SWALLOWS TILES (CRANLEIGH) LTD.

Key Data

Status

Dissolved

Company No.

03762501

Incorporation date

28/04/1999

Size

Classification

Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

21/06/2016

Bona Vacantia disclaimer

View PDF (1 pages)

19/06/2016

Bona Vacantia disclaimer

View PDF (1 pages)

18/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2015

Completion of winding up

View PDF (1 pages)

07/02/2011

Order of court to wind up

View PDF (2 pages)

31/01/2011

Termination of appointment of Richard Hume as a director

View PDF (2 pages)

11/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

08/11/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

01/10/2009

Appointment terminated director graeme gresswell

View PDF (1 pages)

11/08/2009

Appointment terminated director david buxton

View PDF (1 pages)

11/08/2009

Appointment terminated director graham blackford

View PDF (1 pages)

11/08/2009

Appointment terminated director graham davies

View PDF (1 pages)

11/06/2009

Return made up to 29/04/09; full list of members

View PDF (6 pages)

11/06/2009

Director's change of particulars / peter blacker / 01/01/2009

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT

View PDF (1 pages)

14/05/2008

Return made up to 29/04/08; no change of members

View PDF (9 pages)

22/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

11/03/2008

Prev sho from 31/12/2007 to 30/06/2007

View PDF (1 pages)

29/05/2007

Return made up to 29/04/07; full list of members

View PDF (9 pages)

27/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

03/12/2006

New director appointed

View PDF (5 pages)

03/12/2006

New director appointed

View PDF (6 pages)

03/12/2006

New director appointed

View PDF (8 pages)

30/11/2006

New director appointed

View PDF (2 pages)

18/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

15/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

23/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

08/05/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

03/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

19/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

25/04/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

06/11/2000

New director appointed

View PDF (2 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/05/2000

Return made up to 29/04/00; full list of members

View PDF (8 pages)

22/03/2000

Director resigned

View PDF (1 pages)

30/11/1999

Ad 25/06/99--------- £ si 88@1=88 £ ic 12/100

View PDF (2 pages)

30/11/1999

Ad 25/06/99--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

18/11/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

29/06/1999

New director appointed

View PDF (4 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SWALLOWS TILES (CRANLEIGH) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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

Person	Title	Period	Connections
Blacker, Peter Gordon	Director	23/05/1999 - Present	27
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/04/1999 - 11/05/1999	16011
Wallace, Richard Denis	Director	31/05/1999 - 30/12/1999	10
Gresswell, Graeme David	Director	05/11/2006 - 29/06/2009	-
London Law Services Limited	Nominee Director	28/04/1999 - 11/05/1999	15403

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 SWALLOWS TILES (CRANLEIGH) LTD.

SWALLOWS TILES (CRANLEIGH) LTD. is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 14 Brompton Square, London SW3 2AA. There are currently 2 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 SWALLOWS TILES (CRANLEIGH) LTD.?

SWALLOWS TILES (CRANLEIGH) LTD. is currently Dissolved. It was registered on 28/04/1999 and dissolved on 18/05/2015.

Where is SWALLOWS TILES (CRANLEIGH) LTD. located?

SWALLOWS TILES (CRANLEIGH) LTD. is registered at 14 Brompton Square, London SW3 2AA.

What does SWALLOWS TILES (CRANLEIGH) LTD. do?

SWALLOWS TILES (CRANLEIGH) LTD. operates in the Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003) sector.

What is the latest filing for SWALLOWS TILES (CRANLEIGH) LTD.?

The latest filing was on 21/06/2016: Bona Vacantia disclaimer.