Swan Seals (Aberdeen) Limited

Company Name	Swan Seals (Aberdeen) Limited
Company Status	Dissolved
Company Number	04608324
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Lauren Orr
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 September 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 September 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Michael Antony Keay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Shepperson Road Hillsborough Sheffield South Yorkshire S6 4FG

Director Name	Mr Peter Caunce
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA

Secretary Name	Mrs Deborah Louise Newton
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA

Director Name	Gary Robert Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Donald Fraser
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA

Director Name	Mrs Deborah Louise Newton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Diploma Holdings Plc 12 Charterhouse Square London EC1M 6AX

Director Name	Philip Leonard Courtenay Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr James Mathew Routh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2018)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Sheila Christine Harrison
Status	Resigned
Appointed	13 July 2015(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nicholas Paul Widdrington Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Stephen Robert Ellis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	swanseals.co.uk
Email address	[email protected]
Telephone	01224 648999
Telephone region	Aberdeen

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5 at £1	Donald Fraser 5.00% Ordinary
24 at £1	Debbie Newton 24.00% Ordinary
24 at £1	Gary Robert Brown 24.00% Ordinary
24 at £1	Peter Caunce 24.00% Ordinary
23 at £1	Faye Brown 23.00% Ordinary

Financials

Year	2014
Net Worth	£67,686
Cash	£15,245
Current Liabilities	£360,828

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 October 2007	Delivered on: 11 October 2007 Satisfied on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 October 2007

Delivered on: 11 October 2007
Satisfied on: 20 August 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Steve Ellis as a director on 29 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nicholas Paul Widdrington Davies as a director on 22 June 2020 (1 page)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of James Mathew Routh as a director on 30 September 2018 (1 page)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
16 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
26 August 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
26 August 2015	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
20 August 2015	Satisfaction of charge 1 in full (1 page)
20 August 2015	Satisfaction of charge 1 in full (1 page)
17 August 2015	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 (1 page)
23 July 2015	Appointment of John Iain Henderson as a director on 13 July 2015 (3 pages)
23 July 2015	Termination of appointment of Peter Caunce as a director on 13 July 2015 (2 pages)
23 July 2015	Appointment of Sheila Christine Harrison as a secretary on 13 July 2015 (3 pages)
23 July 2015	Appointment of Dr James Mathew Routh as a director on 13 July 2015 (3 pages)
23 July 2015	Termination of appointment of Donald Fraser as a director on 13 July 2015 (2 pages)
23 July 2015	Appointment of John Iain Henderson as a director on 13 July 2015 (3 pages)
23 July 2015	Appointment of Dr James Mathew Routh as a director on 13 July 2015 (3 pages)
23 July 2015	Appointment of Sheila Christine Harrison as a secretary on 13 July 2015 (3 pages)
23 July 2015	Termination of appointment of Deborah Louise Newton as a secretary on 13 July 2015 (2 pages)
23 July 2015	Termination of appointment of Deborah Louise Newton as a secretary on 13 July 2015 (2 pages)
23 July 2015	Termination of appointment of Deborah Louise Newton as a director on 13 July 2015 (2 pages)
23 July 2015	Termination of appointment of Donald Fraser as a director on 13 July 2015 (2 pages)
23 July 2015	Termination of appointment of Peter Caunce as a director on 13 July 2015 (2 pages)
23 July 2015	Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL to Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL to Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA on 23 July 2015 (2 pages)
23 July 2015	Appointment of Philip Leonard Courtenay Kelly as a director on 13 July 2015 (3 pages)
23 July 2015	Appointment of Philip Leonard Courtenay Kelly as a director on 13 July 2015 (3 pages)
23 July 2015	Termination of appointment of Deborah Louise Newton as a director on 13 July 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Statement of capital following an allotment of shares on 1 January 2013 GBP 100 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 1 January 2013 GBP 100 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 1 January 2013 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Appointment of Mrs Deborah Louise Newton as a director (2 pages)
19 July 2013	Appointment of Mrs Deborah Louise Newton as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Deborah Louise Newton on 10 January 2010 (1 page)
19 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Gary Robert Brown on 10 January 2010 (2 pages)
19 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Donald Fraser on 10 January 2010 (2 pages)
19 January 2010	Director's details changed for Peter Caunce on 10 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Deborah Louise Newton on 10 January 2010 (1 page)
19 January 2010	Director's details changed for Peter Caunce on 10 January 2010 (2 pages)
19 January 2010	Director's details changed for Donald Fraser on 10 January 2010 (2 pages)
19 January 2010	Director's details changed for Gary Robert Brown on 10 January 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Director appointed donald fraser (2 pages)
31 March 2009	Director appointed donald fraser (2 pages)
18 December 2008	Return made up to 04/12/08; full list of members (4 pages)
18 December 2008	Return made up to 04/12/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 04/12/07; full list of members (2 pages)
15 February 2008	Return made up to 04/12/07; full list of members (2 pages)
11 October 2007	Particulars of mortgage/charge (9 pages)
11 October 2007	Particulars of mortgage/charge (9 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2007	Return made up to 04/12/06; full list of members (2 pages)
5 January 2007	Return made up to 04/12/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 March 2006	Return made up to 04/12/05; full list of members (2 pages)
3 March 2006	Return made up to 04/12/05; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2005	Return made up to 04/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2005	Return made up to 04/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 January 2004	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
25 October 2003	Ad 03/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
25 October 2003	Ad 03/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
21 October 2003	Registered office changed on 21/10/03 from: 10 valley view walton le dale preston lancashire PR5 4LU (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 10 valley view walton le dale preston lancashire PR5 4LU (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
25 January 2003	Location of register of members (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (3 pages)
25 January 2003	Location of register of members (1 page)
25 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2003	Registered office changed on 25/01/03 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 January 2003	Registered office changed on 25/01/03 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
25 January 2003	New director appointed (3 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
4 December 2002	Incorporation (9 pages)
4 December 2002	Incorporation (9 pages)