Swivelcross Limited

Company Name	Swivelcross Limited
Company Status	Dissolved
Company Number	02462855
Category	Private Limited Company
Incorporation Date	24 January 1990(34 years, 3 months ago)
Dissolution Date	24 March 1998 (26 years, 1 month ago)
Previous Name	Alcontrol Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 March 1998)
Role	Accountant (Group Accounting C
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Secretary Name	Jane Claire Downes
Nationality	British
Status	Closed
Appointed	14 March 1995(5 years, 1 month after company formation)
Appointment Duration	3 years (closed 24 March 1998)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 March 1998)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	George David Herbage
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Executive
Correspondence Address	18 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Secretary Name	John Ingram
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	297 Minster Road Minster On Sea Sheerness Kent ME12 3LP

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1997)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Jacqueline Williams
Nationality	British
Status	Resigned
Appointed	21 December 1994(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 1995)
Role	Company Director
Correspondence Address	6 Lynwood Avenue Copmanthorpe York YO2 3SP

Location

Registered Address	2 The Embankment Sovereign Leeds LS1 4BG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997	First Gazette notice for voluntary strike-off (1 page)
17 October 1997	Application for striking-off (1 page)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 July 1997	Company name changed alcontrol LIMITED\certificate issued on 03/07/97 (2 pages)
28 January 1997	New director appointed (1 page)
28 January 1997	Director resigned (1 page)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 October 1996	Secretary's particulars changed (1 page)
30 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 February 1996	Secretary's particulars changed (2 pages)
4 October 1995	Return made up to 30/09/95; no change of members (10 pages)
6 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 January 1995	Secretary resigned;new secretary appointed (2 pages)
25 October 1994	Return made up to 30/09/94; no change of members (5 pages)
6 July 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
4 May 1994	Return made up to 29/04/94; full list of members (7 pages)
31 January 1994	Accounting reference date shortened from 31/12 to 31/03 (1 page)
25 January 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
15 November 1993	Secretary resigned;new secretary appointed (2 pages)
15 November 1993	Registered office changed on 15/11/93 from: saybolt house oliver close riverside estate west thurrock grays essex RM16 1ED (1 page)
20 September 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
2 June 1993	Return made up to 01/05/93; no change of members (4 pages)
15 December 1992	Registered office changed on 15/12/92 from: 45 chigwell road south woodford london E18 1NG (1 page)
11 June 1992	Return made up to 12/06/92; no change of members (5 pages)
15 July 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 July 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
24 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1991	Return made up to 12/06/91; full list of members (8 pages)
2 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 February 1990	Registered office changed on 02/02/90 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
24 January 1990	Incorporation (15 pages)

Swivelcross Limited

Business Activity

Directors

Location

Accounts

Filing History

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