SWAN INFRASTRUCTURE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04056825

Incorporation date

20/08/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/2000)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a members' voluntary winding up

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09/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

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09/11/2010

Notice of ceasing to act as a voluntary liquidator

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29/11/2009

Resolutions

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24/11/2009

Resolutions

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10/11/2009

Register inspection address has been changed

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20/10/2009

Termination of appointment of Richard Learmont as a director

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20/10/2009

Termination of appointment of Sainsburys Corporate Director Limited as a director

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18/10/2009

Registered office address changed from 33 Holborn London EC1N 2HT on 2009-10-19

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18/10/2009

Termination of appointment of Philip Davies as a secretary

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15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Declaration of solvency

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10/09/2009

Accounts made up to 2009-03-21

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20/08/2009

Return made up to 21/08/09; full list of members

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05/06/2009

Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF

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14/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

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01/04/2009

Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF

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14/01/2009

Secretary appointed philip william davies

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12/01/2009

Appointment Terminated Secretary hazel jarvis

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2008-03-22

View PDF (9 pages)

25/08/2008

Return made up to 21/08/08; full list of members

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19/05/2008

Location - directors service contracts and memoranda

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28/01/2008

Total exemption full accounts made up to 2007-03-24

View PDF (13 pages)

07/09/2007

Return made up to 21/08/07; full list of members

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18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (5 pages)

08/03/2007

Resolutions

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08/03/2007

Resolutions

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08/03/2007

Resolutions

View PDF (1 pages)

28/01/2007

Full accounts made up to 2006-03-25

View PDF (14 pages)

01/01/2007

Director resigned

View PDF (1 pages)

31/08/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2005-03-26

View PDF (20 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

07/09/2005

Director's particulars changed

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30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

02/08/2004

Accounting reference date extended from 31/12/04 to 28/03/05

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (3 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (4 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (4 pages)

11/03/2004

Registered office changed on 12/03/04 from: fifth floor 100 wood street, london, EC2V 7EX

View PDF (1 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/02/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (4 pages)

08/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

08/09/2003

Secretary's particulars changed

View PDF (0 pages)

30/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

08/02/2003

Auditor's resignation

View PDF (1 pages)

15/10/2002

Registered office changed on 16/10/02 from: 54 lombard street, london, EC3P 3AH

View PDF (1 pages)

11/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (3 pages)

25/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

16/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (6 pages)

28/01/2001

Location of register of members

View PDF (1 pages)

28/01/2001

Location of register of directors' interests

View PDF (1 pages)

28/01/2001

Location - directors service contracts and memoranda

View PDF (1 pages)

28/01/2001

Ad 22/01/01--------- £ si 1112500@1=1112500 £ ic 12500/1125000

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28/01/2001

Nc inc already adjusted 22/01/01

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

View PDF (21 pages)

28/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Ad 26/10/00--------- £ si 12499@1=12499 £ ic 1/12500

View PDF (2 pages)

30/10/2000

Resolutions

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30/10/2000

Resolutions

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30/10/2000

Resolutions

View PDF (2 pages)

26/10/2000

Certificate of change of name

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26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

Registered office changed on 27/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU

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20/08/2000

Incorporation

View PDF (13 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

20/03/2009

Last change occurred

20/03/2009

Accounts

Dormant

Last made up date

20/03/2009

Next account date

20/03/2010

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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
Matthews, Andrew	Director	29/06/2002 - 18/02/2004	237
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/2000 - 28/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/08/2000 - 28/09/2000	43699
Palmer, John Michael	Director	25/09/2005 - 14/12/2006	14
Mason, Jonathan Peter	Director	18/02/2004 - 25/09/2005	92

Persons with Significant Control

No PSC data available.

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Description

About SWAN INFRASTRUCTURE HOLDINGS LIMITED

SWAN INFRASTRUCTURE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 INFRASTRUCTURE HOLDINGS LIMITED?

SWAN INFRASTRUCTURE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 09/04/2011.

Where is SWAN INFRASTRUCTURE HOLDINGS LIMITED located?

SWAN INFRASTRUCTURE HOLDINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SWAN INFRASTRUCTURE HOLDINGS LIMITED do?

SWAN INFRASTRUCTURE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SWAN INFRASTRUCTURE HOLDINGS LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.