| Company Name | German & Swedish (Lincoln) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870885 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1993(30 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stanley George West |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1993(6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG |
| Secretary Name | Mr Diresh Joseph De Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1993(6 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | Mr Diresh Joseph De Silva |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | John Cowan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(6 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | 9 Anne Drive Bridge Of Allan Stirling FK9 4RE Scotland |
| Director Name | Maurice Edward Forde |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 November 1993(6 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 12 August 2009) |
| Role | Company Director |
| Correspondence Address | Southwell 89 Meeting House Lane Balsall Common West Midlands CV7 7GD |
| Director Name | Mr Colin Charles Wise |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | 10 Garratt Close Heighington Lincoln LN4 1RN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1/2 The Planet Centre Armadale Road Feltham Middlesex TW14 0LW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | German Swedish & French Car Parts LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-06-16
|
| 8 June 2011 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Director appointed mr diresh joseph de silva (1 page) |
| 19 August 2009 | Director appointed mr diresh joseph de silva (1 page) |
| 18 August 2009 | Appointment Terminated Director maurice forde (1 page) |
| 18 August 2009 | Appointment terminated director maurice forde (1 page) |
| 8 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 April 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 6 April 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 18 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 18 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 29 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 April 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 April 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 30 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 6 January 2004 | £ ic 65100/100 19/12/03 £ sr 65000@1=65000 (1 page) |
| 6 January 2004 | £ ic 65100/100 19/12/03 £ sr 65000@1=65000 (1 page) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 1 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 28 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 May 2000 | Nc inc already adjusted 04/04/00 (1 page) |
| 5 May 2000 | Ad 04/04/00--------- £ si 65000@1=65000 £ ic 100/65100 (2 pages) |
| 5 May 2000 | Ad 04/04/00--------- £ si 65000@1=65000 £ ic 100/65100 (2 pages) |
| 5 May 2000 | Nc inc already adjusted 04/04/00 (1 page) |
| 5 May 2000 | Particulars of mortgage/charge (15 pages) |
| 5 May 2000 | Particulars of mortgage/charge (15 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 9 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 November 1998 | Return made up to 10/11/98; full list of members (7 pages) |
| 19 November 1998 | Return made up to 10/11/98; full list of members
|
| 26 June 1998 | Registered office changed on 26/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex TW14 0TH (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex TW14 0TH (1 page) |
| 17 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 February 1998 | Accounts made up to 31 December 1997 (1 page) |
| 27 January 1998 | Company name changed jiveswift LIMITED\certificate issued on 28/01/98 (2 pages) |
| 27 January 1998 | Company name changed jiveswift LIMITED\certificate issued on 28/01/98 (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 12 November 1997 | Return made up to 10/11/97; full list of members (7 pages) |
| 12 November 1997 | Return made up to 10/11/97; full list of members (7 pages) |
| 17 September 1997 | Accounts made up to 31 December 1996 (1 page) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
| 4 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 31 May 1995 | Accounts made up to 31 December 1994 (1 page) |