THE NEW SWINDON COMPANY LTD

Key Data

Status

Dissolved

Company No.

04509901

Incorporation date

12/08/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2012

Application to strike the company off the register

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-13 no member list

View PDF (7 pages)

10/05/2012

Total exemption full accounts made up to 2012-02-09

View PDF (12 pages)

29/04/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-09

View PDF (1 pages)

08/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

15/08/2011

Annual return made up to 2011-08-13 no member list

View PDF (7 pages)

10/03/2011

Termination of appointment of Ian Piper as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Stephen Richards as a director

View PDF (2 pages)

03/03/2011

Amended full accounts made up to 2010-03-31

View PDF (17 pages)

15/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

30/08/2010

Annual return made up to 2010-08-13 no member list

View PDF (9 pages)

26/08/2010

Director's details changed for Robin Thomas Bailey on 2010-06-01

View PDF (2 pages)

25/08/2010

Secretary's details changed for Angela Susan Ashdown on 2010-06-01

View PDF (2 pages)

21/07/2010

Termination of appointment of John Hunt as a director

View PDF (2 pages)

03/05/2010

Termination of appointment of Philip Wood as a director

View PDF (2 pages)

03/05/2010

Termination of appointment of Michael Godfrey as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Keith Higginson as a director

View PDF (2 pages)

09/09/2009

Appointment Terminated Director sarah bush

View PDF (1 pages)

09/09/2009

Appointment Terminated Director peter james

View PDF (1 pages)

25/08/2009

Annual return made up to 13/08/09

View PDF (6 pages)

25/08/2009

Director appointed derique montaut

View PDF (1 pages)

25/08/2009

Director's Change of Particulars / robin bailey / 01/01/2009 / HouseName/Number was: , now: 74; Street was: 2 ettone barns, now: isis lake; Area was: the street, now: spine road; Post Town was: castle eaton, now: south cerney; Region was: , now: gloucestershire; Post Code was: SN6 6JJ, now: GL7 5TL; Country was: , now: united kingdom

View PDF (1 pages)

09/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

24/06/2009

Appointment Terminated Director kevin small

View PDF (1 pages)

12/05/2009

Appointment Terminated Director mark suddaby

View PDF (1 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

16/09/2008

Director's Change of Particulars / robin bailey / 01/09/2008 / HouseName/Number was: , now: 2; Street was: 74 isis lakes, now: ettone barns; Area was: spine road, now: the street; Post Town was: south cerney, now: castle eaton; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 5TL, now: SN6 6JJ

View PDF (1 pages)

27/08/2008

Annual return made up to 13/08/08

View PDF (6 pages)

27/08/2008

Director's Change of Particulars / sarah bush / 13/08/2008 / HouseName/Number was: , now: 18; Street was: tinkers cottage, now: bakers field; Area was: berrycroft, ashbury, now: ; Post Town was: swindon, now: lyneham; Post Code was: SN6 8LX, now: SN15 4NN; Country was: , now: united kingdom

View PDF (1 pages)

09/03/2008

Director's Change of Particulars / peter james / 01/08/2007 / HouseName/Number was: , now: one breech cottages; Street was: 2 stable cottages, now: ham; Post Town was: ogbourne maizey, now: nr marlborough; Post Code was: SN8 1RY, now: SN8 3QY

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/09/2007

Annual return made up to 13/08/07

View PDF (4 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

12/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

05/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Annual return made up to 13/08/06

View PDF (3 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Resolutions

View PDF (15 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/12/2005

New director appointed

View PDF (2 pages)

21/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Annual return made up to 13/08/05

View PDF (3 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

19/09/2004

Annual return made up to 13/08/04

View PDF (10 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

27/04/2004

Memorandum and Articles of Association

View PDF (21 pages)

19/04/2004

Registered office changed on 20/04/04 from: 35 colston avenue bristol BS1 4TT

View PDF (1 pages)

18/04/2004

Certificate of change of name

View PDF (4 pages)

29/02/2004

Resolutions

View PDF (15 pages)

29/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

02/11/2003

Annual return made up to 13/08/03

View PDF (7 pages)

02/11/2003

Director's particulars changed

View PDF (0 pages)

16/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (21 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

08/02/2012

Last change occurred

08/02/2012

Accounts

Last made up date

08/02/2012

Next account date

08/02/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE NEW SWINDON COMPANY LTD

THE NEW SWINDON COMPANY LTD is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at Wiltshire Court, Farnsby Street, Swindon, Wiltshire SN1 5AH. There are currently 6 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 THE NEW SWINDON COMPANY LTD?

THE NEW SWINDON COMPANY LTD is currently Dissolved. It was registered on 12/08/2002 and dissolved on 21/01/2013.

Where is THE NEW SWINDON COMPANY LTD located?

THE NEW SWINDON COMPANY LTD is registered at Wiltshire Court, Farnsby Street, Swindon, Wiltshire SN1 5AH.

What does THE NEW SWINDON COMPANY LTD do?

THE NEW SWINDON COMPANY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE NEW SWINDON COMPANY LTD?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.