Company NameSWEN (Europa) Limited
Company StatusDissolved
Company Number02390298
CategoryPrivate Limited Company
Incorporation Date30 May 1989(32 years, 2 months ago)
Dissolution Date11 March 2014 (7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Peter Staniforth
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(2 years, 11 months after company formation)
Appointment Duration21 years, 10 months (closed 11 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScraperlow Hall
Hathersage
Hope Valley
Derbyshire
S32 1BR
Secretary NameMrs Heather Clare Elizabeth Staniforth
NationalityBritish
StatusClosed
Appointed08 May 1992(2 years, 11 months after company formation)
Appointment Duration21 years, 10 months (closed 11 March 2014)
RoleCompany Director
Correspondence AddressScraperlow Hall
Hathersage
Hope Valley
Derbyshire
S32 1BR
Director NameMr David Philip Newbury
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(2 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 07 July 2007)
RoleManaging Director
Correspondence Address50 Durlstone Grove
Gleadless
Sheffield
South Yorkshire
S12 2TU

Location

Registered Address180 Church Street
Ecclesfield
Sheffield
S35 9WG
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaSheffield

Shareholders

1000 at £1P. Staniforth
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013Application to strike the company off the register (3 pages)
19 November 2013Application to strike the company off the register (3 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
(4 pages)
20 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
(4 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
(4 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
1 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 September 2010Compulsory strike-off action has been discontinued (1 page)
25 September 2010Compulsory strike-off action has been discontinued (1 page)
22 September 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009Accounts made up to 30 September 2008 (2 pages)
23 June 2009Return made up to 08/05/09; full list of members (3 pages)
23 June 2009Return made up to 08/05/09; full list of members (3 pages)
2 February 2009Return made up to 08/05/08; full list of members (3 pages)
2 February 2009Appointment terminated director david newbury (1 page)
2 February 2009Return made up to 08/05/08; full list of members (3 pages)
2 February 2009Appointment Terminated Director david newbury (1 page)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
25 July 2008Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
10 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
10 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007Return made up to 08/05/07; no change of members (7 pages)
13 June 2007Return made up to 08/05/07; no change of members (7 pages)
18 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
2 June 2006Return made up to 08/05/06; full list of members (7 pages)
2 June 2006Return made up to 08/05/06; full list of members (7 pages)
7 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
7 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
5 July 2005Return made up to 08/05/05; full list of members (5 pages)
5 July 2005Return made up to 08/05/05; full list of members (5 pages)
21 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
21 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004Return made up to 08/05/04; full list of members (7 pages)
7 May 2004Return made up to 08/05/04; full list of members (7 pages)
26 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
26 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
10 May 2003Return made up to 08/05/03; full list of members (7 pages)
10 May 2003Return made up to 08/05/03; full list of members (7 pages)
13 June 2002Accounts for a small company made up to 31 December 2001 (8 pages)
13 June 2002Accounts for a small company made up to 31 December 2001 (8 pages)
20 May 2002Return made up to 08/05/02; full list of members (7 pages)
20 May 2002Return made up to 08/05/02; full list of members (7 pages)
14 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
16 May 2001Return made up to 08/05/01; full list of members (6 pages)
16 May 2001Return made up to 08/05/01; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
25 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
12 May 2000Return made up to 08/05/00; full list of members (6 pages)
12 May 2000Return made up to 08/05/00; full list of members (6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (8 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (8 pages)
24 May 1999Return made up to 08/05/99; no change of members (4 pages)
24 May 1999Return made up to 08/05/99; no change of members (4 pages)
8 July 1998Accounts for a small company made up to 31 December 1997 (8 pages)
8 July 1998Accounts for a small company made up to 31 December 1997 (8 pages)
5 June 1998Return made up to 08/05/98; full list of members
  • 363(287) ‐ Registered office changed on 05/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 June 1998Return made up to 08/05/98; full list of members (6 pages)
14 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
14 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
8 June 1997Return made up to 08/05/97; no change of members (4 pages)
8 June 1997Return made up to 08/05/97; no change of members (4 pages)
29 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
29 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
21 May 1996Return made up to 08/05/96; no change of members (4 pages)
21 May 1996Return made up to 08/05/96; no change of members (4 pages)
19 May 1995Return made up to 08/05/95; full list of members (6 pages)
19 May 1995Return made up to 08/05/95; full list of members (6 pages)
12 May 1995Accounts for a small company made up to 31 December 1994 (14 pages)
12 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)