QUINSEE SWAN LIMITED

Key Data

Status

Dissolved

Company No.

05297719

Incorporation date

25/11/2004

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

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08/01/2013

Statement of affairs with form 4.19

View PDF (8 pages)

30/12/2012

Registered office address changed from 6 Thames Industrial Estate High Street South Dunstable Bedfordshire L46 3HL on 2012-12-31

View PDF (2 pages)

20/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2012

Resolutions

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04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

24/11/2011

Amended total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/09/2011

Termination of appointment of Roger Adrian Swan as a director on 2011-09-01

View PDF (2 pages)

07/09/2011

Termination of appointment of Roger Adrian Swan as a secretary on 2011-09-01

View PDF (2 pages)

07/09/2011

Appointment of David John Corrigan as a secretary on 2011-09-01

View PDF (3 pages)

07/09/2011

Appointment of Mr David John Corrigan as a director on 2011-09-01

View PDF (3 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/01/2010

Termination of appointment of Jane Maynard as a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Roger Adrian Swan on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Jane Anita Maynard on 2009-12-03

View PDF (2 pages)

14/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

02/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

04/08/2005

Certificate of change of name

View PDF (2 pages)

23/12/2004

Ad 17/12/04--------- £ si 999@1=999 £ ic 1/1000

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23/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	25/11/2004 - 25/11/2004	6456
Mr David John Corrigan	Director	31/08/2011 - Present	5
Maynard, John Henry	Director	25/11/2004 - 03/04/2007	-
Maynard, Jane Anita	Director	03/04/2007 - 09/11/2009	-
Corrigan, David John	Secretary	31/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUINSEE SWAN LIMITED

QUINSEE SWAN LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ. 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 QUINSEE SWAN LIMITED?

QUINSEE SWAN LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 27/11/2013.

Where is QUINSEE SWAN LIMITED located?

QUINSEE SWAN LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ.

What does QUINSEE SWAN LIMITED do?

QUINSEE SWAN LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for QUINSEE SWAN LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.