| Company Name | Swiss Cottage Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00787181 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1964(60 years, 4 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | Swiss Cottage Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Maurice Rutter |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(40 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 May 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cedars Close London NW4 1TR |
| Secretary Name | Mr Marc Gilles Rutter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(40 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kimberley Court Kimberley Road London NW6 7SL |
| Director Name | Mrs Claudine Janette Rutter |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 January 2006(42 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cedars Close London NW4 1TR |
| Director Name | Mr Marc Gilles Rutter |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(42 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kimberley Court Kimberley Road London NW6 7SL |
| Director Name | Mr Derek Alan Rutter |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(28 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 23 June 2004) |
| Role | Company Director |
| Correspondence Address | 42 Highfield Gardens London NW11 9HB |
| Secretary Name | Mr Geoffrey Maurice Rutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(28 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 07 July 2004) |
| Role | Company Director |
| Correspondence Address | 4 Bedford Row London WC1R 4DF |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 199 at £1 | Swiss Cottage Investments Llc 99.50% Ordinary |
|---|---|
| 1 at £1 | Executors Of Geoffrey Maurice Rutter 0.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 (1 page) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-09
|
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 16 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 15 August 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | New director appointed (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 22 February 2007 | New director appointed (1 page) |
| 22 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 7 March 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 28 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 28 February 2006 | New director appointed (1 page) |
| 28 February 2006 | New director appointed (1 page) |
| 28 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 05/01/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 05/01/05; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 15 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 1 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 1 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 1 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 7 October 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 7 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 7 October 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 18 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 18 January 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 18 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 February 1999 | Return made up to 05/01/99; full list of members
|
| 22 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 22 February 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 January 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 21 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 17 February 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 17 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 24 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 24 January 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 24 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 November 1995 | Accounts made up to 31 December 1994 (3 pages) |