STAGECOACH SWT OLDCO LIMITED

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STAGECOACH SWT OLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

02938995

Incorporation date

08/06/1994

Size

Full

Contacts

Registered address

Registered address

Friars Bridge Court, 41-45 Blackfriars Road, London SE1 8NZCopy
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Latest events (Record since 08/06/1994)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2016
Voluntary strike-off action has been suspended
dot icon06/06/2016
First Gazette notice for voluntary strike-off
dot icon24/05/2016
Application to strike the company off the register
dot icon03/02/2016
Statement of capital on 2016-02-04
dot icon03/02/2016
Solvency Statement dated 29/01/16
dot icon03/02/2016
Resolutions
dot icon31/01/2016
Full accounts made up to 2015-05-02
dot icon31/01/2016
Certificate of change of name
dot icon31/01/2016
Change of name notice
dot icon02/07/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon11/11/2014
Full accounts made up to 2014-04-26
dot icon02/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon29/01/2014
Full accounts made up to 2013-04-27
dot icon05/07/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon24/03/2013
Director's details changed for Mr Ross John Paterson on 2013-03-25
dot icon05/02/2013
Full accounts made up to 2012-04-28
dot icon03/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon15/01/2012
Full accounts made up to 2011-04-30
dot icon23/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon29/09/2010
Full accounts made up to 2010-05-01
dot icon16/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon16/06/2010
Register inspection address has been changed
dot icon21/12/2009
Full accounts made up to 2009-05-02
dot icon11/10/2009
Termination of appointment of Stewart Palmer as a director
dot icon09/07/2009
Return made up to 09/06/09; full list of members
dot icon03/03/2009
Appointment terminated director ian dobbs
dot icon05/01/2009
Full accounts made up to 2008-04-26
dot icon30/06/2008
Return made up to 09/06/08; full list of members
dot icon10/01/2008
Full accounts made up to 2007-04-28
dot icon09/07/2007
Return made up to 09/06/07; no change of members
dot icon12/06/2007
Secretary resigned
dot icon12/06/2007
New secretary appointed
dot icon13/04/2007
Director's particulars changed
dot icon28/03/2007
Director's particulars changed
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon11/03/2007
Director resigned
dot icon22/02/2007
Group of companies' accounts made up to 2006-04-29
dot icon21/06/2006
Return made up to 09/06/06; full list of members
dot icon22/02/2006
Full accounts made up to 2005-04-30
dot icon12/02/2006
Director's particulars changed
dot icon10/01/2006
New director appointed
dot icon10/01/2006
Director resigned
dot icon26/09/2005
New director appointed
dot icon19/09/2005
£ ic 21000000/15842000 22/08/05 £ sr 5158000@1=5158000
dot icon20/07/2005
Declaration of shares redemption:auditor's report
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon26/06/2005
Director's particulars changed
dot icon19/06/2005
Return made up to 09/06/05; full list of members
dot icon09/05/2005
New director appointed
dot icon09/05/2005
Director resigned
dot icon30/03/2005
Director resigned
dot icon13/02/2005
Full accounts made up to 2004-05-01
dot icon15/06/2004
Particulars of mortgage/charge
dot icon14/06/2004
Return made up to 09/06/04; full list of members
dot icon13/02/2004
Director resigned
dot icon13/02/2004
Full accounts made up to 2003-04-26
dot icon11/02/2004
Director's particulars changed
dot icon23/01/2004
Director's particulars changed
dot icon17/06/2003
Return made up to 09/06/03; full list of members
dot icon07/05/2003
Director's particulars changed
dot icon23/02/2003
Auditor's resignation
dot icon10/02/2003
Full accounts made up to 2002-04-27
dot icon06/11/2002
New director appointed
dot icon30/09/2002
Director resigned
dot icon02/09/2002
New director appointed
dot icon28/07/2002
Director resigned
dot icon13/06/2002
Return made up to 09/06/02; full list of members
dot icon21/04/2002
Auditor's resignation
dot icon25/03/2002
New director appointed
dot icon10/02/2002
Full accounts made up to 2001-04-30
dot icon17/10/2001
Director's particulars changed
dot icon02/10/2001
Particulars of mortgage/charge
dot icon01/10/2001
Director's particulars changed
dot icon21/08/2001
Director resigned
dot icon24/07/2001
New director appointed
dot icon23/07/2001
Particulars of mortgage/charge
dot icon08/07/2001
Director's particulars changed
dot icon18/06/2001
Return made up to 09/06/01; full list of members
dot icon12/06/2001
Director resigned
dot icon12/06/2001
New director appointed
dot icon08/05/2001
Particulars of mortgage/charge
dot icon30/04/2001
Particulars of mortgage/charge
dot icon26/04/2001
Particulars of mortgage/charge
dot icon12/04/2001
New director appointed
dot icon04/03/2001
Director resigned
dot icon08/02/2001
Full accounts made up to 2000-04-30
dot icon08/02/2001
Director's particulars changed
dot icon27/01/2001
New director appointed
dot icon05/11/2000
New director appointed
dot icon05/11/2000
Director resigned
dot icon31/10/2000
New director appointed
dot icon08/08/2000
Director resigned
dot icon08/08/2000
Director's particulars changed
dot icon15/06/2000
Return made up to 09/06/00; full list of members
dot icon17/05/2000
Director resigned
dot icon17/05/2000
Director resigned
dot icon10/05/2000
New director appointed
dot icon14/03/2000
Director resigned
dot icon10/02/2000
Full accounts made up to 1999-04-30
dot icon12/01/2000
Director's particulars changed
dot icon08/09/1999
New director appointed
dot icon05/09/1999
Secretary's particulars changed
dot icon25/08/1999
Resolutions
dot icon05/07/1999
New director appointed
dot icon22/06/1999
Director resigned
dot icon15/06/1999
Return made up to 09/06/99; no change of members
dot icon14/05/1999
Director's particulars changed
dot icon25/02/1999
Full accounts made up to 1998-04-30
dot icon11/02/1999
Director resigned
dot icon06/01/1999
New director appointed
dot icon09/11/1998
New director appointed
dot icon13/10/1998
New director appointed
dot icon02/09/1998
New director appointed
dot icon15/06/1998
Return made up to 09/06/98; full list of members
dot icon11/06/1998
Director resigned
dot icon15/04/1998
New secretary appointed
dot icon15/04/1998
Secretary resigned
dot icon23/03/1998
New director appointed
dot icon21/01/1998
Director's particulars changed
dot icon15/01/1998
Full accounts made up to 1997-04-30
dot icon08/01/1998
Director resigned
dot icon04/11/1997
New director appointed
dot icon07/09/1997
New director appointed
dot icon31/08/1997
Director resigned
dot icon30/07/1997
New director appointed
dot icon17/07/1997
Director resigned
dot icon23/06/1997
Return made up to 09/06/97; no change of members
dot icon21/11/1996
Full accounts made up to 1996-04-30
dot icon21/11/1996
Accounting reference date extended from 31/03/96 to 30/04/96
dot icon16/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon08/10/1996
New secretary appointed
dot icon08/10/1996
Secretary resigned;director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon24/06/1996
Return made up to 09/06/96; full list of members
dot icon24/06/1996
Director resigned
dot icon23/06/1996
New director appointed
dot icon20/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New secretary appointed;new director appointed
dot icon22/02/1996
Director resigned;new director appointed
dot icon22/02/1996
Director resigned;new director appointed
dot icon22/02/1996
Director resigned;new director appointed
dot icon22/02/1996
Resolutions
dot icon22/02/1996
Resolutions
dot icon22/02/1996
Resolutions
dot icon22/02/1996
Secretary resigned
dot icon22/02/1996
Registered office changed on 23/02/96 from: euston house 24 eversholt street london NW1 1DZ
dot icon22/02/1996
Ad 04/02/96--------- £ si 20999999@1=20999999 £ ic 1/21000000
dot icon22/02/1996
£ nc 10000/21000000 04/02/96
dot icon16/02/1996
Particulars of mortgage/charge
dot icon23/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon23/01/1996
Resolutions
dot icon10/01/1996
New director appointed
dot icon10/01/1996
New director appointed
dot icon18/12/1995
Director resigned
dot icon12/06/1995
Return made up to 09/06/95; full list of members
dot icon06/04/1995
New director appointed
dot icon23/02/1995
New director appointed
dot icon18/01/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/05/2015
dot iconLast change occurred
01/05/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/05/2015
dot iconNext account date
01/05/2016
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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

