SWITHLAND DESIGN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03788419

Incorporation date

10/06/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/1999)

13/10/2021

Final Gazette dissolved following liquidation

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13/07/2021

Return of final meeting in a members' voluntary winding up

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15/07/2020

Liquidators' statement of receipts and payments to 2020-05-10

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17/07/2019

Liquidators' statement of receipts and payments to 2019-05-10

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26/07/2018

Liquidators' statement of receipts and payments to 2018-05-10

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13/07/2017

Liquidators' statement of receipts and payments to 2017-05-10

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12/07/2016

Liquidators' statement of receipts and payments to 2016-05-10

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21/05/2015

Registered office address changed from Holmwood, Pentwyn Treharris Glamorgan CF46 5BS to 26-28 Bedford Row London WC1R 4HE on 2015-05-22

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20/05/2015

Declaration of solvency

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20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Resolutions

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09/02/2015

Compulsory strike-off action has been suspended

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29/12/2014

First Gazette notice for compulsory strike-off

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07/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

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29/09/2013

Total exemption small company accounts made up to 2012-12-30

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23/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

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29/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-30

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04/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

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20/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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23/08/2010

Total exemption small company accounts made up to 2009-06-30

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19/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-06-30

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21/06/2009

Return made up to 11/06/09; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-06-30

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27/07/2008

Return made up to 11/06/08; full list of members

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20/06/2007

Return made up to 11/06/07; full list of members

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02/05/2007

Total exemption small company accounts made up to 2006-06-30

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20/12/2006

Return made up to 11/06/06; full list of members

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20/12/2006

Location of register of members

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20/12/2006

Location of debenture register

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20/12/2006

Registered office changed on 21/12/06 from: 16A oxford street mountain ash mid glamorgan CF45 3PG

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08/05/2006

Total exemption small company accounts made up to 2005-06-30

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02/01/2006

Return made up to 11/06/05; full list of members

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02/01/2006

Secretary resigned

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02/01/2006

Return made up to 11/06/04; full list of members

View PDF (6 pages)

02/01/2006

Total exemption small company accounts made up to 2004-06-30

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02/01/2006

New secretary appointed

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02/01/2006

New director appointed

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02/01/2006

Director resigned

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02/01/2006

Total exemption small company accounts made up to 2003-06-30

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02/01/2006

Return made up to 11/06/03; full list of members

View PDF (6 pages)

02/01/2006

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

02/01/2006

Return made up to 11/06/02; full list of members

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02/01/2006

Ad 30/06/01--------- £ si 9998@1=9998 £ ic 2/10000

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02/01/2006

Nc inc already adjusted 30/06/01

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02/01/2006

Resolutions

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/12/2005

Restoration by order of the court

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11/04/2005

Final Gazette dissolved via compulsory strike-off

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27/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2002

Strike-off action suspended

View PDF (1 pages)

25/11/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

19/10/2000

Certificate of change of name

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11/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/1999

Registered office changed on 20/06/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

19/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (15 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

29/12/2012

Last change occurred

29/12/2012

Accounts

Total Exemption Small

Last made up date

29/12/2012

Next account date

29/12/2013

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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
Theydon Nominees Limited	Nominee Director	10/06/1999 - 10/06/1999	5513
THEYDON SECRETARIES LIMITED	Nominee Secretary	10/06/1999 - 10/06/1999	3962
Mitchell, Geoffrey	Director	29/06/2003 - Present	2
Mitchell, Helen Margaret	Secretary	29/06/2003 - Present	-
White, Anita	Secretary	09/06/2000 - 29/06/2003	3

Persons with Significant Control

No PSC data available.

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Description

About SWITHLAND DESIGN ASSOCIATES LIMITED

SWITHLAND DESIGN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 SWITHLAND DESIGN ASSOCIATES LIMITED?

SWITHLAND DESIGN ASSOCIATES LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 13/10/2021.

Where is SWITHLAND DESIGN ASSOCIATES LIMITED located?

SWITHLAND DESIGN ASSOCIATES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does SWITHLAND DESIGN ASSOCIATES LIMITED do?

SWITHLAND DESIGN ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWITHLAND DESIGN ASSOCIATES LIMITED?

The latest filing was on 13/10/2021: Final Gazette dissolved following liquidation.