SWAN TRANSPORT (HAYES) LIMITED

Key Data

Status

Dissolved

Company No.

04637717

Incorporation date

14/01/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

13/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (8 pages)

13/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

06/10/2011

Registered office address changed from Bridge House 25-27 the Bridge Wealdstone Harrow Middlesex HA3 5AB on 2011-10-07

View PDF (2 pages)

03/10/2011

Statement of affairs with form 4.19

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03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

06/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

09/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

15/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Steven Michael Kane on 2010-01-16

View PDF (2 pages)

03/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

18/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

28/07/2008

Return made up to 15/01/08; full list of members

View PDF (6 pages)

01/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

27/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

18/12/2007

Registered office changed on 19/12/07 from: 78 wembley park drive wembley middlesex HA9 8HB

View PDF (1 pages)

06/03/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/04/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/01/2005

Delivery ext'd 3 mth 31/03/04

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18/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

18/01/2005

Registered office changed on 19/01/05 from: middlesex house, 800 uxbridge road, hayes middlesex UB4 0RS

View PDF (1 pages)

22/04/2004

Return made up to 15/01/04; full list of members

View PDF (5 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Accounting reference date shortened from 31/01/04 to 31/03/03

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/01/2003 - 14/01/2003	36021
Kane, Mark James	Secretary	14/01/2003 - Present	-
Kane, Steven Michael	Director	14/01/2003 - Present	-
Kane, Mark James	Director	14/01/2003 - 17/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SWAN TRANSPORT (HAYES) LIMITED

SWAN TRANSPORT (HAYES) LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. 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 TRANSPORT (HAYES) LIMITED?

SWAN TRANSPORT (HAYES) LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 13/12/2012.

Where is SWAN TRANSPORT (HAYES) LIMITED located?

SWAN TRANSPORT (HAYES) LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does SWAN TRANSPORT (HAYES) LIMITED do?

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

What is the latest filing for SWAN TRANSPORT (HAYES) LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.