Swansback Surfaces Limited

Company Name	Swansback Surfaces Limited
Company Status	Dissolved
Company Number	01769966
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	David Carmichael
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Elm Avenue Garden Village Hull North Humberside HU8 8PZ

Director Name	John Carmichael
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	900 Holderness Road Hull North Humberside HU9 4AA

Director Name	Peter Matthews
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	Ferens Hall The Lawns Cottingham North Humberside HU16 5SN

Director Name	Joycelyn Elizabeth Swanborough
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Wages Clerk
Correspondence Address	3 Marina Mews Humber Place Hull North Humberside HU3 1UD

Director Name	Margaret Helen Swanborough
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Correspondence Address	3 Marina Mews Humber Place Hull North Humberside HU3 1UD

Director Name	William Victor Swanborough
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman/Director
Correspondence Address	3 Marina Mews Humber Place Hull East Yorkshire HU1 1UD

Secretary Name	Margaret Helen Swanborough
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	3 Marina Mews Humber Place Hull North Humberside HU3 1UD

Location

Registered Address	C/O Pricewaterhousecoopers 9 Bond Street Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£97,558
Cash	£5,577
Current Liabilities	£496,135

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 August 2004	Dissolved (1 page)
20 May 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
30 July 2003	Liquidators statement of receipts and payments (6 pages)
31 January 2003	Liquidators statement of receipts and payments (6 pages)
2 August 2002	Liquidators statement of receipts and payments (6 pages)
1 March 2002	Liquidators statement of receipts and payments (6 pages)
26 July 2001	Liquidators statement of receipts and payments (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: cork gully benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
29 January 2001	Liquidators statement of receipts and payments (6 pages)
8 August 2000	Liquidators statement of receipts and payments (6 pages)
15 February 2000	Liquidators statement of receipts and payments (6 pages)
11 August 1999	Liquidators statement of receipts and payments (7 pages)
8 February 1999	Liquidators statement of receipts and payments (6 pages)
14 August 1998	Liquidators statement of receipts and payments (6 pages)
16 July 1998	Receiver's abstract of receipts and payments (2 pages)
15 July 1998	Receiver ceasing to act (1 page)
14 May 1998	Receiver's abstract of receipts and payments (2 pages)
7 November 1997	Notice of Constitution of Liquidation Committee (2 pages)
5 September 1997	Statement of affairs (13 pages)
28 August 1997	Registered office changed on 28/08/97 from: 5 marina court castle street hull east yorkshire HU1 1TA (1 page)
27 August 1997	Appointment of a voluntary liquidator (1 page)
27 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: st martins avenue north road hull north humberside HU4 6DB (1 page)
9 July 1997	Administrative Receiver's report (4 pages)
16 April 1997	Appointment of receiver/manager (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1996	Ad 18/01/96--------- Â£ si 2@1=2 Â£ ic 8002/8004 (2 pages)
29 December 1995	Return made up to 31/12/95; full list of members (8 pages)

Swansback Surfaces Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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