SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED

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SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED

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Key Data

Status

Dissolved

Company No.

01288507

Incorporation date

29/11/1976

Size

Dormant

Contacts

Registered address

Registered address

Swan Court 11 Worple Road, Wimbledon, London SW19 4JSCopy
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Latest events (Record since 29/11/1976)
dot icon29/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2016
First Gazette notice for voluntary strike-off
dot icon05/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
dot icon04/01/2016
Application to strike the company off the register
dot icon02/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon18/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon29/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/10/2014
Appointment of Mr. Andrew Michael Crossley as a director on 2014-09-05
dot icon23/10/2014
Termination of appointment of Paul Allan Lee as a director on 2014-09-05
dot icon23/10/2014
Termination of appointment of Paul Allan Lee as a director on 2014-09-05
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon09/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon19/06/2013
Appointment of Jean-Paul Rabin as a secretary
dot icon19/06/2013
Termination of appointment of Anthony White as a secretary
dot icon13/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon12/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon16/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/12/2009
Annual return made up to 2009-12-25 with full list of shareholders
dot icon16/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon16/10/2009
Director's details changed for Paul Allan Lee on 2009-10-16
dot icon16/10/2009
Secretary's details changed for Anthony Philip White on 2009-10-16
dot icon16/10/2009
Director's details changed for Peter Charles Griffiths on 2009-10-16
dot icon12/01/2009
Return made up to 25/12/08; full list of members
dot icon22/10/2008
Accounts for a dormant company made up to 2008-03-31
dot icon09/10/2008
Resolutions
dot icon09/10/2008
Director appointed paul alan lee
dot icon07/03/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/01/2008
Return made up to 25/12/07; full list of members
dot icon30/11/2007
Director resigned
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon17/01/2007
Return made up to 25/12/06; full list of members
dot icon07/07/2006
Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA
dot icon17/01/2006
Return made up to 25/12/05; full list of members
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon26/07/2005
Secretary's particulars changed
dot icon06/01/2005
Return made up to 25/12/04; full list of members
dot icon08/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon02/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon15/01/2004
New director appointed
dot icon14/01/2004
Return made up to 25/12/03; full list of members
dot icon11/01/2004
Director resigned
dot icon29/01/2003
Accounts for a dormant company made up to 2002-06-30
dot icon10/01/2003
Return made up to 25/12/02; full list of members
dot icon30/01/2002
Accounts for a dormant company made up to 2001-06-30
dot icon17/01/2002
Return made up to 25/12/01; no change of members
dot icon12/01/2001
Accounts for a dormant company made up to 2000-06-30
dot icon10/01/2001
Return made up to 25/12/00; no change of members
dot icon18/07/2000
New director appointed
dot icon10/07/2000
Secretary resigned
dot icon10/07/2000
New secretary appointed
dot icon10/07/2000
Director resigned
dot icon23/01/2000
Return made up to 25/12/99; full list of members
dot icon19/11/1999
Accounts for a dormant company made up to 1999-06-30
dot icon12/01/1999
Return made up to 25/12/98; no change of members
dot icon16/11/1998
Accounts for a dormant company made up to 1998-06-30
dot icon08/05/1998
Director resigned
dot icon20/01/1998
Return made up to 25/12/97; no change of members
dot icon19/11/1997
Accounts for a dormant company made up to 1997-06-30
dot icon09/01/1997
Return made up to 25/12/96; full list of members
dot icon22/12/1996
Accounts for a dormant company made up to 1996-06-30
dot icon17/01/1996
Return made up to 25/12/95; no change of members
dot icon29/11/1995
Accounts for a dormant company made up to 1995-06-30
dot icon11/01/1995
Return made up to 25/12/94; no change of members
dot icon21/11/1994
Accounts for a dormant company made up to 1994-06-30
dot icon08/02/1994
Return made up to 25/12/93; full list of members
dot icon08/01/1994
Resolutions
dot icon29/11/1993
Full accounts made up to 1993-06-30
dot icon13/07/1993
Director resigned
dot icon20/01/1993
Return made up to 25/12/92; no change of members
dot icon20/01/1993
Director resigned
dot icon20/01/1993
Director resigned
dot icon27/11/1992
Full accounts made up to 1992-06-30
dot icon09/01/1992
Return made up to 25/12/91; no change of members
dot icon13/12/1991
Director's particulars changed
dot icon05/12/1991
Director's particulars changed
dot icon26/11/1991
Full accounts made up to 1991-06-30
dot icon25/03/1991
Return made up to 31/12/90; full list of members
dot icon21/03/1991
Director resigned
dot icon11/01/1991
Full accounts made up to 1990-06-30
dot icon14/03/1990
New director appointed
dot icon12/02/1990
Return made up to 25/12/89; full list of members
dot icon06/12/1989
Full accounts made up to 1989-06-30
dot icon29/06/1989
New director appointed
dot icon08/02/1989
Full accounts made up to 1988-06-30
dot icon08/02/1989
Return made up to 26/08/88; full list of members
dot icon02/06/1988
Memorandum and Articles of Association
dot icon02/06/1988
Resolutions
dot icon31/05/1988
Full accounts made up to 1987-06-30
dot icon30/10/1987
Wd 19/10/87 ad 07/09/87--------- £ si 900@1=900 £ ic 100/1000
dot icon30/10/1987
Nc inc already adjusted
dot icon30/10/1987
Resolutions
dot icon26/10/1987
Return made up to 30/07/87; full list of members
dot icon13/03/1987
Full accounts made up to 1986-06-30
dot icon13/03/1987
Secretary resigned;new secretary appointed
dot icon30/06/1986
Full accounts made up to 1985-06-30
dot icon30/06/1986
Return made up to 08/05/86; full list of members
dot icon29/11/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rabin, Jean-Paul
Secretary
07/06/2013 - Present
-
White, Anthony Philip
Secretary
28/06/2000 - 07/06/2013
22
Scrivener, Timothy Jolyon Reeve
Director
28/06/2000 - 31/12/2003
26
Griffiths, Peter Charles
Director
02/01/2004 - Present
27
Crossley, Andrew Michael
Director
05/09/2014 - Present
64

Persons with Significant Control

0

No PSC data available.

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Description

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About SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED

SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED is an(a) Dissolved company incorporated on 29/11/1976 with the registered office located at Swan Court 11 Worple Road, Wimbledon, London SW19 4JS. 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 SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED?

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SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED is currently Dissolved. It was registered on 29/11/1976 and dissolved on 29/03/2016.

Where is SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED located?

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SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED is registered at Swan Court 11 Worple Road, Wimbledon, London SW19 4JS.

What does SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED do?

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SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED?

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The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.