| Company Name | Swagemaster U.K. Limited |
|---|---|
| Directors | George Alan Rowley and David Rowley |
| Company Status | Dissolved |
| Company Number | 02745222 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Mr David Rowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Engineer |
| Correspondence Address | 30 Prospect Street Ocker Hill Tipton West Midlands DY4 0ED |
| Director Name | Mr George Alan Rowley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hill Street Wednesbury West Midlands WS10 9LB |
| Director Name | Mr David Rowley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(3 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 30 Prospect Street Ocker Hill Tipton West Midlands DY4 0ED |
| Director Name | Mr Terence William Rowley |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 30 Prospect Street Ocker Hill Tipton West Midlands DY4 0ED |
| Secretary Name | Mr Stephen Peter Emery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 592 Beaconview Road West Bromwich West Midlands B71 3LU |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,376 |
| Current Liabilities | £17,089 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2004 | Dissolved (1 page) |
|---|---|
| 19 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: langley house park road east finchley london N2 8EX (1 page) |
| 19 December 2000 | Statement of affairs (6 pages) |
| 19 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2000 | Resolutions
|
| 30 November 2000 | Registered office changed on 30/11/00 from: unit 2 corngreaves works corngreaves road cradley heath west midlands B64 7DA (1 page) |
| 11 September 2000 | Notice of completion of voluntary arrangement (3 pages) |
| 18 August 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 August 2000 (2 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 July 2000 | Return made up to 04/09/99; full list of members (6 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: unit 3 romney house wolverhampton street darlaston west midlands (1 page) |
| 17 August 1999 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 July 1999 | Return made up to 04/09/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 26 February 1997 | Particulars of mortgage/charge (6 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 27 January 1997 | Return made up to 04/09/96; full list of members (5 pages) |
| 23 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 4 October 1995 | Return made up to 04/09/95; change of members
|
| 9 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |