SWC - HUMPHERSON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01231473

Incorporation date

28/10/1975

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1976)

20/12/2016

Final Gazette dissolved via voluntary strike-off

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24/11/2016

Voluntary strike-off action has been suspended

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13/09/2016

Voluntary strike-off action has been suspended

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26/07/2016

First Gazette notice for voluntary strike-off

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16/07/2016

Application to strike the company off the register

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31/03/2016

Total exemption small company accounts made up to 2015-06-30

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23/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

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27/03/2015

Total exemption small company accounts made up to 2014-06-30

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21/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

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21/10/2014

Termination of appointment of Arun Kanapathi Pillai as a secretary on 2014-09-30

View PDF (1 pages)

28/02/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

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29/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

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28/09/2013

Total exemption small company accounts made up to 2012-12-31

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31/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

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01/10/2012

Total exemption small company accounts made up to 2011-12-31

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19/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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12/09/2011

Total exemption small company accounts made up to 2010-12-31

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28/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

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02/10/2010

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

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23/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

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23/10/2009

Director's details changed for Lilane Ishak on 2009-10-09

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19/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/10/2008

Return made up to 09/10/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/11/2007

Return made up to 09/10/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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03/11/2006

Return made up to 09/10/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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04/11/2005

Total exemption small company accounts made up to 2004-12-31

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26/10/2005

Return made up to 09/10/05; full list of members

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04/11/2004

Return made up to 09/10/04; full list of members

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25/10/2004

Total exemption small company accounts made up to 2003-12-31

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06/11/2003

Return made up to 09/10/03; full list of members

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

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12/11/2002

Return made up to 09/10/02; full list of members

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01/11/2002

Accounts for a small company made up to 2001-12-31

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28/03/2002

New secretary appointed

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28/03/2002

Secretary resigned

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02/11/2001

Accounts for a small company made up to 2000-12-31

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23/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

06/11/2000

Return made up to 09/10/00; full list of members

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31/10/2000

Accounts for a small company made up to 1999-12-31

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23/03/2000

Particulars of mortgage/charge

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19/10/1999

Return made up to 09/10/99; full list of members

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15/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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16/04/1999

Accounts for a small company made up to 1998-06-30

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15/10/1998

Return made up to 09/10/98; full list of members

View PDF (7 pages)

12/10/1998

Auditor's resignation

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22/09/1998

New director appointed

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14/08/1998

Director resigned

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30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/11/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

10/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

17/10/1996

Return made up to 09/10/96; no change of members

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12/03/1996

Accounts for a small company made up to 1995-06-30

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12/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

Director resigned

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24/01/1996

Director resigned

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08/01/1996

New director appointed

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27/10/1995

Return made up to 09/10/95; full list of members

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27/04/1995

Accounts for a small company made up to 1994-06-30

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19/10/1994

Return made up to 09/10/94; no change of members

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10/08/1994

Auditor's resignation

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28/04/1994

Full accounts made up to 1993-06-30

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18/10/1993

Return made up to 09/10/93; no change of members

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06/05/1993

Accounts for a small company made up to 1992-06-30

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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19/11/1992

Resolutions

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19/11/1992

Director resigned

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11/11/1992

Return made up to 09/10/92; full list of members

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11/11/1992

Auditor's resignation

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23/06/1992

Full accounts made up to 1991-06-30

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03/12/1991

Return made up to 09/10/91; no change of members

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19/04/1991

Full accounts made up to 1989-12-31

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21/03/1991

Return made up to 09/10/90; no change of members

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04/10/1990

Accounting reference date extended from 31/12 to 30/06

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15/01/1990

Full accounts made up to 1988-12-31

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10/01/1990

Return made up to 09/10/89; full list of members

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07/03/1989

Return made up to 14/10/88; full list of members

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12/01/1989

New director appointed

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23/12/1988

Full group accounts made up to 1987-12-31

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19/02/1988

Return made up to 13/11/87; full list of members

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10/12/1987

Full group accounts made up to 1986-12-31

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02/02/1987

Group of companies' accounts made up to 1985-12-31

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10/01/1987

Return made up to 28/11/86; full list of members

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10/09/1976

Miscellaneous

View PDF (61 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Saxby, David Jacob	Director	10/08/1998 - Present	12
Evans, Mark Gordon	Director	20/12/1995 - 10/08/1998	3
Ishak, Lilane	Director	15/01/1996 - Present	-
Pillai, Arun Kanapathi	Secretary	20/03/2002 - 30/09/2014	2

Persons with Significant Control

No PSC data available.

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Description

About SWC - HUMPHERSON (HOLDINGS) LIMITED

SWC - HUMPHERSON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/10/1975 with the registered office located at 11/17 Fowler Road, Hainault Industrial Estate, Ilford, Essex IG6 3UV. 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 SWC - HUMPHERSON (HOLDINGS) LIMITED?

SWC - HUMPHERSON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/10/1975 and dissolved on 20/12/2016.

Where is SWC - HUMPHERSON (HOLDINGS) LIMITED located?

SWC - HUMPHERSON (HOLDINGS) LIMITED is registered at 11/17 Fowler Road, Hainault Industrial Estate, Ilford, Essex IG6 3UV.

What does SWC - HUMPHERSON (HOLDINGS) LIMITED do?

SWC - HUMPHERSON (HOLDINGS) LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for SWC - HUMPHERSON (HOLDINGS) LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.