SW2 HIGHWAYS LTD

Key Data

Status

Dissolved

Company No.

02761504

Incorporation date

02/11/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-02

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts made up to 2009-05-03

View PDF (2 pages)

25/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

01/03/2009

Accounts made up to 2008-04-27

View PDF (2 pages)

26/02/2009

Director appointed geoffrey michael redwood

View PDF (3 pages)

26/02/2009

Director appointed geoffrey howard french

View PDF (3 pages)

26/02/2009

Appointment Terminated Director benjamin pyle

View PDF (1 pages)

26/02/2009

Appointment Terminated Director adrian sheppard

View PDF (1 pages)

26/02/2009

Appointment Terminated Director david lee

View PDF (1 pages)

26/02/2009

Appointment Terminated Director christopher jennison

View PDF (1 pages)

26/02/2009

Appointment Terminated Director andre evans

View PDF (1 pages)

26/02/2009

Appointment Terminated Director adrian coy

View PDF (1 pages)

21/09/2008

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

View PDF (5 pages)

21/09/2008

Appointment Terminated Director geoffrey redwood

View PDF (1 pages)

06/07/2008

Director appointed benjamin pyle

View PDF (2 pages)

06/07/2008

Director appointed david lee

View PDF (2 pages)

16/06/2008

Appointment Terminated Director geoffrey french

View PDF (1 pages)

16/06/2008

Appointment Terminated

View PDF (1 pages)

16/06/2008

Director appointed andre roy evans

View PDF (2 pages)

16/06/2008

Director appointed adrian keith sheppard

View PDF (2 pages)

16/06/2008

Director appointed adrian coy

View PDF (2 pages)

16/06/2008

Director appointed christopher william jennison

View PDF (3 pages)

28/02/2008

Registered office changed on 29/02/2008 from scott house basing view basingstoke hampshire RG21 4JG

View PDF (1 pages)

21/01/2008

Accounts made up to 2007-04-30

View PDF (2 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

04/03/2007

Accounts made up to 2006-04-30

View PDF (2 pages)

01/10/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

19/02/2006

Accounts made up to 2005-04-30

View PDF (2 pages)

07/08/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

27/02/2005

Certificate of change of name

View PDF (2 pages)

24/02/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

10/08/2004

Registered office changed on 11/08/04

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06/01/2004

Resolutions

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06/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

22/12/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

18/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

20/11/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

28/02/2001

Resolutions

View PDF (1 pages)

28/02/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

26/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 12/08/98; full list of members

View PDF (6 pages)

02/03/1999

Registered office changed on 03/03/99

View PDF (0 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

02/03/1999

Resolutions

View PDF (1 pages)

06/11/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

06/11/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (1 pages)

23/10/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

23/10/1996

Registered office changed on 24/10/96

View PDF (0 pages)

16/10/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

29/08/1995

Resolutions

View PDF (1 pages)

29/08/1995

Return made up to 12/08/95; no change of members

View PDF (4 pages)

01/09/1994

Accounts made up to 1994-04-30

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01/09/1994

Resolutions

View PDF (0 pages)

16/08/1994

Return made up to 12/08/94; no change of members

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07/12/1993

Return made up to 03/11/93; full list of members

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07/12/1993

Registered office changed on 08/12/93

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07/12/1993

Secretary's particulars changed;director's particulars changed

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12/02/1993

Resolutions

View PDF (12 pages)

12/02/1993

Secretary resigned

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12/02/1993

Registered office changed on 13/02/93 from: 20 blackfriars lane london EC4V 6HD

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12/02/1993

Accounting reference date notified as 30/04

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12/02/1993

New secretary appointed;director resigned

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12/02/1993

Director resigned;new director appointed

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14/01/1993

Certificate of change of name

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02/11/1992

Incorporation

View PDF (22 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

01/05/2010

Last change occurred

01/05/2010

Accounts

Dormant

Last made up date

01/05/2010

Next account date

01/05/2011

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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

Person	Title	Period	Connections
French, Geoffrey Howard	Director	30/09/2008 - Present	23
French, Geoffrey Howard	Director	07/05/1998 - 13/05/2008	23
Fadil, Susan Carol	Nominee Director	02/11/1992 - 24/01/1993	170
MAWLAW SECRETARIES LIMITED	Corporate Secretary	02/11/1992 - 24/01/1993	1060
Guthrie, Peter Moir, Professor	Director	23/02/2000 - 30/07/2004	13

Persons with Significant Control

No PSC data available.

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Description

About SW2 HIGHWAYS LTD

SW2 HIGHWAYS LTD is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP. 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 SW2 HIGHWAYS LTD?

SW2 HIGHWAYS LTD is currently Dissolved. It was registered on 02/11/1992 and dissolved on 18/07/2011.

Where is SW2 HIGHWAYS LTD located?

SW2 HIGHWAYS LTD is registered at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP.

What is the latest filing for SW2 HIGHWAYS LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.