D.R.Swann(St.Albans)Limited

Company Name	D.R.Swann(St.Albans)Limited
Company Status	Dissolved
Company Number	00954020
Category	Private Limited Company
Incorporation Date	13 May 1969(54 years, 12 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Timothy Swann
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1991(22 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 03 March 2015)
Role	Company Director
Correspondence Address	53 Alexandra Road Kings Langley Hertfordshire WD4 8DU

Director Name	Timothy Swann
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	53 Alexandra Road Kings Langley Hertfordshire WD4 8DU

Director Name	Denis Swann
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanton Lacy Martello Park Poole Dorset BH13 7BA

Director Name	Mrs Rita Swann
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanton Lacy 4 Martello Park Canford Cliffs Poole Dorset BH13 7BA

Secretary Name	Mrs Rita Swann
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 3 months after company formation)
Appointment Duration	19 years (resigned 16 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanton Lacy 4 Martello Park Canford Cliffs Poole Dorset BH13 7BA

Location

Registered Address	1 Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

90 at £1	Trustees Of Swann Settlement Trust 90.00% Ordinary
10 at £1	Timothy Swann 10.00% Ordinary

Financials

Year	2014
Net Worth	£59,514
Cash	£64,816
Current Liabilities	£55,441

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 February 2014	Liquidators' statement of receipts and payments to 1 February 2014 (9 pages)
11 February 2014	Liquidators statement of receipts and payments to 1 February 2014 (9 pages)
11 February 2014	Liquidators statement of receipts and payments to 1 February 2014 (9 pages)
25 February 2013	Liquidators statement of receipts and payments to 1 February 2013 (10 pages)
25 February 2013	Liquidators statement of receipts and payments to 1 February 2013 (10 pages)
25 February 2013	Liquidators' statement of receipts and payments to 1 February 2013 (10 pages)
13 February 2012	Statement of affairs with form 4.19 (5 pages)
13 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
13 January 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 13 January 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 100 (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
27 August 2010	Termination of appointment of Rita Swann as a secretary (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (10 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
23 March 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 October 2008	Return made up to 19/08/08; full list of members (5 pages)
1 September 2007	Return made up to 09/08/07; full list of members (5 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 September 2006	Return made up to 19/08/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 September 2005	Return made up to 19/08/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
8 October 2004	Return made up to 19/08/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
2 September 2003	Return made up to 19/08/03; full list of members (6 pages)
8 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 August 2002	Return made up to 19/08/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
28 August 2001	Return made up to 19/08/01; full list of members (6 pages)
10 January 2001	(4 pages)
31 August 2000	Return made up to 19/08/00; full list of members (6 pages)
18 January 2000	(6 pages)
24 August 1999	Return made up to 19/08/99; full list of members (6 pages)
31 March 1999	Return made up to 19/08/98; full list of members (6 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1998	(6 pages)
12 October 1998	Registered office changed on 12/10/98 from: 3 george street st albans AL3 4ER (1 page)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of debenture register (1 page)
19 September 1997	Return made up to 19/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 July 1997	(8 pages)
1 October 1996	(8 pages)
13 September 1996	Return made up to 19/08/96; no change of members (4 pages)
20 October 1995	Return made up to 19/08/95; full list of members (8 pages)
5 May 1995	(8 pages)

D.R.Swann(St.Albans)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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