MAYOR SWORDER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00080222

Incorporation date

02/03/1904

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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22/07/2011

Statement of capital on 2011-07-22

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22/07/2011

Solvency Statement dated 14/07/11

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22/07/2011

Resolutions

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11/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

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23/09/2010

Appointment of Mr David Gerald Nathan as a secretary

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23/09/2010

Termination of appointment of Donald Bridgman as a director

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23/09/2010

Termination of appointment of Donald Bridgman as a secretary

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/05/2010

Appointment of Mr Thomas Anthony Trehearne Davies as a director

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13/05/2010

Appointment of Mr David Gerald Nathan as a director

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13/05/2010

Termination of appointment of Anthony Verey as a director

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01/04/2010

Appointment of Mr Donald Alfred Bridgman as a secretary

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01/04/2010

Termination of appointment of James Hill as a director

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01/04/2010

Termination of appointment of James Hill as a secretary

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26/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2010

Secretary's details changed for Mr James Edward Hill on 2010-03-25

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26/03/2010

Director's details changed for Mr Anthony Peter Verey on 2010-03-25

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26/03/2010

Director's details changed for Mr James Edward Hill on 2010-03-25

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26/03/2010

Director's details changed for Michael Anthony Trehearne Davies on 2010-03-24

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26/03/2010

Director's details changed for Mr Donald Alfred Bridgman on 2010-03-25

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19/10/2009

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

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07/06/2009

Appointment Terminated Director and Secretary brian jeffries

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07/06/2009

Return made up to 28/02/09; no change of members

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18/08/2008

Director appointed mr donald alfred bridgman

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18/08/2008

Director appointed mr anthony peter verey

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18/08/2008

Director appointed mr james edward hill

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18/08/2008

Registered office changed on 18/08/2008 from 7 aberdeen road croydon surrey CR0 1EQ

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12/08/2008

Secretary appointed mr james edward hill

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05/06/2008

Accounts made up to 2007-12-31

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19/03/2008

Return made up to 28/02/08; full list of members

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16/06/2007

Accounts made up to 2006-08-31

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07/06/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

26/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

03/05/2006

Accounts made up to 2005-08-28

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03/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

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14/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

11/03/2005

New director appointed

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08/03/2005

Accounts made up to 2004-08-29

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08/03/2004

Accounts made up to 2003-08-31

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08/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

08/03/2003

Accounts made up to 2002-09-01

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08/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

14/03/2002

Accounts made up to 2001-09-02

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08/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

08/03/2001

Accounts made up to 2000-09-03

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08/03/2001

Return made up to 28/02/01; full list of members

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08/03/2000

Accounts made up to 1999-08-29

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08/03/2000

Return made up to 28/02/00; full list of members

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18/03/1999

Return made up to 28/02/99; full list of members

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08/03/1999

Accounts made up to 1998-08-30

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04/03/1998

Accounts made up to 1997-08-31

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04/03/1998

Return made up to 28/02/98; full list of members

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10/10/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

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06/03/1997

Full accounts made up to 1996-09-01

View PDF (10 pages)

06/03/1997

Return made up to 28/02/97; no change of members

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05/03/1996

Full accounts made up to 1995-09-03

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05/03/1996

Return made up to 28/02/96; full list of members

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05/03/1996

Director's particulars changed

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17/11/1995

Declaration of satisfaction of mortgage/charge

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30/08/1995

Return made up to 31/07/95; full list of members

View PDF (8 pages)

30/08/1995

Director resigned

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07/08/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

04/08/1995

Director resigned

View PDF (1 pages)

04/08/1995

Director resigned

View PDF (1 pages)

04/08/1995

Director resigned

View PDF (2 pages)

04/08/1995

Secretary resigned

View PDF (1 pages)

04/08/1995

New secretary appointed

View PDF (1 pages)

04/08/1995

Director resigned

View PDF (1 pages)

04/08/1995

Accounting reference date shortened from 31/03 to 31/08

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04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

Registered office changed on 04/08/95 from: 381 kennington road kennington london SE11 4PT

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04/08/1995

New director appointed

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24/10/1994

Full group accounts made up to 1994-03-31

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08/08/1994

Return made up to 31/07/94; no change of members

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30/08/1993

Full group accounts made up to 1993-03-31

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30/08/1993

Return made up to 31/07/93; full list of members

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08/10/1992

Full accounts made up to 1992-03-31

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30/07/1992

Return made up to 31/07/92; no change of members

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30/07/1992

Secretary's particulars changed;director's particulars changed

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15/05/1992

Registered office changed on 15/05/92 from: 21 duke st hill london SE1 2SW.

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29/08/1991

Return made up to 31/07/91; no change of members

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06/08/1991

Full group accounts made up to 1991-03-31

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29/06/1991

New director appointed

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01/10/1990

Full group accounts made up to 1990-03-31

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01/10/1990

Return made up to 21/08/90; full list of members

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15/08/1989

Full group accounts made up to 1989-03-31

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15/08/1989

Return made up to 31/07/89; full list of members

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29/07/1988

Return made up to 25/07/88; full list of members

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28/07/1988

Full accounts made up to 1988-03-31

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05/10/1987

Full group accounts made up to 1987-03-31

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05/10/1987

Return made up to 26/08/87; full list of members

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03/09/1987

Director resigned

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29/01/1987

Group of companies' accounts made up to 1986-03-31

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29/01/1987

Return made up to 11/09/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jeffries, Brian	Director	01/03/2005 - 31/08/2008	16
Davies, Michael Anthony Trehearne	Director	20/07/1995 - Present	13
Davies, Thomas Anthony Trehearne	Director	12/05/2010 - Present	7
Hill, James Edward	Director	11/08/2008 - 31/03/2010	7
Verey, Anthony Peter	Director	11/08/2008 - 30/04/2010	6

Persons with Significant Control

No PSC data available.

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Description

About MAYOR SWORDER HOLDINGS LIMITED

MAYOR SWORDER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/03/1904 with the registered office located at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA. There are currently 4 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 MAYOR SWORDER HOLDINGS LIMITED?

MAYOR SWORDER HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/1904 and dissolved on 27/12/2011.

Where is MAYOR SWORDER HOLDINGS LIMITED located?

MAYOR SWORDER HOLDINGS LIMITED is registered at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA.

What does MAYOR SWORDER HOLDINGS LIMITED do?

MAYOR SWORDER HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MAYOR SWORDER HOLDINGS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.