SWINSTEAD SHIPPING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03610668

Incorporation date

30/07/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2012

Application to strike the company off the register

View PDF (3 pages)

05/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (4 pages)

05/08/2012

Resolutions

View PDF (1 pages)

05/08/2012

Statement of company's objects

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

17/04/2011

Registered office address changed from C/O C/O Scene Systems Limited St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England on 2011-04-18

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04/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

08/12/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

15/11/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

24/10/2010

Director's details changed for Mrs Paula Louise Swinstead on 2010-09-01

View PDF (2 pages)

24/10/2010

Director's details changed for Philip Edgar Swinstead on 2010-09-01

View PDF (2 pages)

19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2010

Registered office address changed from 9a Church Lane Fulbourn Cambridge Cambs CB21 5EP on 2010-01-06

View PDF (1 pages)

16/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

28/04/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

21/09/2008

Return made up to 31/07/08; no change of members

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

01/07/2008

Registered office changed on 02/07/2008 from the old manor st andrews road cambridge cambridgeshire CB4 1DH

View PDF (1 pages)

06/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

21/07/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

10/08/2005

Director's particulars changed

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22/06/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Registered office changed on 23/05/05 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

15/02/2004

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

01/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

01/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

02/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

17/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

06/08/2001

Director's particulars changed

View PDF (0 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

20/05/2001

Registered office changed on 21/05/01 from: 1 carnegie road newbury berkshire RG14 5DJ

View PDF (1 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

14/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

24/10/1999

Registered office changed on 25/10/99 from: 115 hounsditch london EC3A 7BR

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

02/08/1999

Ad 15/07/99--------- £ si 1290000@1=1290000 £ ic 10000/1300000

View PDF (2 pages)

02/08/1999

Ad 15/07/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/03/1999

Memorandum and Articles of Association

View PDF (19 pages)

15/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

£ nc 10000/1300000 17/12/98

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (27 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Swinstead, Philip Edgar	Director	30/07/1998 - Present	29
Woolley, Alastair John Lomond	Director	30/09/1998 - Present	50
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED	Corporate Secretary	30/07/1998 - 03/10/1999	9
Woolley, Alastair John Lomond	Secretary	03/10/1999 - Present	4
Swinstead, Paula Louise	Director	30/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWINSTEAD SHIPPING COMPANY LIMITED

SWINSTEAD SHIPPING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/07/1998 with the registered office located at 10 High Street, Bassingbourn, Royston, Hertfordshire SG8 5NE. 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 SWINSTEAD SHIPPING COMPANY LIMITED?

SWINSTEAD SHIPPING COMPANY LIMITED is currently Dissolved. It was registered on 30/07/1998 and dissolved on 03/12/2012.

Where is SWINSTEAD SHIPPING COMPANY LIMITED located?

SWINSTEAD SHIPPING COMPANY LIMITED is registered at 10 High Street, Bassingbourn, Royston, Hertfordshire SG8 5NE.

What does SWINSTEAD SHIPPING COMPANY LIMITED do?

SWINSTEAD SHIPPING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SWINSTEAD SHIPPING COMPANY LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.