| Company Name | Swemco (EU) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251671 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Loraine Black |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Brockley Avenue Stanmore Middlesex HA7 4LT |
| Director Name | Bernard Black |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2005(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 September 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Brockley Avenue Stanmore Middlesex HA7 4LT |
| Secretary Name | Mrs Loraine Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2005(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Brockley Avenue Stanmore Middlesex HA7 4LT |
| Director Name | Mr Graeme Michael Black |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Brockley Avenue Stanmore Middlesex HA7 4LT |
| Secretary Name | Mrs Loraine Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Brockley Avenue Stanmore Middlesex HA7 4LT |
| Secretary Name | Mr Graeme Michael Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 07 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Brockley Avenue Stanmore Middlesex HA7 4LT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 10 Greville House Lower Road Harrow On The Hill Middlesex HA2 0HB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Bernard Black on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Bernard Black on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Bernard Black on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 18 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 19/09/03; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/99; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/03; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/02; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/00; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/01; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/00; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/02; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/01; full list of members; amend (6 pages) |
| 1 June 2004 | Return made up to 19/09/99; full list of members; amend (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 19 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 September 2002 | Return made up to 19/09/02; full list of members
|
| 12 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Accounts made up to 31 December 1998 (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 5 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 2 October 1997 | Ad 19/09/97--------- £ si 100@1 (2 pages) |
| 2 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 2 October 1997 | Ad 19/09/97--------- £ si 100@1 (2 pages) |
| 2 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 13 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: senator house 2 graham road,hendon london NW4 3HJ (1 page) |
| 13 July 1997 | Registered office changed on 13/07/97 from: senator house 2 graham road,hendon london NW4 3HJ (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 19 September 1996 | Incorporation (14 pages) |
| 19 September 1996 | Incorporation (14 pages) |