SWAN HOLIDAY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

01944422

Incorporation date

03/09/1985

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1985)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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08/12/2015

Application to strike the company off the register

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27/09/2015

Total exemption small company accounts made up to 2014-12-31

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13/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/12/2013

Termination of appointment of Anthony Wilson as a director

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08/12/2013

Appointment of Mrs Denise Sherwin as a director

View PDF (2 pages)

17/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

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14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (3 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

23/01/2012

Secretary's details changed for Mr Nicholas Jeremy Sherwin on 2010-02-22

View PDF (1 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Anthony Brian Wilson on 2009-11-17

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17/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 03/12/2008 from swan house bosworth hall estate market bosworth, near nuneaton warwickshire CV13 0LJ

View PDF (1 pages)

02/12/2008

Location of register of members

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01/12/2008

Appointment terminated secretary sharon baldock

View PDF (1 pages)

08/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

30/01/2008

Return made up to 05/11/07; no change of members

View PDF (6 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

25/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

05/12/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

24/07/2006

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

View PDF (10 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

20/04/2005

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

View PDF (7 pages)

21/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

05/07/2004

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

View PDF (7 pages)

23/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

04/08/2003

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

View PDF (3 pages)

18/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

26/07/2002

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

View PDF (5 pages)

09/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

10/09/2001

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

View PDF (5 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

30/10/2000

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

View PDF (5 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

11/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

17/09/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

06/11/1995

Return made up to 05/11/95; no change of members

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25/10/1995

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

View PDF (6 pages)

16/11/1994

Return made up to 05/11/94; full list of members

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18/08/1994

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

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15/11/1993

Return made up to 05/11/93; no change of members

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14/07/1993

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

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03/01/1993

Accounts for a small company made up to 1991-12-31

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03/01/1993

Accounts for a small company made up to 1991-03-31

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15/12/1992

Accounts for a small company made up to 1990-03-31

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13/12/1992

Return made up to 05/11/92; no change of members

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15/12/1991

Return made up to 05/11/91; full list of members

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27/08/1991

Return made up to 31/12/90; no change of members

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18/08/1991

Accounting reference date shortened from 31/03 to 31/12

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02/01/1991

Registered office changed on 03/01/91 from: swan house bosworth hall market bosworth CV13 0LJ

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17/12/1990

Auditor's resignation

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18/11/1990

Return made up to 05/11/90; no change of members

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07/11/1990

Accounts for a small company made up to 1989-03-31

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21/01/1990

Ad 04/09/85--------- £ si 98@1

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17/01/1990

Registered office changed on 18/01/90 from: 38 attleborough road nuneaton warwickshire CV11 4JG

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17/01/1990

Return made up to 31/12/89; full list of members

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27/11/1989

Accounts for a small company made up to 1988-03-31

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27/11/1989

Accounts for a small company made up to 1987-03-31

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27/11/1989

Accounts for a small company made up to 1986-03-31

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27/11/1989

Return made up to 31/12/88; full list of members

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27/11/1989

Return made up to 31/12/87; full list of members

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31/10/1989

Restoration by order of the court

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21/12/1988

Dissolution

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21/07/1988

First gazette

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08/10/1987

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

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08/10/1987

Registered office changed on 09/10/87 from: 140 coventry road hinckley leicestershire

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03/09/1985

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SWAN HOLIDAY CLUB LIMITED

SWAN HOLIDAY CLUB LIMITED is an(a) Dissolved company incorporated on 03/09/1985 with the registered office located at Suite C1 Swan House Business Centre, The Park Market Bosworth, Near Nuneaton, Warwickshire CV13 0LJ. 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 SWAN HOLIDAY CLUB LIMITED?

SWAN HOLIDAY CLUB LIMITED is currently Dissolved. It was registered on 03/09/1985 and dissolved on 07/03/2016.

Where is SWAN HOLIDAY CLUB LIMITED located?

SWAN HOLIDAY CLUB LIMITED is registered at Suite C1 Swan House Business Centre, The Park Market Bosworth, Near Nuneaton, Warwickshire CV13 0LJ.

What does SWAN HOLIDAY CLUB LIMITED do?

SWAN HOLIDAY CLUB LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for SWAN HOLIDAY CLUB LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.