WICHFORD SWANSEA NO.1 LIMITED

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WICHFORD SWANSEA NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

05067292

Incorporation date

08/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Second Floor 11 Haymarket, London SW1Y 4BPCopy
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Latest events (Record since 08/03/2004)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon31/08/2010
Application to strike the company off the register
dot icon23/05/2010
Accounts for a dormant company made up to 2009-09-30
dot icon08/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon08/03/2010
Director's details changed for Stephen James Oakenfull on 2010-03-09
dot icon08/03/2010
Director's details changed for Philip David Cooper on 2010-03-09
dot icon08/03/2010
Director's details changed for Peter William Gingell on 2010-03-09
dot icon27/01/2010
Appointment of Mrs Lisa Jefferson Hibberd as a secretary
dot icon27/01/2010
Termination of appointment of Peter Gingell as a secretary
dot icon19/09/2009
Director and secretary appointed peter william gingell
dot icon19/09/2009
Appointment Terminated Director richard britten-long
dot icon19/09/2009
Appointment Terminated Secretary j o hambro capital management LIMITED
dot icon19/09/2009
Director appointed stephen james oakenfull
dot icon19/09/2009
Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB
dot icon19/09/2009
Appointment Terminated Director graham warner
dot icon31/07/2009
Accounts made up to 2008-09-30
dot icon05/05/2009
Return made up to 09/03/09; no change of members
dot icon21/07/2008
Accounts made up to 2007-09-30
dot icon25/03/2008
Return made up to 09/03/08; no change of members
dot icon09/07/2007
Accounts made up to 2006-09-30
dot icon26/03/2007
Return made up to 09/03/07; full list of members
dot icon26/03/2007
Director's particulars changed
dot icon02/08/2006
Accounts made up to 2005-09-30
dot icon28/03/2006
Return made up to 09/03/06; full list of members
dot icon07/08/2005
Accounts made up to 2004-09-30
dot icon26/07/2005
Particulars of mortgage/charge
dot icon06/04/2005
Return made up to 09/03/05; full list of members
dot icon16/11/2004
Resolutions
dot icon17/08/2004
Particulars of mortgage/charge
dot icon13/07/2004
Particulars of mortgage/charge
dot icon01/07/2004
New secretary appointed
dot icon24/06/2004
Secretary resigned
dot icon24/06/2004
New director appointed
dot icon22/06/2004
Ad 30/04/04--------- £ si 1@1=1 £ ic 1/2
dot icon22/06/2004
Memorandum and Articles of Association
dot icon22/06/2004
Resolutions
dot icon22/06/2004
Registered office changed on 23/06/04 from: seventh floor 90 high holborn london WC1V 6XX
dot icon22/06/2004
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon22/06/2004
Director resigned
dot icon22/06/2004
Director resigned
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon04/05/2004
Certificate of change of name
dot icon08/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG DIRECTORS 1 LIMITED
Nominee Director
08/03/2004 - 29/04/2004
344
OLSWANG DIRECTORS 2 LIMITED
Nominee Director
08/03/2004 - 29/04/2004
450
OLSWANG COSEC LIMITED
Corporate Secretary
08/03/2004 - 29/04/2004
501
Gingell, Peter William
Director
31/08/2009 - Present
25
Warner, Graham
Director
29/04/2004 - 31/08/2009
40

Persons with Significant Control

0

No PSC data available.

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Description

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About WICHFORD SWANSEA NO.1 LIMITED

WICHFORD SWANSEA NO.1 LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at Second Floor 11 Haymarket, London SW1Y 4BP. 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 WICHFORD SWANSEA NO.1 LIMITED?

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WICHFORD SWANSEA NO.1 LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 10/01/2011.

Where is WICHFORD SWANSEA NO.1 LIMITED located?

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WICHFORD SWANSEA NO.1 LIMITED is registered at Second Floor 11 Haymarket, London SW1Y 4BP.

What does WICHFORD SWANSEA NO.1 LIMITED do?

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WICHFORD SWANSEA NO.1 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WICHFORD SWANSEA NO.1 LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.