SWAN HILL GROUP LTD

Key Data

Status

Dissolved

Company No.

00879492

Incorporation date

17/05/1966

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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15/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

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22/10/2010

Total exemption full accounts made up to 2009-12-31

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21/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

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21/06/2010

Director's details changed for Misereavere Limited on 2010-06-18

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr John Michael Townley on 2009-10-19

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19/10/2009

Director's details changed for Mr John Michael Townley on 2009-10-19

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01/07/2009

Accounts made up to 2008-12-31

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19/06/2009

Return made up to 18/06/09; full list of members

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19/06/2009

Director's Change of Particulars / misereavere LIMITED / 18/06/2009 / HouseName/Number was: , now: 21; Street was: swan court, waterman's business park, now: knightsbridge; Area was: kingsbury crescent, now: ; Post Town was: staines, now: london; Region was: middlesex, now: ; Post Code was: TW18 3BA, now: SW1X 7LY

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19/06/2009

Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA

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06/08/2008

Accounts made up to 2007-12-31

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18/06/2008

Return made up to 18/06/08; full list of members

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12/02/2008

New secretary appointed;new director appointed

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07/02/2008

Secretary resigned;director resigned

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15/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/07/2007

Return made up to 18/06/07; full list of members

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30/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

28/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

07/06/2005

Certificate of change of name

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04/04/2005

Certificate of change of name

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11/10/2004

Accounts made up to 2003-12-31

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23/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 23/06/04

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27/03/2004

New director appointed

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23/03/2004

Director resigned

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11/07/2003

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

View PDF (4 pages)

02/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

02/07/2002

Return made up to 18/06/02; full list of members

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30/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

27/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/03/2001

Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS

View PDF (1 pages)

18/09/2000

New director appointed

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11/09/2000

Director resigned

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28/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

22/06/2000

Return made up to 18/06/00; full list of members

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18/02/2000

Location of register of members

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30/12/1999

Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG

View PDF (1 pages)

09/07/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

09/07/1999

Location of register of members address changed

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28/06/1999

Location of register of members

View PDF (1 pages)

05/06/1999

Director resigned

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17/05/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

18/08/1998

Auditor's resignation

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15/07/1998

Return made up to 18/06/98; full list of members

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15/07/1998

Location of register of members address changed

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10/07/1998

Accounts made up to 1997-12-31

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02/07/1998

Location of register of members

View PDF (1 pages)

06/02/1998

Location of register of members

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

27/11/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Accounts made up to 1996-12-31

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09/09/1997

Resolutions

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09/09/1997

Resolutions

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09/09/1997

Resolutions

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09/09/1997

Resolutions

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09/09/1997

Resolutions

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09/09/1997

Resolutions

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29/07/1997

Return made up to 18/06/97; full list of members

View PDF (9 pages)

05/06/1997

Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Location of register of members

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: crown house kingston road new molden surrey KT3 3ST

View PDF (1 pages)

15/07/1996

Return made up to 18/06/96; full list of members

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12/07/1996

Accounts made up to 1995-12-31

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13/07/1995

Accounts made up to 1994-12-31

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05/07/1995

Return made up to 18/06/95; full list of members

View PDF (7 pages)

22/06/1995

Secretary resigned;new secretary appointed

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24/03/1995

Secretary resigned;new secretary appointed

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15/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts made up to 1993-12-31

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06/07/1994

Return made up to 18/06/94; full list of members

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08/05/1994

New director appointed

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26/04/1994

Director resigned

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17/03/1994

Secretary resigned;new secretary appointed

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05/08/1993

Accounts made up to 1992-12-31

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05/08/1993

Resolutions

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25/06/1993

Return made up to 18/06/93; full list of members

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08/09/1992

Director's particulars changed

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02/09/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 18/06/92; full list of members

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22/01/1992

Secretary resigned;new secretary appointed

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26/09/1991

Full accounts made up to 1990-12-31

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30/08/1991

Director's particulars changed

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02/07/1991

Return made up to 18/06/91; full list of members

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02/05/1991

Director's particulars changed

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15/03/1991

Director's particulars changed

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06/03/1991

Director resigned

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16/10/1990

New director appointed

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01/08/1990

Return made up to 18/06/90; full list of members

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17/07/1990

Auditor's resignation

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25/06/1990

Full accounts made up to 1989-12-31

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16/03/1990

Director resigned;new director appointed

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06/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 19/06/89; full list of members

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13/07/1989

Director resigned;new director appointed

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30/05/1989

Director resigned

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05/12/1988

Secretary's particulars changed

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 20/06/88; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

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15/09/1987

Return made up to 24/06/87; full list of members

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27/08/1986

Director's particulars changed;new director appointed

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22/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 25/06/86; full list of members

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08/05/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Townley, John Michael	Director	31/01/2008 - Present	63
Confavreux, Andre George	Director	01/07/2005 - 31/01/2008	62
Townley, John Michael	Secretary	31/01/2008 - Present	58
Derbie, Alexander	Secretary	25/02/1994 - 15/03/1995	4
Gale, Roy William	Secretary	15/03/1995 - 16/06/1995	2

Persons with Significant Control

No PSC data available.

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Description

About SWAN HILL GROUP LTD

SWAN HILL GROUP LTD is an(a) Dissolved company incorporated on 17/05/1966 with the registered office located at 21 Knightsbridge, London SW1X 7LY. 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 HILL GROUP LTD?

SWAN HILL GROUP LTD is currently Dissolved. It was registered on 17/05/1966 and dissolved on 31/01/2012.

Where is SWAN HILL GROUP LTD located?

SWAN HILL GROUP LTD is registered at 21 Knightsbridge, London SW1X 7LY.

What does SWAN HILL GROUP LTD do?

SWAN HILL GROUP LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SWAN HILL GROUP LTD?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.