Company NameSwimco Limited
Company StatusDissolved
Company Number03159256
CategoryPrivate Limited Company
Incorporation Date9 February 1996(28 years, 1 month ago)
Dissolution Date23 July 2013 (10 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2009(13 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 23 July 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Secretary NameMrs Kim Andrea Hand
NationalityBritish
StatusClosed
Appointed31 August 2009(13 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 23 July 2013)
RoleCompany Director
Correspondence AddressCherry Trees, Sutton Field
Whitegate
Northwich
Cheshire
CW8 2BD
Director NameAMEC Nominees Limited (Corporation)
StatusClosed
Appointed19 February 1997(1 year after company formation)
Appointment Duration16 years, 5 months (closed 23 July 2013)
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameMr Jim Scott Cornell
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(same day as company formation)
RoleSenior Executive
Country of ResidenceEngland
Correspondence Address105 Camberton Road
Leighton Buzzard
Bedfordshire
LU7 2UW
Director NamePeter Graham Hewett
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(same day as company formation)
RoleSenior Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Secretary NamePeter Graham Hewett
NationalityBritish
StatusResigned
Appointed09 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameDavid Burrows Beattie Barclay
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(2 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 19 February 1997)
RoleCompany Director
Correspondence Address4 Fernhill Grange
Bothwell
Glasgow
Lanarkshire
G71 8SH
Scotland
Director NameDavid Robson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(2 months, 1 week after company formation)
Appointment Duration4 months (resigned 19 August 1996)
RoleCompany Director
Correspondence AddressMilling Field House
1 The Milling Field Holmes Chapel
Crewe
Cheshire
CW4 7DA
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed18 April 1996(2 months, 1 week after company formation)
Appointment Duration13 years, 2 months (resigned 16 June 2009)
RoleSecretary
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Director NameMalcolm Kenyon Eckersall
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(6 months, 1 week after company formation)
Appointment Duration6 months (resigned 19 February 1997)
RoleManaging Director
Correspondence AddressJuniper House Snows Ride
Windlesham
Surrey
GU20 6LA
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 05 April 2001)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ
Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(5 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 2009)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusResigned
Appointed16 June 2009(13 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
27 March 2013Application to strike the company off the register (3 pages)
27 March 2013Application to strike the company off the register (3 pages)
30 November 2012Statement of capital on 30 November 2012
  • GBP 1
(4 pages)
30 November 2012Solvency statement dated 22/11/12 (1 page)
30 November 2012Statement of capital on 30 November 2012
  • GBP 1
(4 pages)
30 November 2012Solvency Statement dated 22/11/12 (1 page)
30 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 November 2012Statement by Directors (1 page)
30 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 November 2012Statement by directors (1 page)
4 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
26 July 2010Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
26 July 2010Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
28 September 2009Director appointed christopher laskey fidler (5 pages)
28 September 2009Appointment terminated secretary christpher fidler (1 page)
28 September 2009Secretary appointed kim andrea hand (2 pages)
28 September 2009Appointment Terminated Director peter holland (1 page)
28 September 2009Appointment terminated director peter holland (1 page)
28 September 2009Appointment Terminated Secretary christpher fidler (1 page)
28 September 2009Secretary appointed kim andrea hand (2 pages)
28 September 2009Director appointed christopher laskey fidler (5 pages)
16 July 2009Secretary appointed christopher laskey fidler (2 pages)
16 July 2009Secretary appointed christopher laskey fidler (2 pages)
18 June 2009Appointment Terminated Secretary colin fellowes (1 page)
18 June 2009Appointment terminated secretary colin fellowes (1 page)
17 June 2009Return made up to 08/06/09; full list of members (3 pages)
17 June 2009Return made up to 08/06/09; full list of members (3 pages)
4 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009Accounts made up to 31 December 2008 (3 pages)
30 June 2008Return made up to 08/06/08; full list of members (3 pages)
30 June 2008Return made up to 08/06/08; full list of members (3 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 May 2008Accounts made up to 31 December 2007 (3 pages)
