| Company Name | Sword Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767303 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Raymond Robert Martin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | Holly Cottage 49 Birchdale Road Appleton Warrington Cheshire WA4 5AW |
| Secretary Name | Leone Elise Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 49 Birchdale Road Appleton Warrington Cheshire WA4 5AW |
| Director Name | Alan O'Donnell |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 158a Walton Road Stockton Heath Warrington Cheshire WA4 6EL |
| Secretary Name | Mr Raymond Robert Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | Holly Cottage 49 Birchdale Road Appleton Warrington Cheshire WA4 5AW |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 94 Wilderspool Causeway Warrington WA4 6PU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2000 | Application for striking-off (1 page) |
| 29 December 1999 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 9 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 January 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 22 December 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 2 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 23 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 25 February 1996 | Return made up to 24/11/95; full list of members (6 pages) |
| 25 February 1996 | New secretary appointed (1 page) |
| 27 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 7 March 1995 | Return made up to 24/11/94; change of members (8 pages) |