SWAN INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

04077436

Incorporation date

24/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Return of final meeting in a members' voluntary winding up

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05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Resolutions

View PDF (1 pages)

31/10/2011

Appointment of Richard Fleming as a director on 2011-10-21

View PDF (3 pages)

31/10/2011

Termination of appointment of Philip William Davies as a secretary on 2011-10-21

View PDF (2 pages)

31/10/2011

Termination of appointment of Richard John Learmont as a director on 2011-10-21

View PDF (2 pages)

31/10/2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2011-10-21

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17/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

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01/12/2010

Accounts for a dormant company made up to 2010-03-20

View PDF (10 pages)

14/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

17/03/2010

Statement of company's objects

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (28 pages)

16/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Richard John Learmont on 2009-05-29

View PDF (1 pages)

14/12/2009

Director's details changed for Richard John Learmont on 2009-10-01

View PDF (3 pages)

01/11/2009

Secretary's details changed for Philip William Davies on 2009-10-01

View PDF (3 pages)

10/09/2009

Accounts made up to 2009-03-21

View PDF (9 pages)

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

View PDF (1 pages)

14/04/2009

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

View PDF (1 pages)

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

View PDF (2 pages)

12/01/2009

Appointment Terminated Secretary hazel jarvis

View PDF (1 pages)

24/11/2008

Accounts made up to 2008-03-22

View PDF (9 pages)

06/10/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

13/11/2007

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

View PDF (15 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Return made up to 25/09/07; full list of members

View PDF (6 pages)

07/11/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/11/2007

Application for reregistration from PLC to private

View PDF (1 pages)

07/11/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/11/2007

Resolutions

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

03/12/2006

Full accounts made up to 2006-03-25

View PDF (24 pages)

23/11/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2005-03-26

View PDF (16 pages)

20/10/2005

New director appointed

View PDF (4 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/10/2005

Secretary's particulars changed

View PDF (0 pages)

30/08/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

10/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

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

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New secretary appointed

View PDF (2 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

Full accounts made up to 2003-12-31

View PDF (18 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)

13/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

13/10/2003

Secretary's particulars changed

View PDF (0 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/02/2003

Auditor's resignation

View PDF (1 pages)

23/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

15/10/2002

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

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (3 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/10/2001

Return made up to 25/09/01; 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)

11/02/2001

Resolutions

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11/02/2001

Resolutions

View PDF (1 pages)

08/02/2001

Ad 22/01/01--------- £ si 1025000@1=1025000 £ ic 50000/1075000

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08/02/2001

Resolutions

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08/02/2001

Resolutions

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08/02/2001

Resolutions

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08/02/2001

Resolutions

View PDF (8 pages)

08/02/2001

£ nc 100000/1300000 22/01/01

View PDF (1 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/01/2001

Location of register of members

View PDF (1 pages)

28/01/2001

Location of register of directors' interests

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28/01/2001

Location - directors service contracts and memoranda

View PDF (1 pages)

28/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (10 pages)

15/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

Registered office changed on 06/11/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/10/2000

Ad 26/10/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

26/10/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/10/2000

Application to commence business

View PDF (2 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (18 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

19/03/2010

Last change occurred

19/03/2010

Accounts

Dormant

Last made up date

19/03/2010

Next account date

19/03/2011

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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
Shapland, Darren	Director	25/09/2005 - 30/10/2007	96
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/2000 - 25/10/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/09/2000 - 25/10/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/09/2000 - 25/10/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About SWAN INFRASTRUCTURE LIMITED

SWAN INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 33 Holborn, London, EC1N 2HT. There is currently 1 active director 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 LIMITED?

SWAN INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 20/06/2012.

Where is SWAN INFRASTRUCTURE LIMITED located?

SWAN INFRASTRUCTURE LIMITED is registered at 33 Holborn, London, EC1N 2HT.

What does SWAN INFRASTRUCTURE LIMITED do?

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

What is the latest filing for SWAN INFRASTRUCTURE LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.