Company NameSwain & Bradshaw Limited
DirectorsJohn Graham Bradshaw and Margaret Bradshaw
Company StatusDissolved
Company Number00371792
CategoryPrivate Limited Company
Incorporation Date8 January 1942(82 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3420Manufacture motor vehicle bodies etc.
SIC 29201Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director NameJohn Graham Bradshaw
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(49 years, 4 months after company formation)
Appointment Duration33 years
RoleBuilder
Correspondence Address22 Charnock Wood Road
Sheffield
South Yorkshire
S12 3HN
Secretary NameJohn Graham Bradshaw
NationalityBritish
StatusCurrent
Appointed30 April 1991(49 years, 4 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address22 Charnock Wood Road
Sheffield
South Yorkshire
S12 3HN
Director NameMargaret Bradshaw
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2002(60 years, 9 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address22 Charnock Wood Road
Sheffield
South Yorkshire
S12 3HN
Director NameEdith Mary Bradshaw
Date of BirthFebruary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(49 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 02 October 2002)
RoleSecretary
Correspondence AddressKingfield Holt Residential Home
38 Kingfield Road
Sheffield
S11 9AS

Location

Registered AddressThe Hart Shaw Building
Europa Link
Sheffield Business Park
Sheffield
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£33,841
Cash£36,003
Current Liabilities£55,821

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 December 2005Dissolved (1 page)
22 September 2005Return of final meeting in a members' voluntary winding up (4 pages)
29 June 2005Liquidators statement of receipts and payments (5 pages)
6 January 2005Liquidators statement of receipts and payments (5 pages)
23 November 2004Registered office changed on 23/11/04 from: 37 moorgate road rotherham S60 2AE (1 page)
8 July 2004Liquidators statement of receipts and payments (6 pages)
7 July 2003Registered office changed on 07/07/03 from: hart shaw chartered accountants 346 glossop road sheffield south yorkshire S10 2HW (1 page)
26 June 2003Appointment of a voluntary liquidator (1 page)
26 June 2003Declaration of solvency (3 pages)
26 June 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 June 2003Registered office changed on 17/06/03 from: harvest lane sheffield S3 8EF (1 page)
23 April 2003Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
17 April 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2002Return made up to 03/04/02; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 May 2001Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000Return made up to 03/04/00; full list of members (6 pages)
16 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999Return made up to 03/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998Return made up to 03/04/98; full list of members (6 pages)
22 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 May 1997Return made up to 03/04/97; full list of members (6 pages)
26 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996Return made up to 03/04/96; full list of members (6 pages)
17 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995Return made up to 03/04/95; full list of members (6 pages)
6 January 1989Return made up to 23/03/88; full list of members (4 pages)