2 pages)
9 January 1994	Ad 22/12/93--------- Â£ si 5750000@1=5750000 Â£ ic 11904566/17654566 (2 pages)
6 November 1989	Full group accounts made up to 31 December 1988 (22 pages)
6 November 1989	Full group accounts made up to 31 December 1988 (22 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
14 January 1988	Company name changed\certificate issued on 14/01/88 (2 pages)
14 January 1988	Company name changed\certificate issued on 14/01/88 (2 pages)
17 April 1987	Full accounts made up to 31 December 1986 (18 pages)
17 April 1987	Full accounts made up to 31 December 1986 (18 pages)
5 May 1984	Company name changed\certificate issued on 05/05/84 (2 pages)
5 May 1984	Company name changed\certificate issued on 05/05/84 (2 pages)
26 September 1983	Incorporation (18 pages)
26 September 1983	Incorporation (18 pages)

Swaddlers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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