Company NameSwanage Bay (Food Sales) Limited
Company StatusDissolved
Company Number00909483
CategoryPrivate Limited Company
Incorporation Date28 June 1967(53 years, 3 months ago)
Dissolution Date3 January 2017 (3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Malcolm Charles Kravis
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1992(25 years, 2 months after company formation)
Appointment Duration24 years, 4 months (closed 03 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Cary Parade
Torquay
Devon
TQ2 5EX
Director NameMr Stephen Charles Kravis
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1992(25 years, 2 months after company formation)
Appointment Duration24 years, 4 months (closed 03 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Western Avenue
Branksome Park
Poole
Dorset
BH13 7AL
Secretary NameStephen Charles Kravis
NationalityBritish
StatusClosed
Appointed08 September 1992(25 years, 2 months after company formation)
Appointment Duration24 years, 4 months (closed 03 January 2017)
RoleCompany Director
Correspondence Address9 Shore Road
Swanage
Dorset
BH19 1LA

Contact

Websitekravis.co.uk
Telephone023 47743983
Telephone regionSouthampton / Portsmouth

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Swanage Bay LTD
99.00%
Ordinary
1 at £1Swanage Bay LTD & Stephen Charles Kravis
1.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
6 October 2016Application to strike the company off the register (3 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
28 April 2016Resolutions
  • RES13 ‐ Dividend 14/04/2016
(2 pages)
2 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
26 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page)
8 January 2014Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages)
8 January 2014Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages)
8 January 2014Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page)
8 January 2014Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages)
8 January 2014Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
27 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009Return made up to 08/09/09; full list of members (4 pages)
12 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 November 2008Return made up to 08/09/08; full list of members (4 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 October 2007Return made up to 08/09/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 September 2006Return made up to 08/09/06; full list of members (2 pages)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 September 2005Return made up to 08/09/05; full list of members (5 pages)
14 September 2004Return made up to 08/09/04; full list of members (5 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 September 2003Return made up to 08/09/03; full list of members (5 pages)
15 November 2002Location of register of members (1 page)
15 November 2002Registered office changed on 15/11/02 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 September 2002Return made up to 08/09/02; full list of members (5 pages)
16 October 2001Full accounts made up to 31 December 2000 (8 pages)
13 September 2001Return made up to 08/09/01; full list of members (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000Return made up to 08/09/00; full list of members (5 pages)
26 October 1999Full accounts made up to 31 December 1998 (8 pages)
21 September 1999Return made up to 08/09/99; full list of members (7 pages)
4 November 1998Return made up to 08/09/98; full list of members (8 pages)
27 October 1998Full accounts made up to 31 December 1997 (8 pages)
29 September 1997Return made up to 08/09/97; full list of members (8 pages)
29 September 1997Full accounts made up to 31 December 1996 (8 pages)
18 November 1996Return made up to 08/09/96; full list of members (8 pages)
11 September 1996Full accounts made up to 31 December 1995 (8 pages)
25 September 1995Return made up to 08/09/95; full list of members (14 pages)