SWANWELL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04084152

Incorporation date

04/10/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

02/08/2010

Final Gazette dissolved via compulsory strike-off

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19/04/2010

First Gazette notice for compulsory strike-off

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10/08/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

21/01/2009

Return made up to 19/12/08; full list of members

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21/01/2009

Director's Change of Particulars / charles hartnell / 09/07/2008 / HouseName/Number was: , now: cameley house; Street was: edenbridge, now: cameley; Area was: lower downside, now: temple cloud; Post Town was: shepton mallet, now: bristol; Region was: somerset, now: ; Post Code was: BA4 4JX, now: BS39 5AJ; Country was: , now: united kingdom

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06/07/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

07/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

27/08/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

08/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

06/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

02/01/2006

Return made up to 19/12/05; full list of members

View PDF (6 pages)

01/09/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

07/10/2004

Return made up to 05/10/04; full list of members

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07/10/2004

Location of register of members address changed

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07/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Accounts made up to 2003-10-31

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14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Registered office changed on 15/07/04 from: cameley house cameley temple cloud bristol north somerset BS39 5AJ

View PDF (1 pages)

19/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

19/10/2003

Secretary's particulars changed;director's particulars changed

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19/10/2003

Location of register of members address changed

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30/11/2002

Accounts made up to 2002-10-31

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15/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

15/10/2002

Secretary's particulars changed

View PDF (0 pages)

29/08/2002

Registered office changed on 30/08/02 from: 27 saint jamess street london SW1A 1HA

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22/05/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

25/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Registered office changed on 22/05/01 from: 61 brook street london W1K 4BL

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11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Hartnell, Charles Simon	Director	06/12/2000 - Present	18
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/10/2000 - 06/12/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/10/2000 - 06/12/2000	16826
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	06/12/2000 - 11/05/2001	94
PJE COMPANY SECRETARIAL LIMITED	Corporate Secretary	01/06/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SWANWELL PROPERTIES LIMITED

SWANWELL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at 3 Oakfield Court, Oakfield Road, Clifton, Bristol BS8 2BD. 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 SWANWELL PROPERTIES LIMITED?

SWANWELL PROPERTIES LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 02/08/2010.

Where is SWANWELL PROPERTIES LIMITED located?

SWANWELL PROPERTIES LIMITED is registered at 3 Oakfield Court, Oakfield Road, Clifton, Bristol BS8 2BD.

What does SWANWELL PROPERTIES LIMITED do?

SWANWELL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SWANWELL PROPERTIES LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.