Company NameSwan Hill Group Ltd
Company StatusDissolved
Company Number00879492
CategoryPrivate Limited Company
Incorporation Date17 May 1966(57 years, 11 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)
Previous NamesUniversal Estates Limited and The Raven Property Group Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Michael Townley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(41 years, 8 months after company formation)
Appointment Duration4 years (closed 31 January 2012)
RoleChartered Accountants
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Secretary NameMr John Michael Townley
NationalityBritish
StatusClosed
Appointed31 January 2008(41 years, 8 months after company formation)
Appointment Duration4 years (closed 31 January 2012)
RoleChartered Accountants
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameMisereavere Limited (Corporation)
StatusClosed
Appointed16 March 2004(37 years, 10 months after company formation)
Appointment Duration7 years, 10 months (closed 31 January 2012)
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameNigel Candsell Dancer
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(26 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1994)
RoleChartered Surveyor
Correspondence AddressWinton Harrow Road East
Dorking
Surrey
RH4 2AU
Director NameMr Roy William Gale
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(26 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1997)
RoleFinancial Controller
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameRobert Guy Alexander Sankey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(26 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2000)
RoleChartered Surveyor
Correspondence AddressHillside House
Guildford Road
Fetcham
Surrey
KT22 9BW
Director NameMr John Andrew Theakston
Date of BirthMay 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed18 June 1992(26 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 16 March 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address30 Grove Park Gardens
Chiswick
London
W4 3RZ
Director NameMr Stephen Howard Turner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(26 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStoneyhurst
College Hill
Haslemere
Surrey
GU27 2JH
Secretary NameMrs Joy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed18 June 1992(26 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address17 Railway Road
Teddington
Middlesex
TW11 8SB
Secretary NameMr Alexander Derbie
NationalityNew Zealander
StatusResigned
Appointed25 February 1994(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 15 March 1995)
RoleCompany Director
Correspondence AddressFirle
Meadowside
Great Bookham
Surrey
KT23 3LG
Director NameColin John Peacock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(27 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 December 1997)
RoleChartered Surveyor
Correspondence AddressBrock House
60 Easthampstead Road
Wokingham
Berkshire
RG40 2EE
Secretary NameMr Roy William Gale
NationalityBritish
StatusResigned
Appointed15 March 1995(28 years, 10 months after company formation)
Appointment Duration3 months (resigned 16 June 1995)
RoleCompany Director
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed16 June 1995(29 years, 1 month after company formation)
Appointment Duration12 years, 7 months (resigned 31 January 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Nicholas John Beale
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(30 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1999)
RoleChartered Accountant
Correspondence Address10 Austen Close
East Grinstead
West Sussex
RH19 1RZ
Director NameMr Stuart Malcolm Ross
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(34 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 July 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Avenue Road
Pinner
Middlesex
HA5 3HA
Director NameAndre George Confavreux
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(39 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS

Location

Registered Address21 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Swan Hill Property Holdings LTD
99.00%
Ordinary
1 at £1Misereavere LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(3 pages)
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(3 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
21 June 2010Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
19 October 2009Secretary's details changed for Mr John Michael Townley on 19 October 2009 (1 page)
19 October 2009Secretary's details changed for Mr John Michael Townley on 19 October 2009 (1 page)
19 October 2009Director's details changed for Mr John Michael Townley on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr John Michael Townley on 19 October 2009 (2 pages)
1 July 2009Accounts made up to 31 December 2008 (5 pages)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009Return made up to 18/06/09; full list of members (4 pages)
19 June 2009Director's Change of Particulars / misereavere LIMITED / 18/06/2009 / HouseName/Number was: , now: 21; Street was: swan court, waterman's business park, now: knightsbridge; Area was: kingsbury crescent, now: ; Post Town was: staines, now: london; Region was: middlesex, now: ; Post Code was: TW18 3BA, now: SW1X 7LY (1 page)
19 June 2009Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009Return made up to 18/06/09; full list of members (4 pages)
19 June 2009Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
6 August 2008Accounts made up to 31 December 2007 (5 pages)
