Swift Mould And Tooling (North East) Limited

Company Name	Swift Mould And Tooling (North East) Limited
Company Status	Dissolved
Company Number	01990692
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Patrick Brendan Geary
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(16 years after company formation)
Appointment Duration	6 years, 9 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Director Name	Mr Jeremy Michael Stoke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(16 years after company formation)
Appointment Duration	6 years, 9 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Wentworth Road Harborne Birmingham B17 9SU

Secretary Name	Mr Patrick Brendan Geary
Nationality	British
Status	Closed
Appointed	01 March 2002(16 years after company formation)
Appointment Duration	6 years, 9 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Director Name	Dennis Michael Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Works
Correspondence Address	12 Priors Path Ferryhill Durham County Durham DL17 8UA

Director Name	Sidney Ramshaw
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Valstram The Kennels, Atley Hill South Cowton Northallerton DL7 0JB

Secretary Name	Dennis Michael Johnson
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	12 Priors Path Ferryhill Durham County Durham DL17 8UA

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Mr John Desmond Pearson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	67 Woodland Road Darlington County Durham DL3 7BQ

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Secretary Name	Mr Timothy John Charlton
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR

Secretary Name	Mr Nigel Foster Rogers
Nationality	British
Status	Resigned
Appointed	19 September 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	07 September 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Location

Registered Address	Stephen House Brenda Road Hartlepool TS25 2BQ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
21 July 2008	Application for striking-off (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (8 pages)
17 May 2007	Return made up to 06/05/07; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (8 pages)
24 May 2006	Return made up to 06/05/06; full list of members (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Return made up to 06/05/05; full list of members (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
3 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Return made up to 06/05/03; full list of members (7 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Return made up to 06/05/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 March 2002	Declaration of assistance for shares acquisition (15 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Â£ nc 100000/375000 28/02/02 (1 page)
8 March 2002	Particulars of mortgage/charge (7 pages)
8 March 2002	Particulars of mortgage/charge (11 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
4 April 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
15 May 2000	Return made up to 06/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 06/05/99; full list of members (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Return made up to 06/05/98; no change of members (7 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
18 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1995	Director resigned (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)

Swift Mould And Tooling (North East) Limited

Business Activity

Directors

Location

Accounts

Filing History

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