SW (NO.3) LIMITED

Key Data

Status

Dissolved

Company No.

04996761

Incorporation date

15/12/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2003)

11/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/01/2014

Director's details changed for Mr Andrew Mark Parsons on 2014-01-28

View PDF (2 pages)

30/12/2013

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-12-31

View PDF (2 pages)

30/12/2013

Register inspection address has been changed

View PDF (2 pages)

30/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Declaration of solvency

View PDF (3 pages)

30/12/2013

Resolutions

View PDF (1 pages)

27/11/2013

Termination of appointment of Susan Walker Paton as a secretary on 2013-11-28

View PDF (1 pages)

27/11/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-11-28

View PDF (2 pages)

15/08/2013

Appointment of Susan Walker Paton as a secretary on 2013-08-02

View PDF (2 pages)

15/08/2013

Termination of appointment of Jennifer Marion Maclean as a secretary on 2013-08-02

View PDF (1 pages)

25/06/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

15/04/2013

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2013-03-31

View PDF (1 pages)

13/11/2012

Appointment of Mr Andrew Mark Parsons as a director on 2012-11-12

View PDF (2 pages)

21/10/2012

Termination of appointment of Gregor Ninian Stewart as a director on 2012-10-05

View PDF (1 pages)

23/07/2012

Secretary's details changed for Jennifer Marion Maclean on 2012-07-18

View PDF (2 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

11/01/2012

Appointment of James Edward Clatworthy as a director on 2012-01-01

View PDF (2 pages)

21/11/2011

Director's details changed for Gregor Ninian Stewart on 2011-11-21

View PDF (2 pages)

08/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

View PDF (2 pages)

24/07/2011

Appointment of Gregor Ninian Stewart as a director

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/06/2011

Appointment of Mr Neil Lindsay Nicholson Machray as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Craig Clarke as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Kerr Luscombe as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

01/07/2010

Appointment of Jennifer Marion Maclean as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Fiona Mitchell as a secretary

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/04/2010

Appointment of Kerr Luscombe as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of James Mcconville as a director

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

01/07/2009

Secretary appointed fiona mitchell

View PDF (1 pages)

01/07/2009

Appointment terminated secretary tracey nicholls

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/04/2006

New director appointed

View PDF (4 pages)

02/04/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 16/12/05; full list of members

View PDF (5 pages)

08/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

10/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

07/11/2004

New secretary appointed

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (2 pages)

22/01/2004

Statement of affairs

View PDF (10 pages)

22/01/2004

Ad 23/12/03--------- £ si 625590000@1=625590000 £ ic 1/625590001

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (4 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SW (NO.3) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SW (NO.3) LIMITED

SW (NO.3) LIMITED is an(a) Dissolved company incorporated on 15/12/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 SW (NO.3) LIMITED?

SW (NO.3) LIMITED is currently Dissolved. It was registered on 15/12/2003 and dissolved on 11/12/2014.

Where is SW (NO.3) LIMITED located?

SW (NO.3) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SW (NO.3) LIMITED do?

SW (NO.3) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SW (NO.3) LIMITED?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.