6 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008Return made up to 18/06/08; full list of members (4 pages)
18 June 2008Return made up to 18/06/08; full list of members (4 pages)
12 February 2008New secretary appointed;new director appointed (5 pages)
12 February 2008New secretary appointed;new director appointed (5 pages)
7 February 2008Secretary resigned;director resigned (1 page)
7 February 2008Secretary resigned;director resigned (1 page)
15 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 July 2007Accounts made up to 31 December 2006 (7 pages)
3 July 2007Return made up to 18/06/07; full list of members (5 pages)
3 July 2007Return made up to 18/06/07; full list of members (5 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006Accounts made up to 31 December 2005 (4 pages)
11 July 2006Return made up to 18/06/06; full list of members (7 pages)
11 July 2006Return made up to 18/06/06; full list of members (7 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2005Accounts made up to 31 December 2004 (4 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (3 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (3 pages)
28 June 2005Return made up to 18/06/05; full list of members (7 pages)
7 June 2005Company name changed the raven property group LIMITED\certificate issued on 07/06/05 (2 pages)
7 June 2005Company name changed the raven property group LIMITED\certificate issued on 07/06/05 (2 pages)
4 April 2005Company name changed universal estates LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005Company name changed universal estates LIMITED\certificate issued on 04/04/05 (2 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 October 2004Accounts made up to 31 December 2003 (4 pages)
23 June 2004Return made up to 18/06/04; full list of members (7 pages)
23 June 2004Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
(7 pages)
27 March 2004New director appointed (3 pages)
27 March 2004New director appointed (3 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
11 July 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
11 July 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
2 July 2003Return made up to 18/06/03; full list of members (7 pages)
2 July 2003Return made up to 18/06/03; full list of members (7 pages)
2 July 2002Return made up to 18/06/02; full list of members (7 pages)
2 July 2002Return made up to 18/06/02; full list of members (7 pages)
30 May 2002Accounts made up to 31 December 2001 (4 pages)
30 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 June 2001Return made up to 18/06/01; full list of members (6 pages)
27 June 2001Return made up to 18/06/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001Accounts made up to 31 December 2000 (4 pages)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
28 June 2000Accounts made up to 31 December 1999 (4 pages)
28 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 June 2000Return made up to 18/06/00; full list of members (6 pages)
22 June 2000Return made up to 18/06/00; full list of members (6 pages)
18 February 2000Location of register of members (1 page)
18 February 2000Location of register of members (1 page)
30 December 1999Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
9 July 1999Return made up to 18/06/99; full list of members (7 pages)
9 July 1999Return made up to 18/06/99; full list of members (7 pages)
28 June 1999Location of register of members (1 page)
28 June 1999Location of register of members (1 page)
5 June 1999Director resigned (1 page)
5 June 1999Director resigned (1 page)
17 May 1999Accounts made up to 31 December 1998 (4 pages)
17 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 August 1998Auditor's resignation (1 page)
18 August 1998Auditor's resignation (1 page)
10 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1998Accounts made up to 31 December 1997 (5 pages)
2 July 1998Location of register of members (1 page)
2 July 1998Location of register of members (1 page)
6 February 1998Location of register of members (1 page)
6 February 1998Location of register of members (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
27 November 1997Director's particulars changed (1 page)
27 November 1997Director's particulars changed (1 page)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1997Accounts made up to 31 December 1996 (5 pages)
9 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/97
(1 page)
9 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/97
(1 page)
9 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 July 1997Return made up to 18/06/97; full list of members (9 pages)
29 July 1997Return made up to 18/06/97; full list of members (9 pages)
5 June 1997Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
16 May 1997Location of register of members (1 page)
16 May 1997Location of register of members (1 page)
3 April 1997Registered office changed on 03/04/97 from: crown house kingston road new molden surrey KT3 3ST (1 page)
3 April 1997Registered office changed on 03/04/97 from: crown house kingston road new molden surrey KT3 3ST (1 page)
15 July 1996Return made up to 18/06/96; full list of members (6 pages)
15 July 1996Return made up to 18/06/96; full list of members (6 pages)
12 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 July 1996Accounts made up to 31 December 1995 (5 pages)
5 July 1995Return made up to 18/06/95; full list of members (14 pages)
5 July 1995Return made up to 18/06/95; full list of members (7 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)