SWANWICK CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00992168

Incorporation date

20/10/1970

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

27/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2019

Notice of final account prior to dissolution

View PDF (15 pages)

18/04/2012

Insolvency court order

View PDF (31 pages)

18/04/2012

Appointment of a liquidator

View PDF (1 pages)

11/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-11

View PDF (2 pages)

08/09/2010

Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-09-08

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from: 1 clarendon court over wallop stockbridge hampshire SO20 8HU

View PDF (1 pages)

11/01/2008

Appointment of a liquidator

View PDF (1 pages)

21/05/2007

Order of court to wind up

View PDF (2 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Registered office changed on 17/10/06 from: station hill curdridge nr botley southampton SO30 2DN

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (1 pages)

13/08/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/11/1998

New director appointed

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

22/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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10/02/1994

Return made up to 31/12/93; no change of members

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08/12/1993

Accounts for a small company made up to 1993-03-31

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14/07/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 31/12/92; full list of members

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24/11/1992

Particulars of mortgage/charge

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03/02/1992

Full accounts made up to 1991-03-31

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03/02/1992

Return made up to 31/12/91; no change of members

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11/02/1991

Return made up to 31/12/90; no change of members

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24/01/1991

Full accounts made up to 1990-03-31

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30/10/1990

Registered office changed on 30/10/90 from: unit a flanders road waterloo industrial estate hedge end southampton SO3 4QT

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13/02/1990

Full accounts made up to 1989-03-31

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13/02/1990

Memorandum and Articles of Association

View PDF (12 pages)

13/02/1990

Resolutions

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13/02/1990

Return made up to 31/12/89; full list of members

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22/03/1989

Full accounts made up to 1988-03-31

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19/02/1989

Return made up to 14/12/88; full list of members

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11/04/1988

Full accounts made up to 1987-03-31

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11/04/1988

Return made up to 14/10/87; full list of members

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11/03/1987

New director appointed

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25/11/1986

Registered office changed on 25/11/86 from: wallpool house swanwick lane swanwick hants

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24/11/1986

Secretary resigned;new secretary appointed;director resigned

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08/11/1986

New director appointed

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16/08/1986

Full accounts made up to 1986-03-31

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16/08/1986

Return made up to 01/07/86; full list of members

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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

31/03/2005

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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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
HAZELAW SECRETARIES LIMITED	Corporate Secretary	09/06/2006 - Present	51
Notley, David Robert	Director	02/11/1998 - 02/12/2002	1
Notley, David Robert	Secretary	23/10/2000 - 01/09/2002	1
Collins, Conrad Ian	Secretary	01/09/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SWANWICK CONSTRUCTION COMPANY LIMITED

SWANWICK CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 20/10/1970 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. 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 SWANWICK CONSTRUCTION COMPANY LIMITED?

SWANWICK CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 20/10/1970 and dissolved on 27/05/2019.

Where is SWANWICK CONSTRUCTION COMPANY LIMITED located?

SWANWICK CONSTRUCTION COMPANY LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does SWANWICK CONSTRUCTION COMPANY LIMITED do?

SWANWICK CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SWANWICK CONSTRUCTION COMPANY LIMITED?

The latest filing was on 27/05/2019: Final Gazette dissolved following liquidation.