STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED

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STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED

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Key Data

Status

Dissolved

Company No.

05153756

Incorporation date

14/06/2004

Size

Unreported

Contacts

Registered address

Registered address

C/O COVENTRY BUILDING SOCIETY (G DAVIDSON), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands CV3 2TQCopy
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Latest events (Record since 14/06/2004)
dot icon09/03/2013
Final Gazette dissolved following liquidation
dot icon09/12/2012
Return of final meeting in a members' voluntary winding up
dot icon13/09/2012
Declaration of solvency
dot icon13/09/2012
Appointment of a voluntary liquidator
dot icon13/09/2012
Resolutions
dot icon19/08/2012
Resolutions
dot icon27/06/2012
Registered office address changed from C/O Coventry Building Society (N K Rambhai) Oakfield House Binley Business Park, Harry Weston Road Coventry CV3 2TQ United Kingdom on 2012-06-28
dot icon26/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon10/01/2012
Appointment of Mr David Stewart as a director on 2011-09-16
dot icon10/01/2012
Termination of appointment of Glyn Michael Smith as a director on 2011-09-16
dot icon10/01/2012
Appointment of Mr John Lowe as a director on 2011-09-16
dot icon09/10/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon21/06/2011
Appointment of Mrs Gillian Mary Davidson as a secretary
dot icon20/06/2011
Termination of appointment of Nailesh Rambhai as a secretary
dot icon26/04/2011
Termination of appointment of Simon Whitwham as a director
dot icon30/12/2010
Registered office address changed from Rowcroft Rowcroft Stroud Gloucestershire GL5 3BG United Kingdom on 2010-12-31
dot icon22/12/2010
Miscellaneous
dot icon24/11/2010
Auditor's resignation
dot icon09/09/2010
Termination of appointment of Robert Johnson as a secretary
dot icon09/09/2010
Appointment of Mr Nailesh Kantilal Rambhai as a secretary
dot icon24/08/2010
Termination of appointment of Robert Johnson as a director
dot icon24/08/2010
Appointment of Mr Glyn Michael Smith as a director
dot icon21/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon21/06/2010
Director's details changed for Mr Simon Peter Whitwham on 2010-06-15
dot icon21/06/2010
Secretary's details changed for Mr Robert Charles Johnson on 2010-06-15
dot icon29/03/2010
Full accounts made up to 2009-12-31
dot icon11/11/2009
Appointment of Mr Robert Charles Johnson as a director
dot icon11/11/2009
Termination of appointment of Kevin Bounds as a director
dot icon06/10/2009
Termination of appointment of David Hill as a director
dot icon15/06/2009
Return made up to 15/06/09; full list of members
dot icon06/04/2009
Full accounts made up to 2008-12-31
dot icon09/11/2008
Director appointed mr kevin charles bounds
dot icon03/08/2008
Appointment Terminated Director christopher beazley
dot icon25/06/2008
Return made up to 15/06/08; full list of members
dot icon25/06/2008
Location of register of members
dot icon25/06/2008
Registered office changed on 26/06/2008 from rowcroft stroud gloucestershire GL5 3BG
dot icon25/06/2008
Location of debenture register
dot icon27/05/2008
Full accounts made up to 2007-12-31
dot icon20/06/2007
Return made up to 15/06/07; full list of members
dot icon20/05/2007
Full accounts made up to 2006-12-31
dot icon09/11/2006
New director appointed
dot icon29/06/2006
Return made up to 15/06/06; full list of members
dot icon19/04/2006
Full accounts made up to 2005-12-31
dot icon04/04/2006
Director resigned
dot icon28/03/2006
New director appointed
dot icon20/06/2005
Return made up to 15/06/05; full list of members
dot icon06/06/2005
Resolutions
dot icon06/06/2005
Resolutions
dot icon06/06/2005
Resolutions
dot icon28/04/2005
Full accounts made up to 2004-12-31
dot icon02/03/2005
Statement of affairs
dot icon02/03/2005
Ad 23/12/04--------- £ si 133141370@1=133141370 £ ic 500001/133641371
dot icon14/09/2004
Memorandum and Articles of Association
dot icon30/08/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon12/08/2004
Memorandum and Articles of Association
dot icon12/08/2004
Memorandum and Articles of Association
dot icon12/08/2004
Nc inc already adjusted 30/07/04
dot icon12/08/2004
Director resigned
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New secretary appointed
dot icon12/08/2004
Secretary resigned
dot icon12/08/2004
New director appointed
dot icon12/08/2004
Ad 26/07/04--------- £ si 500000@1=500000 £ ic 1/500001
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Nc inc already adjusted 26/07/04
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon02/08/2004
Memorandum and Articles of Association
dot icon02/08/2004
Resolutions
dot icon29/07/2004
Registered office changed on 30/07/04 from: p o box 55 7 spa road london SE16 3QQ
dot icon26/07/2004
Certificate of change of name
dot icon14/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, David
Director
15/09/2011 - Present
51
Lowe, John
Director
15/09/2011 - Present
30
MD SECRETARIES LIMITED
Nominee Secretary
14/06/2004 - 25/07/2004
448
MD DIRECTORS LIMITED
Nominee Director
14/06/2004 - 25/07/2004
335
Bounds, Kevin Charles
Director
29/10/2008 - 05/11/2009
27

Persons with Significant Control

0

No PSC data available.

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Description

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About STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED

STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at C/O COVENTRY BUILDING SOCIETY (G DAVIDSON), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands CV3 2TQ. 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 STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED?

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STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED is currently Dissolved. It was registered on 14/06/2004 and dissolved on 09/03/2013.

Where is STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED located?

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STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED is registered at C/O COVENTRY BUILDING SOCIETY (G DAVIDSON), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands CV3 2TQ.

What does STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED do?

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STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED?

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The latest filing was on 09/03/2013: Final Gazette dissolved following liquidation.