| Company Name | Swanage Bay (Food Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00909483 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1967(56 years, 10 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
| Previous Name | Fortes Food Sales (Swanage) 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 Malcolm Charles Kravis |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(25 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-4 Cary Parade Torquay Devon TQ2 5EX |
| Director Name | Mr Stephen Charles Kravis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(25 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Western Avenue Branksome Park Poole Dorset BH13 7AL |
| Secretary Name | Stephen Charles Kravis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(25 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | 9 Shore Road Swanage Dorset BH19 1LA |
Contact
| Website | kravis.co.uk |
|---|---|
| Telephone | 023 47743983 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Swanage Bay LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Swanage Bay LTD & Stephen Charles Kravis 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
| 8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
| 8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 12 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 12 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 15 November 2002 | Location of register of members (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 15 November 2002 | Location of register of members (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 12 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 16 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 16 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 27 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 September 1999 | Return made up to 08/09/99; full list of members (7 pages) |
| 21 September 1999 | Return made up to 08/09/99; full list of members (7 pages) |
| 4 November 1998 | Return made up to 08/09/98; full list of members (8 pages) |
| 4 November 1998 | Return made up to 08/09/98; full list of members (8 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 September 1997 | Return made up to 08/09/97; full list of members (8 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 September 1997 | Return made up to 08/09/97; full list of members (8 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 November 1996 | Return made up to 08/09/96; full list of members (8 pages) |
| 18 November 1996 | Return made up to 08/09/96; full list of members (8 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 September 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 25 September 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |