ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
LONDON

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Company number 00122194
Status Liquidation
Incorporation Date 24 May 1912
Company Type Private Limited Company
Address C/O, BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Deferment of dissolution (voluntary); Liquidators' statement of receipts and payments to 2 July 2008; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of ANGLO-SWEDISH ENGINEERING & WELDING LIMITED are www.angloswedishengineeringwelding.co.uk, and www.anglo-swedish-engineering-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and five months. Anglo Swedish Engineering Welding Limited is a Private Limited Company. The company registration number is 00122194. Anglo Swedish Engineering Welding Limited has been working since 24 May 1912. The present status of the company is Liquidation. The registered address of Anglo Swedish Engineering Welding Limited is C O Bdo Stoy Hayward Llp Bdo Stoy Hayward Llp 55 Baker Street London W1u 7eu. . MCKAY, Anthony Bruce is a Secretary of the company. HAY, James Brian is a Director of the company. MCKAY, Anthony Bruce is a Director of the company. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary TAYLOR, Michael John has been resigned. Director HAY, James Brian has been resigned. Director HEMSLEY, Geraldine Mary has been resigned. Director TAYLOR, Michael John has been resigned. Director THURSTON, Robin David has been resigned. Director TIPPER, Graham has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
MCKAY, Anthony Bruce
Appointed Date: 03 May 1996
Director
HAY, James Brian
Appointed Date: 30 June 1997
89 years old
Director
MCKAY, Anthony Bruce
Appointed Date: 28 November 1996
62 years old

Resigned Directors

Secretary
CAUFIELD, Timothy Charles
Resigned: 03 May 1996
Appointed Date: 30 November 1995
Secretary
TAYLOR, Michael John
Resigned: 30 November 1995
Director
HAY, James Brian
Resigned: 18 May 1995
Appointed Date: 13 January 1994
89 years old
Director
HEMSLEY, Geraldine Mary
Resigned: 30 June 1997
Appointed Date: 30 November 1995
65 years old
Director
TAYLOR, Michael John
Resigned: 30 November 1995
82 years old
Director
THURSTON, Robin David
Resigned: 13 January 1994
74 years old
Director
TIPPER, Graham
Resigned: 31 January 1997
Appointed Date: 18 May 1995
78 years old

ANGLO-SWEDISH ENGINEERING & WELDING LIMITED Events

25 Jul 2008
Deferment of dissolution (voluntary)
05 Jun 2008
Liquidators' statement of receipts and payments to 2 July 2008
05 Jun 2008
Return of final meeting in a creditors' voluntary winding up
16 Apr 2008
Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
29 Feb 2008
Insolvency:s/s cert. Release of liquidator
...
... and 86 more events
09 Sep 1987
Full accounts made up to 31 December 1986
09 Sep 1987
Return made up to 08/07/87; full list of members
26 Mar 1987
Registered office changed on 26/03/87 from: dreadnought wharf thames street greenwich london SE10
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 09/07/86; full list of members

ANGLO-SWEDISH ENGINEERING & WELDING LIMITED Charges

18 July 1988
Standard security
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: 2 couper street leics.
1 July 1988
Guarantee debenture
Delivered: 8 July 1988
Status: Satisfied on 14 January 1994
Persons entitled: N Credit Lyonnais the Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participaty and/or the Working Capital Facilitiesion for the Properties of the Aquisition Facilit Standard Chartered Bankotland Barclays Bank PLC Creditanstact-Bankverei Bank the Governor and Company of the Bank of Sct and Trustee for the Banks - Standard Chartered(Its 'Agent'- as Defined) for Itself and as Agen
Description: (Please refer to form M345 and attached continuation sheets…

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