SL

SWAINE LOGISTICS LIMITED

Dissolved

Company number 03963399

Merseyside · Incorporated 3 April 2000

61 Stanley Road, Bootle, Merseyside, L20 7BZ

Unclassified activity · SIC 7487

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SWAINE, Kevin
Director
3 May 2000
SP
SWETNAM, Peter James
Secretary · Resigned
2 April 2004
DY
DUNN, Yvonne
Secretary · Resigned
3 May 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 April 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Gazette Notice Voluntary
Gazette
20 March 2012 View
Dissolution Application Strike Off Company
Dissolution
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Made Up Date
Accounts
28 January 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Made Up Date
Accounts
28 January 2008 View
Legacy
Annual Return
18 April 2007 View
Accounts With Made Up Date
Accounts
1 June 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Made Up Date
Accounts
12 January 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Made Up Date
Accounts
19 May 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Made Up Date
Accounts
2 June 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Made Up Date
Accounts
12 June 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Made Up Date
Accounts
9 November 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
9 May 2000 View
Incorporation Company
Incorporation
3 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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