SWRG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04376677

Incorporation date

19/02/2002

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (16 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (14 pages)

16/02/2012

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 2012-02-16

View PDF (2 pages)

14/02/2012

Declaration of solvency

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14/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (1 pages)

05/04/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

02/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

06/09/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/05/2009

Registered office changed on 21/05/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE

View PDF (1 pages)

31/03/2009

Certificate of change of name

View PDF (3 pages)

26/03/2009

Appointment terminated director roderick snell

View PDF (1 pages)

26/03/2009

Appointment terminated director simon derry

View PDF (1 pages)

26/03/2009

Appointment terminated director peter fredericks

View PDF (1 pages)

26/03/2009

Director appointed leslie ian gabb

View PDF (3 pages)

24/03/2009

Statement by directors

View PDF (2 pages)

24/03/2009

Solvency statement dated 20/03/09

View PDF (2 pages)

24/03/2009

Min detail amend capital eff 24/03/09

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (2 pages)

24/03/2009

Return made up to 19/02/09; full list of members

View PDF (17 pages)

23/02/2009

Resolutions

View PDF (17 pages)

17/02/2009

Appointment terminated secretary nicola proudlock

View PDF (1 pages)

30/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

08/04/2008

S-div

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (97 pages)

19/03/2008

Return made up to 19/02/08; no change of members

View PDF (8 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

24/03/2007

Return made up to 19/02/07; full list of members

View PDF (33 pages)

03/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 19/02/06; change of members

View PDF (21 pages)

03/02/2006

Ad 27/01/06--------- £ si [email protected]=250 £ ic 39331/39581

View PDF (2 pages)

30/09/2005

Ad 15/09/05--------- £ si [email protected]=574 £ ic 38757/39331

View PDF (2 pages)

31/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

03/03/2005

Return made up to 19/02/05; change of members

View PDF (8 pages)

15/02/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Ad 24/01/05--------- £ si [email protected]=30 £ ic 38727/38757

View PDF (2 pages)

16/09/2004

Ad 10/09/04--------- £ si [email protected]=5964 £ ic 32763/38727

View PDF (2 pages)

15/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

13/07/2004

Ad 29/06/04--------- £ si [email protected]=57 £ ic 32706/32763

View PDF (2 pages)

28/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

01/04/2004

Registered office changed on 01/04/04 from: 6 old lodge place st margarets twickenham middlesex TW1 1RQ

View PDF (1 pages)

01/04/2004

Return made up to 19/02/04; full list of members

View PDF (46 pages)

04/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (26 pages)

25/11/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

Secretary's particulars changed

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (51 pages)

21/02/2003

Location of register of directors' interests

View PDF (1 pages)

21/02/2003

Location of register of members

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

12/12/2002

Statement of affairs

View PDF (27 pages)

12/12/2002

Ad 11/07/02--------- £ si [email protected]=32705 £ ic 1/32706

View PDF (8 pages)

04/12/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

Nc inc already adjusted 07/05/02

View PDF (1 pages)

14/06/2002

Memorandum and Articles of Association

View PDF (30 pages)

01/06/2002

Resolutions

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01/06/2002

Resolutions

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01/06/2002

Resolutions

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01/06/2002

Resolutions

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01/06/2002

Resolutions

View PDF (26 pages)

28/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Resolutions

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Listing of particulars

View PDF (85 pages)

16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (25 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Registered office changed on 03/05/02 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 6 old lodge place saint margarets road twickenham middlesex TW1 1RQ

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

25/04/2002

Certificate of change of name

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (11 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Group

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Baines, Peter	Director	10/07/2002 - Present	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	19/02/2002 - 11/04/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	19/02/2002 - 11/04/2002	1104
Snell, Roderick Saxon	Director	02/05/2002 - 25/02/2009	6
Derry, Simon John	Director	14/11/2002 - 26/02/2009	33

Persons with Significant Control

No PSC data available.

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Description

About SWRG (UK) LIMITED

SWRG (UK) LIMITED is an(a) Dissolved company incorporated on 19/02/2002 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 3 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 SWRG (UK) LIMITED?

SWRG (UK) LIMITED is currently Dissolved. It was registered on 19/02/2002 and dissolved on 09/07/2014.

Where is SWRG (UK) LIMITED located?

SWRG (UK) LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What is the latest filing for SWRG (UK) LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.