SWALLOW HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01342038

Incorporation date

02/12/1977

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1977)

09/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Application to strike the company off the register

View PDF (3 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

16/06/2008

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

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17/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

03/08/2007

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

View PDF (5 pages)

05/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

12/09/2006

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

View PDF (6 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Resolutions

View PDF (1 pages)

25/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

02/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

14/11/2001

Registered office changed on 14/11/01 from: streathbourne house redehall road smallfield surrey RH6 9QA

View PDF (1 pages)

14/11/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

14/11/2001

Secretary's particulars changed;director's particulars changed

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14/11/2001

Registered office changed on 14/11/01

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27/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/10/1999

Return made up to 17/09/99; change of members

View PDF (6 pages)

22/10/1999

Secretary resigned

View PDF (0 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

24/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

24/09/1998

Director's particulars changed

View PDF (0 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/02/1998

Return made up to 17/09/97; no change of members

View PDF (4 pages)

15/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

Resolutions

View PDF (1 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/11/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

06/09/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

22/12/1994

Return made up to 17/09/94; no change of members

View PDF (4 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (10 pages)

09/09/1993

Return made up to 17/09/93; no change of members

View PDF (4 pages)

08/03/1993

Full accounts made up to 1991-12-31

View PDF (12 pages)

22/02/1993

Return made up to 17/09/92; full list of members

View PDF (5 pages)

20/12/1991

Return made up to 17/09/91; full list of members

View PDF (7 pages)

20/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

15/10/1990

Return made up to 17/09/90; full list of members

View PDF (4 pages)

21/09/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

10/08/1990

Certificate of change of name

View PDF (2 pages)

25/09/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

25/09/1989

Return made up to 30/08/89; full list of members

View PDF (4 pages)

17/05/1989

Director resigned

View PDF (2 pages)

16/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

10/10/1988

Return made up to 30/08/88; full list of members

View PDF (5 pages)

16/09/1988

Wd 26/08/88 ad 22/12/87--------- £ si [email protected]=90000 £ ic 10000/100000

View PDF (2 pages)

16/09/1988

Resolutions

View PDF (0 pages)

16/09/1988

Resolutions

View PDF (1 pages)

16/09/1988

£ nc 10000/100000

View PDF (1 pages)

09/09/1988

Registered office changed on 09/09/88 from: 69 carter lane london EC4V 5EQ

View PDF (1 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

27/08/1987

Return made up to 14/07/87; full list of members

View PDF (4 pages)

10/07/1987

New director appointed

View PDF (2 pages)

29/01/1987

Full accounts made up to 1985-12-31

View PDF (12 pages)

29/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

17/07/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

02/08/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

13/12/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

26/08/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

16/05/1978

Certificate of change of name

View PDF (2 pages)

19/04/1978

Resolutions

View PDF (8 pages)

19/04/1978

Memorandum and Articles of Association

View PDF (16 pages)

02/12/1977

Incorporation

View PDF (14 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Van Til, Thelma	Director	01/12/1998 - Present	-
Van Til, Luke Henry	Director	24/03/2006 - Present	-
Michael, Winston Russel	Secretary	09/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWALLOW HOUSE LIMITED

SWALLOW HOUSE LIMITED is an(a) Dissolved company incorporated on 02/12/1977 with the registered office located at Streathbourne House, Redehall Road, Smallfield, Surrey RH6 9QA. 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 SWALLOW HOUSE LIMITED?

SWALLOW HOUSE LIMITED is currently Dissolved. It was registered on 02/12/1977 and dissolved on 09/03/2010.

Where is SWALLOW HOUSE LIMITED located?

SWALLOW HOUSE LIMITED is registered at Streathbourne House, Redehall Road, Smallfield, Surrey RH6 9QA.

What does SWALLOW HOUSE LIMITED do?

SWALLOW HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SWALLOW HOUSE LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved via voluntary strike-off.