ALLIANCE FRIEND SWAPCO LIMITED

Key Data

Status

Dissolved

Company No.

04712712

Incorporation date

25/03/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2012

Application to strike the company off the register

View PDF (3 pages)

16/05/2012

Appointment of Mr Ian Kendall Cattermole as a director on 2012-05-17

View PDF (2 pages)

16/05/2012

Termination of appointment of Paul John Greensmith as a director on 2012-05-17

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

10/04/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

27/10/2010

Appointment of Ian Kendall Cattermole as a secretary

View PDF (3 pages)

27/10/2010

Termination of appointment of Mairead Mckenna as a secretary

View PDF (2 pages)

25/08/2010

Appointment of Howard Alexander David Marsh as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Alan Pilgrim as a director

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

13/04/2010

Appointment of Paul John Greensmith as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Charles Ralph as a director

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Alan John Templer Pilgrim on 2009-10-01

View PDF (3 pages)

25/11/2009

Secretary's details changed for Mairead Maria Mckenna on 2009-10-01

View PDF (3 pages)

24/11/2009

Director's details changed for Charles Philip Ralph on 2009-10-01

View PDF (3 pages)

04/10/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

16/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

27/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/12/2007

Director resigned

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU

View PDF (1 pages)

09/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

09/03/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (15 pages)

17/07/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

05/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Resolutions

View PDF (2 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

26/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (13 pages)

16/05/2003

Resolutions

View PDF (17 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	99600
Cattermole, Ian Kendall	Director	16/05/2012 - Present	30
Pilgrim, Alan John Templer	Director	29/06/2006 - 03/08/2010	49
INSTANT COMPANIES LIMITED	Nominee Director	25/03/2003 - 25/03/2003	43699
Cattermole, Ian Kendall	Secretary	21/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE FRIEND SWAPCO LIMITED

ALLIANCE FRIEND SWAPCO LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE FRIEND SWAPCO LIMITED?

ALLIANCE FRIEND SWAPCO LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 04/02/2013.

Where is ALLIANCE FRIEND SWAPCO LIMITED located?

ALLIANCE FRIEND SWAPCO LIMITED is registered at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA.

What does ALLIANCE FRIEND SWAPCO LIMITED do?

ALLIANCE FRIEND SWAPCO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALLIANCE FRIEND SWAPCO LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.