G.E. SWORDER LIMITED

Key Data

Status

Dissolved

Company No.

02408759

Incorporation date

26/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1989)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/10/2009

Declaration of solvency

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Resolutions

View PDF (1 pages)

04/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

16/11/2008

Resolutions

View PDF (6 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Secretary appointed michaela frances east

View PDF (2 pages)

31/08/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

27/04/2008

Director appointed allan collins

View PDF (3 pages)

27/04/2008

Appointment Terminated Director rupert sebag-montefiore

View PDF (1 pages)

27/04/2008

Appointment Terminated Director hugh coghill

View PDF (1 pages)

17/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

26/04/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

31/01/2006

Return made up to 11/01/06; full list of members

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16/10/2005

Resolutions

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16/10/2005

Resolutions

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05/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

07/02/2005

Return made up to 11/01/05; full list of members

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04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

29/01/2003

Return made up to 11/01/03; full list of members

View PDF (5 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 11/01/02; full list of members

View PDF (5 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

25/04/2001

Location of debenture register address changed

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11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

11/02/2001

Location of register of members

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: chequers 19 north street bishops stortford hertfordshire CM23 2LD

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

20/01/2000

Return made up to 11/01/00; full list of members

View PDF (8 pages)

18/05/1999

New director appointed

View PDF (2 pages)

22/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

02/03/1999

Registered office changed on 03/03/99 from: sworders yard north street bishops stortford herts CM23 2LD

View PDF (1 pages)

21/01/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

21/01/1999

Director resigned

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14/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

22/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

20/05/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

17/03/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

02/12/1996

Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

14/05/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

01/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

21/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

18/01/1995

Return made up to 11/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/03/1994

Accounts for a small company made up to 1993-11-30

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31/01/1994

Return made up to 11/01/94; full list of members

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31/01/1994

Director's particulars changed

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19/01/1994

Particulars of mortgage/charge

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03/04/1993

Accounts for a small company made up to 1992-11-30

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10/01/1993

Return made up to 11/01/93; no change of members

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19/03/1992

Accounts for a small company made up to 1991-11-30

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30/01/1992

Return made up to 11/01/92; no change of members

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03/07/1991

Accounts for a small company made up to 1990-11-30

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31/01/1991

Return made up to 11/01/91; full list of members

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18/04/1990

New director appointed

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28/02/1990

Location of register of members

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11/01/1990

Accounting reference date notified as 30/11

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28/11/1989

Registered office changed on 29/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

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28/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1989

Certificate of change of name

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12/11/1989

Nc inc already adjusted 07/11/89

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12/11/1989

Resolutions

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12/11/1989

Memorandum and Articles of Association

View PDF (5 pages)

12/11/1989

Resolutions

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26/07/1989

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Coghill, Hugh Murray Charles	Director	05/09/2000 - 17/04/2008	29
Collins, Allan	Director	17/04/2008 - Present	41
Sebag-Montefiore, Rupert Owen	Director	05/09/2000 - 17/04/2008	39
Ward-Booth, Robert Andrew	Director	22/11/1996 - 22/09/1998	2
Davey, John Edward Norris	Director	13/05/1999 - 05/09/2000	2

Persons with Significant Control

No PSC data available.

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Description

About G.E. SWORDER LIMITED

G.E. SWORDER LIMITED is an(a) Dissolved company incorporated on 26/07/1989 with the registered office located at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ. There are currently 2 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 G.E. SWORDER LIMITED?

G.E. SWORDER LIMITED is currently Dissolved. It was registered on 26/07/1989 and dissolved on 10/05/2010.

Where is G.E. SWORDER LIMITED located?

G.E. SWORDER LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ.

What is the latest filing for G.E. SWORDER LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.