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burt, James Charles
Director
22/01/2001 - 01/03/2007
8
Cochrane, Keith Robertson
Director
04/02/1996 - 30/09/1996
177
Cochrane, Keith Robertson
Director
27/10/2000 - 21/07/2002
177
Cox, Brian John
Director
21/02/1996 - 04/08/2000
84
Hinkley, William Barry
Director
04/02/1996 - 23/09/1996
65

Persons with Significant Control

0

No PSC data available.

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Description

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About STAGECOACH SWT OLDCO LIMITED

STAGECOACH SWT OLDCO LIMITED is an(a) Dissolved company incorporated on 08/06/1994 with the registered office located at Friars Bridge Court, 41-45 Blackfriars Road, London SE1 8NZ. 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 STAGECOACH SWT OLDCO LIMITED?

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STAGECOACH SWT OLDCO LIMITED is currently Dissolved. It was registered on 08/06/1994 and dissolved on 31/10/2016.

Where is STAGECOACH SWT OLDCO LIMITED located?

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STAGECOACH SWT OLDCO LIMITED is registered at Friars Bridge Court, 41-45 Blackfriars Road, London SE1 8NZ.

What does STAGECOACH SWT OLDCO LIMITED do?

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STAGECOACH SWT OLDCO LIMITED operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for STAGECOACH SWT OLDCO LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.