| Company Name | Swales Brothers (Haulage Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00819947 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1964(59 years, 7 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Fergus Notman Colvin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 13 years (closed 14 December 2004) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfe View House 301 High Street Boston Spa Yorkshire LS23 6AL |
| Director Name | Sir Robert Ogden Cbe Lld |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 13 years (closed 14 December 2004) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Sickling Hall Sicklinghall Wetherby Yorkshire LS22 4AS |
| Secretary Name | Mr William Marchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(39 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 December 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 118 Lumley Street Hightown Castleford WF10 5LU |
| Secretary Name | Peter James Brearley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 26 September 2003) |
| Role | Company Director |
| Correspondence Address | 41 Burnbridge Oval Harrogate Yorkshire HG3 1LP |
Location
| Registered Address | Boston Hall Boston Spa Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,527 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2004 | Application for striking-off (1 page) |
| 18 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 27 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 December 1998 | Return made up to 05/12/98; full list of members (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Return made up to 05/12/97; no change of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Return made up to 05/12/96; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 December 1995 | Return made up to 05/12/95; full list of members (10 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |