Swedish Farmers (UK) Limited

Company Name	Swedish Farmers (UK) Limited
Company Status	Dissolved
Company Number	03027116
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Claire Thesleff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Finnish
Status	Closed
Appointed	09 October 1995(7 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 02 September 2003)
Role	Despatcher
Correspondence Address	Waterside Point 10 Anhalt Road London SW11 4NX

Secretary Name	Mr Paul Lister Wallworth
Nationality	British
Status	Closed
Appointed	17 May 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crosslands Congleton Cheshire CW12 3UA

Director Name	Craig Andrew Ross Nicolson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1998)
Role	Technical Consultant
Correspondence Address	41 Waterside Point Anhalt Road London

Director Name	Richard Eric Oste
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 January 1996(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1998)
Role	Professor
Correspondence Address	Kollegievagen 91 Lund S224 73

Director Name	Brendan Thomas Hughes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 1999)
Role	Managing Director
Correspondence Address	14 Baxter Close Swindon Wiltshire SN2 3XL

Director Name	Mr Neil Robert Adams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Food Industry Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Asquith Close Biddulph Staffordshire ST8 7LN

Secretary Name	Elizabeth Kane
Nationality	Irish
Status	Resigned
Appointed	01 March 1999(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2000)
Role	Accountant
Correspondence Address	20a Alexandra Drive London SE19 1AJ

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
5 November 2002	Voluntary strike-off action has been suspended (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
11 September 2002	Application for striking-off (1 page)
29 May 2002	Return made up to 28/02/02; full list of members (7 pages)
25 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Accounts for a small company made up to 30 June 1999 (8 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
2 May 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (2 pages)
1 March 1999	Return made up to 28/02/99; full list of members (5 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
20 October 1997	Location of debenture register (1 page)
20 October 1997	Location of register of members (1 page)
20 October 1997	Location of register of directors' interests (1 page)
6 July 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
8 April 1997	Return made up to 28/02/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
7 October 1996	Ad 01/02/96--------- Â£ si 99@1 (2 pages)
7 October 1996	Return made up to 28/02/96; full list of members (6 pages)
26 February 1996	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Swedish Farmers (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire