Swan Innovations Limited

Company Name	Swan Innovations Limited
Directors	Lee David Matts and Ann Davis
Company Status	Dissolved
Company Number	02112636
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Previous Name	Swan Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Secretary Name	Lee David Matts
Nationality	British
Status	Current
Appointed	11 May 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Commercial Manager
Correspondence Address	44 Sedgefield Drive Syston Leicester Leicestershire LE7 1YU

Director Name	Lee David Matts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(14 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Commercial & Legal Director
Correspondence Address	44 Sedgefield Drive Syston Leicester Leicestershire LE7 1YU

Director Name	Ann Davis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(14 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Sales Director
Correspondence Address	10 Olympic Way Kettering Northamptonshire NN15 6FZ

Director Name	William Peter Stillman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(3 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Thorpe By Water Uppingham Leicestershire LE15 9JQ

Director Name	Mr Peter Lempriere Wells
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Manor Farm Pickworth Stamford Lincolnshire PE9 4DJ

Secretary Name	Mr Peter Lempriere Wells
Nationality	British
Status	Resigned
Appointed	01 December 1990(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Manor Farm Pickworth Stamford Lincolnshire PE9 4DJ

Director Name	Anthony Donald Lewis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	New Cottage Knoston Home Farm Knoston Northamptonshire NN8 7EX

Director Name	Graham Andrew Hollick
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1997)
Role	Production Director
Correspondence Address	8 Elizabeth Way The Beeches Uppingham Rutland LE15 9PQ

Director Name	David Keith Cole
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1996)
Role	Sales Director
Correspondence Address	8 Samuel Place Corby Northamptonshire NN17 1BQ

Secretary Name	Mr John Anthony Tanner
Nationality	British
Status	Resigned
Appointed	25 April 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Seaton Road Glaston Oakham Leicestershire LE15 9EY

Director Name	Mr John Anthony Tanner
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Seaton Road Glaston Oakham Leicestershire LE15 9EY

Secretary Name	Mrs Sarah Stillman
Nationality	British
Status	Resigned
Appointed	31 July 1997(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 August 2000)
Role	Company Director
Correspondence Address	The Croft Thorpe By Water Uppingham Leicestershire LE15 9JQ

Director Name	Lee David Matts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2000)
Role	Commercial/Financial Director
Correspondence Address	44 Sedgefield Drive Syston Leicester Leicestershire LE7 1YU

Director Name	Mrs Sarah Stillman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	The Croft Thorpe By Water Uppingham Leicestershire LE15 9JQ

Secretary Name	Mr David George Williams
Nationality	British
Status	Resigned
Appointed	25 August 2000(13 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Highmead 1 Cliffe Road Godalming Surrey GU7 2JX

Director Name	David George Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(14 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 July 2001)
Role	Financial Manager
Correspondence Address	Highmead 1 Cliffe Road Godalming Surrey GU7 2JX

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,934,053
Gross Profit	£1,153,032
Net Worth	-£484,321
Cash	£623
Current Liabilities	£1,624,676

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
4 March 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Registered office changed on 13/04/04 from: begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Liquidators statement of receipts and payments (6 pages)
25 March 2002	Notice of Constitution of Liquidation Committee (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 6 princewood road earlstrees industrial estate corby northants NN17 4AP (1 page)
5 March 2002	Statement of affairs (9 pages)
5 March 2002	Appointment of a voluntary liquidator (1 page)
5 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 2002	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
7 December 2001	New director appointed (2 pages)
7 November 2001	New director appointed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
17 May 2001	Company name changed swan packaging LIMITED\certificate issued on 17/05/01 (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 October 2000	Secretary resigned (1 page)
31 August 2000	Director resigned (1 page)
24 January 2000	Full accounts made up to 30 June 1999 (13 pages)
30 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed (7 pages)
25 June 1999	Return made up to 01/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 March 1999	Full accounts made up to 30 June 1998 (13 pages)
16 February 1999	New director appointed (2 pages)
16 July 1998	Auditor's resignation (1 page)
8 April 1998	Full accounts made up to 30 June 1997 (17 pages)
17 March 1998	New director appointed (2 pages)
11 December 1997	Return made up to 01/12/97; full list of members (6 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
3 March 1997	Full accounts made up to 30 June 1996 (18 pages)
21 February 1997	Director resigned (1 page)
22 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 1996	Full accounts made up to 30 June 1995 (17 pages)
12 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 12/12/95 (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
9 April 1995	New director appointed (2 pages)

Swan Innovations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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