SWAYFIELDS SHELFCO NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

03966441

Incorporation date

05/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2010

Application to strike the company off the register

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

13/10/2009

Appointment of Mr Stephen William Spouge as a director

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10/05/2009

Accounts made up to 2008-04-30

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05/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

04/05/2009

Appointment Terminated Secretary adrian ponting

View PDF (1 pages)

26/10/2008

Appointment Terminated Director andrew long

View PDF (1 pages)

11/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

02/03/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

07/03/2007

Accounts made up to 2006-04-30

View PDF (5 pages)

04/05/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

02/03/2006

Accounts made up to 2005-04-30

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05/01/2006

Certificate of change of name

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (4 pages)

05/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

03/03/2005

Accounts made up to 2004-04-30

View PDF (4 pages)

19/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

13/02/2004

Accounts made up to 2003-04-30

View PDF (4 pages)

25/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts made up to 2002-04-30

View PDF (4 pages)

25/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Accounts made up to 2001-04-30

View PDF (4 pages)

16/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (9 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Registered office changed on 06/10/00 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Dormant

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Long, Andrew Edward	Director	26/09/2000 - 23/10/2008	47
Spouge, Stephen William	Director	13/10/2009 - Present	42
Spouge, Stephen William	Director	26/09/2000 - 09/07/2007	42
Spouge, Timothy James	Director	05/12/2005 - Present	41
Pullan, Gordon Waite	Director	05/12/2005 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About SWAYFIELDS SHELFCO NO 1 LIMITED

SWAYFIELDS SHELFCO NO 1 LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 1 Castle Hill, Lincoln, Lincolnshire LN1 3AA. There are currently 5 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 SWAYFIELDS SHELFCO NO 1 LIMITED?

SWAYFIELDS SHELFCO NO 1 LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 11/10/2010.

Where is SWAYFIELDS SHELFCO NO 1 LIMITED located?

SWAYFIELDS SHELFCO NO 1 LIMITED is registered at 1 Castle Hill, Lincoln, Lincolnshire LN1 3AA.

What is the latest filing for SWAYFIELDS SHELFCO NO 1 LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.