Company NameSwedish Motor Services Limited
Company StatusDissolved
Company Number02567189
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date29 December 2015 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameTerence Paul Dolling
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration24 years (closed 29 December 2015)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Trinity Road
Barkingside
Essex
IG6 2BQ
Director NameMr Paul Anthony Snook
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration24 years (closed 29 December 2015)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Margherita Road
Waltham Abbey
Essex
EN9 3TU
Secretary NameMrs Lois Fiona Snook
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration24 years (closed 29 December 2015)
RoleCompany Director
Correspondence Address10 Margherita Road
Waltham Abbey
Essex
EN9 3TU

Contact

Websitewww.swedishmotorservices.com

Location

Registered Address72a Chase Side
Enfield
Middlesex
EN2 6NX
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£57,910
Cash£11,984
Current Liabilities£12,500

Accounts

Latest Accounts31 December 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
8 September 2015Application to strike the company off the register (3 pages)
8 September 2015Application to strike the company off the register (3 pages)
26 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
26 March 2014Registered office address changed from 77 Sutherland Road Walthamstow London E17 6BH on 26 March 2014 (2 pages)
26 March 2014Registered office address changed from 77 Sutherland Road Walthamstow London E17 6BH on 26 March 2014 (2 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
15 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Mr Paul Anthony Snook on 26 December 2009 (2 pages)
26 January 2010Director's details changed for Terence Paul Dolling on 26 December 2009 (2 pages)
26 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Mr Paul Anthony Snook on 26 December 2009 (2 pages)
26 January 2010Director's details changed for Terence Paul Dolling on 26 December 2009 (2 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 January 2009Return made up to 10/12/08; full list of members (4 pages)
20 January 2009Return made up to 10/12/08; full list of members (4 pages)
4 March 2008Return made up to 10/12/07; full list of members (4 pages)
4 March 2008Return made up to 10/12/07; full list of members (4 pages)
1 September 2007Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007Return made up to 10/12/06; full list of members (2 pages)
12 March 2007Return made up to 10/12/06; full list of members (2 pages)
15 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006Return made up to 10/12/05; full list of members (2 pages)
19 April 2006Return made up to 10/12/05; full list of members (2 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 February 2005Return made up to 10/12/04; full list of members (11 pages)
18 February 2005Return made up to 10/12/04; full list of members (11 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004Return made up to 10/12/03; full list of members (7 pages)
20 May 2004Return made up to 10/12/03; full list of members (7 pages)
27 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 February 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 February 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001Return made up to 10/12/00; full list of members (6 pages)
1 May 2001Return made up to 10/12/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000Return made up to 10/12/99; full list of members (6 pages)
16 May 2000Return made up to 10/12/99; full list of members (6 pages)
30 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 April 1999Return made up to 10/12/98; no change of members (4 pages)
16 April 1999Return made up to 10/12/98; no change of members (4 pages)
19 October 1998Particulars of mortgage/charge (3 pages)
19 October 1998Particulars of mortgage/charge (3 pages)
26 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998Return made up to 10/12/97; full list of members (6 pages)
15 June 1998Return made up to 10/12/97; full list of members (6 pages)
13 November 1997Return made up to 10/12/96; no change of members
  • 363(287) ‐ Registered office changed on 13/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 November 1997Return made up to 10/12/96; no change of members
  • 363(287) ‐ Registered office changed on 13/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
31 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
27 December 1995Return made up to 10/12/95; no change of members (4 pages)
27 December 1995Return made up to 10/12/95; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)