WILLIAMS SWANN LIMITED

Key Data

Status

Dissolved

Company No.

03322561

Incorporation date

20/02/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

15/09/2010

Statement of capital on 2010-08-31

View PDF (6 pages)

15/09/2010

Resolutions

View PDF (1 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (8 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/05/2007

Return made up to 21/02/07; full list of members

View PDF (4 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

06/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 21/02/06; full list of members

View PDF (4 pages)

18/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/05/2005

Return made up to 21/02/05; full list of members

View PDF (10 pages)

18/05/2005

Director's particulars changed

View PDF (0 pages)

10/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/05/2004

Return made up to 21/02/04; no change of members

View PDF (8 pages)

20/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/04/2003

Return made up to 21/02/03; no change of members

View PDF (8 pages)

28/01/2003

Registered office changed on 29/01/03 from: c/o clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL

View PDF (1 pages)

13/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/04/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

16/04/2002

Location of register of members address changed

View PDF (0 pages)

26/12/2001

Registered office changed on 27/12/01 from: ground floor broughton works 27 george street birmingham B3 1QG

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/07/2001

Return made up to 21/02/00; full list of members; amend

View PDF (7 pages)

29/07/2001

Return made up to 21/02/99; full list of members; amend

View PDF (7 pages)

29/07/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

11/04/2001

Auditor's resignation

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/05/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/07/1998

Ad 31/12/97--------- £ si [email protected]

View PDF (2 pages)

08/07/1998

Ad 31/12/97--------- £ si [email protected]

View PDF (2 pages)

08/07/1998

Ad 31/12/97--------- £ si [email protected]

View PDF (2 pages)

08/07/1998

Ad 31/12/97--------- £ si [email protected]

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (2 pages)

08/07/1998

Ad 31/12/97--------- £ si [email protected]

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

£ nc 250000/250500 31/12/97

View PDF (2 pages)

25/05/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

04/01/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

18/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

26/04/1997

Ad 26/03/97--------- £ si 100000@1

View PDF (2 pages)

16/04/1997

S-div 26/03/97

View PDF (1 pages)

16/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Ad 26/03/97--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

16/04/1997

Resolutions

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (0 pages)

17/03/1997

Secretary resigned

View PDF (0 pages)

17/03/1997

New secretary appointed;new director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

20/02/1997

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Williams, Paul	Director	20/02/1997 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/02/1997 - 20/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/02/1997 - 20/02/1997	36021
Swann, Royston Richard	Director	20/02/1997 - 01/02/2007	3
Williams, Carole Maxine	Secretary	01/02/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS SWANN LIMITED

WILLIAMS SWANN LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 39/40 Calthorpe Road, Edgbaston, Birmingham B15 1TS. 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 WILLIAMS SWANN LIMITED?

WILLIAMS SWANN LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 20/02/2012.

Where is WILLIAMS SWANN LIMITED located?

WILLIAMS SWANN LIMITED is registered at 39/40 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does WILLIAMS SWANN LIMITED do?

WILLIAMS SWANN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILLIAMS SWANN LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.