25 October 2007Director's particulars changed (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007Director's particulars changed (1 page)
25 July 2007Return made up to 08/06/07; full list of members (2 pages)
25 July 2007Return made up to 08/06/07; full list of members (2 pages)
15 February 2007Accounts made up to 31 December 2006 (3 pages)
15 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 June 2006Return made up to 08/06/06; full list of members (2 pages)
30 June 2006Return made up to 08/06/06; full list of members (2 pages)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 May 2006Accounts made up to 31 December 2005 (3 pages)
5 July 2005Return made up to 08/06/05; full list of members (2 pages)
5 July 2005Return made up to 08/06/05; full list of members (2 pages)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005Accounts made up to 31 December 2004 (3 pages)
29 June 2004Return made up to 08/06/04; full list of members (7 pages)
29 June 2004Return made up to 08/06/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004Accounts made up to 31 December 2003 (3 pages)
16 June 2003Return made up to 08/06/03; full list of members (7 pages)
16 June 2003Return made up to 08/06/03; full list of members (7 pages)
23 April 2003Accounts made up to 31 December 2002 (3 pages)
23 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2002Return made up to 08/06/02; full list of members (7 pages)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 May 2002Accounts made up to 31 December 2001 (6 pages)
21 September 2001Full accounts made up to 31 December 2000 (9 pages)
21 September 2001Full accounts made up to 31 December 2000 (9 pages)
19 June 2001Return made up to 08/06/01; full list of members (6 pages)
19 June 2001Return made up to 08/06/01; full list of members (6 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
13 October 2000Full accounts made up to 31 December 1999 (9 pages)
13 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2000Full accounts made up to 31 December 1999 (9 pages)
23 June 2000Return made up to 08/06/00; full list of members (6 pages)
23 June 2000Return made up to 08/06/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
12 July 1999Return made up to 08/06/99; full list of members (6 pages)
12 July 1999Return made up to 08/06/99; full list of members (6 pages)
24 August 1998Full accounts made up to 31 December 1997 (8 pages)
24 August 1998Full accounts made up to 31 December 1997 (8 pages)
4 August 1998Return made up to 31/07/98; no change of members (4 pages)
4 August 1998Return made up to 31/07/98; no change of members (4 pages)
20 February 1998Return made up to 09/02/98; no change of members (4 pages)
20 February 1998Return made up to 09/02/98; no change of members (4 pages)
13 July 1997Auditor's resignation (1 page)
13 July 1997Auditor's resignation (1 page)
8 July 1997Full accounts made up to 31 December 1996 (8 pages)
8 July 1997Full accounts made up to 31 December 1996 (8 pages)
27 February 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
17 February 1997Return made up to 09/02/97; full list of members (6 pages)
17 February 1997Return made up to 09/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 October 1996Registered office changed on 16/10/96 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
16 October 1996Registered office changed on 16/10/96 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
8 September 1996Director resigned (1 page)
8 September 1996Director resigned (1 page)
6 July 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 July 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
21 May 1996Ad 16/04/96--------- £ si 19999@1 (2 pages)
21 May 1996Ad 16/04/96--------- £ si 19999@1 (2 pages)
21 May 1996Statement of affairs (1 page)
21 May 1996Statement of affairs (1 page)
10 May 1996New director appointed (3 pages)
10 May 1996New director appointed (3 pages)
1 May 1996Registered office changed on 01/05/96 from: room 721 ,euston house 24 eversholt street london NW1 1DZ (1 page)
1 May 1996Secretary resigned (1 page)
1 May 1996Auditor's resignation (1 page)
1 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
1 May 1996Registered office changed on 01/05/96 from: room 721 ,euston house 24 eversholt street london NW1 1DZ (1 page)
1 May 1996Auditor's resignation (1 page)
1 May 1996Auditor's resignation (1 page)
1 May 1996Auditor's resignation (1 page)
1 May 1996New secretary appointed (2 pages)
1 May 1996Secretary resigned (1 page)
1 May 1996New secretary appointed (2 pages)
1 May 1996Director resigned (1 page)
28 April 1996Ad 16/04/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
28 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 April 1996Ad 16/04/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
21 February 1996Accounting reference date notified as 31/03 (1 page)
21 February 1996Accounting reference date notified as 31/03 (1 page)
9 February 1996Incorporation (17 pages)
9 February 1996Incorporation (17 pages)