WYCOMBE SWAN CATERING LTD.

Key Data

Status

Dissolved

Company No.

03497907

Incorporation date

22/01/1998

Size

Full

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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12/10/2011

Application to strike the company off the register

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17/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

20/12/2010

Secretary's details changed for Mr Paul Parnaby on 2010-12-18

View PDF (2 pages)

19/12/2010

Director's details changed for Mr Nicholas Jeffrey Thomas on 2010-12-18

View PDF (2 pages)

19/12/2010

Director's details changed for Mr Paul Parnaby on 2010-12-18

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/01/2010

Miscellaneous

View PDF (1 pages)

16/11/2009

Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2009-11-17

View PDF (2 pages)

05/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/07/2008

Director's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: , now: 61; Street was: 6 pasture lane, now: welton road; Post Town was: york, now: brough; Region was: , now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england

View PDF (1 pages)

08/07/2008

Secretary's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: 6, now: 61; Street was: pasture lane, now: welton road; Post Town was: york, now: brough; Region was: north yorkshire, now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england

View PDF (1 pages)

16/04/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment Terminated Director stephen hetherington

View PDF (1 pages)

04/03/2008

Secretary appointed mr paul parnaby

View PDF (1 pages)

04/03/2008

Appointment Terminated Secretary simon dixon

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA

View PDF (1 pages)

02/02/2008

New secretary appointed

View PDF (6 pages)

02/02/2008

New director appointed

View PDF (3 pages)

02/02/2008

New director appointed

View PDF (3 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

04/11/2007

Registered office changed on 05/11/07 from: wycombe swan, st mary street, high wycombe, buckinghamshire HP11 2XE

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17/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/10/2007

Resolutions

View PDF (2 pages)

04/10/2007

Resolutions

View PDF (2 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

26/10/2005

Ad 10/10/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

28/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

02/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

01/02/2000

Director's particulars changed

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02/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

02/02/1999

Director's particulars changed

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18/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Registered office changed on 10/02/98 from: 4 twyford business park, station road twyford, reading, RG10 9TU

View PDF (1 pages)

22/01/1998

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Seelig, Joseph Henry	Director	23/01/1998 - 26/09/2007	7
Thomas, Nicholas Jeffrey	Director	26/09/2007 - Present	91
Ockwell, Michael David	Director	28/09/2004 - 26/09/2007	25
Griffiths, Stuart Mark	Director	23/01/1998 - 26/09/2007	16
Parnaby, Paul	Director	26/09/2007 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About WYCOMBE SWAN CATERING LTD.

WYCOMBE SWAN CATERING LTD. is an(a) Dissolved company incorporated on 22/01/1998 with the registered office located at C/O CROUCHER NEEDHAM, 85 Tottenham Court Road, London W1T 4TQ. 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 WYCOMBE SWAN CATERING LTD.?

WYCOMBE SWAN CATERING LTD. is currently Dissolved. It was registered on 22/01/1998 and dissolved on 06/02/2012.

Where is WYCOMBE SWAN CATERING LTD. located?

WYCOMBE SWAN CATERING LTD. is registered at C/O CROUCHER NEEDHAM, 85 Tottenham Court Road, London W1T 4TQ.

What does WYCOMBE SWAN CATERING LTD. do?

WYCOMBE SWAN CATERING LTD. operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for WYCOMBE SWAN CATERING LTD.?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.