SWANSEA MORTGAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03235600

Incorporation date

07/08/1996

Size

Total Exemption Full

Classification

Building societies (64.19/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

24/08/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2021

Application to strike the company off the register

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

19/07/2019

Appointment of Mr Nathan Peter Allan Griffiths as a director on 2019-07-19

View PDF (2 pages)

19/07/2019

Termination of appointment of Neil John Rosser as a director on 2019-07-19

View PDF (1 pages)

09/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/06/2018

Director's details changed for Mr Alun Williams on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Neil John Rosser on 2018-06-27

View PDF (2 pages)

27/06/2018

Appointment of Dr Ieuan Wynn Griffiths as a director on 2018-05-01

View PDF (2 pages)

27/06/2018

Termination of appointment of David Gwyn Jones Williams as a director on 2018-05-01

View PDF (1 pages)

23/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Mr Gareth John Stroud as a secretary on 2017-01-01

View PDF (2 pages)

31/07/2017

Termination of appointment of Adrian Robert Hawes as a secretary on 2017-01-01

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

01/08/2016

Director's details changed for Mr Alun Williams on 2016-08-01

View PDF (2 pages)

01/06/2016

Appointment of Mr David Gwyn Jones Williams as a director on 2016-05-01

View PDF (2 pages)

01/06/2016

Termination of appointment of John Francis Mahoney as a director on 2016-04-30

View PDF (1 pages)

17/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

17/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

Appointment of Mr John Francis Mahoney as a director on 2014-04-29

View PDF (2 pages)

28/08/2014

Termination of appointment of Ian Walter Martin as a director on 2014-04-29

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

08/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

16/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

07/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

17/08/2010

Appointment of Mr Ian Walter Martin as a director

View PDF (2 pages)

17/08/2010

Director's details changed for Alun Williams on 2010-08-06

View PDF (2 pages)

17/08/2010

Director's details changed for Neil John Rosser on 2010-08-06

View PDF (2 pages)

17/08/2010

Termination of appointment of Michael Dawson as a director

View PDF (1 pages)

09/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

06/03/2009

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

View PDF (11 pages)

06/08/2008

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

View PDF (4 pages)

06/08/2008

Secretary's change of particulars / adrian hawes / 06/08/2008

View PDF (1 pages)

01/03/2008

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

View PDF (6 pages)

13/08/2007

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

View PDF (7 pages)

19/03/2007

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

View PDF (6 pages)

14/08/2006

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

View PDF (7 pages)

31/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/08/2005

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

View PDF (7 pages)

14/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/08/2004

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

View PDF (7 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

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

View PDF (7 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

15/08/2002

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

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

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

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/11/2000

Director resigned

View PDF (1 pages)

17/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/08/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

29/07/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/09/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/12/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

19/11/1996

Certificate of change of name

View PDF (2 pages)

19/11/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/11/1996

Resolutions

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/08/1996

Incorporation

View PDF (9 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
INSTANT COMPANIES LIMITED	Nominee Director	07/08/1996 - 02/09/1996	43699
Williams, David Gwyn Jones	Director	30/04/2016 - 30/04/2018	11
Martin, Ian Walter	Director	24/05/2010 - 28/04/2014	3
Mahoney, John Francis	Director	28/04/2014 - 29/04/2016	1
Clayton, Jane Elizabeth	Director	02/09/1996 - 23/05/2005	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWANSEA MORTGAGE COMPANY LIMITED

SWANSEA MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 07/08/1996 with the registered office located at 11 Cradock Street, Swansea, SA1 3EW. There are currently 4 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 SWANSEA MORTGAGE COMPANY LIMITED?

SWANSEA MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 07/08/1996 and dissolved on 23/08/2021.

Where is SWANSEA MORTGAGE COMPANY LIMITED located?

SWANSEA MORTGAGE COMPANY LIMITED is registered at 11 Cradock Street, Swansea, SA1 3EW.

What does SWANSEA MORTGAGE COMPANY LIMITED do?

SWANSEA MORTGAGE COMPANY LIMITED operates in the Building societies (64.19/2 - SIC 2007) sector.

What is the latest filing for SWANSEA MORTGAGE COMPANY LIMITED?

The latest filing was on 24/08/2021: Final Gazette dissolved via voluntary strike-off.