Swish Publications Limited

Company Name	Swish Publications Limited
Company Status	Dissolved
Company Number	01415873
Category	Private Limited Company
Incorporation Date	20 February 1979(45 years, 2 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Pauline Cornwell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(22 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Upper Straite Hartington Road Chiswick London W4

Secretary Name	Michele Alexia Canham
Nationality	British
Status	Closed
Appointed	01 February 2002(22 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Vivian Louise Ellis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(25 years after company formation)
Appointment Duration	15 years, 1 month (closed 23 April 2019)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	9a Thurlow Park Road London SE21 8JB

Director Name	Mr Beau Reynolds
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Publisher
Correspondence Address	The Penthouse Broadway Court Lancing West Sussex BN15 8US

Secretary Name	Mrs Carole Melgar
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	36 Victoria Road Worthing West Sussex BN11 1XB

Director Name	Ms Michele Alexia Canham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Row Lane Albury Guildford Surrey GU5 9EL

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£590,349
Cash	£7,445
Current Liabilities	£689,130

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

23 April 2019	Final Gazette dissolved following liquidation (1 page)
23 January 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 August 2018	Liquidators' statement of receipts and payments to 26 May 2018 (17 pages)
3 May 2018	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 (2 pages)
22 November 2017	Court order insolvency:C.O. For replacement liquidator (6 pages)
22 November 2017	Court order insolvency:C.O. For replacement liquidator (6 pages)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Liquidators' statement of receipts and payments to 26 May 2017 (17 pages)
4 August 2017	Liquidators' statement of receipts and payments to 26 May 2017 (17 pages)
4 August 2016	Liquidators' statement of receipts and payments to 26 May 2016 (13 pages)
4 August 2016	Liquidators' statement of receipts and payments to 26 May 2016 (13 pages)
21 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages)
11 June 2015	Registered office address changed from 33 Brewer Street London W1F 0RU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 11 June 2015 (2 pages)
11 June 2015	Registered office address changed from 33 Brewer Street London W1F 0RU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 11 June 2015 (2 pages)
8 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27 (1 page)
8 June 2015	Statement of affairs with form 4.19 (6 pages)
8 June 2015	Appointment of a voluntary liquidator (1 page)
8 June 2015	Statement of affairs with form 4.19 (6 pages)
8 June 2015	Appointment of a voluntary liquidator (1 page)
28 April 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
28 April 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
28 December 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
28 December 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
16 October 2014	Termination of appointment of Michele Alexia Canham as a director on 2 August 2014 (1 page)
16 October 2014	Termination of appointment of Michele Alexia Canham as a director on 2 August 2014 (1 page)
16 October 2014	Termination of appointment of Michele Alexia Canham as a director on 2 August 2014 (1 page)
25 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Ms Michele Alexia Canham on 14 December 2012 (2 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Ms Michele Alexia Canham on 14 December 2012 (2 pages)
13 March 2012	Full accounts made up to 30 June 2011 (13 pages)
13 March 2012	Full accounts made up to 30 June 2011 (13 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Full accounts made up to 30 June 2010 (13 pages)
23 March 2011	Full accounts made up to 30 June 2010 (13 pages)
22 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
22 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Pauline Cornwell on 21 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Michele Alexia Canham on 21 January 2010 (1 page)
22 January 2010	Director's details changed for Vivian Louise Ellis on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Vivian Louise Ellis on 21 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Michele Alexia Canham on 21 January 2010 (1 page)
22 January 2010	Director's details changed for Michele Alexia Canham on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Michele Alexia Canham on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Pauline Cornwell on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 February 2009	Full accounts made up to 30 June 2008 (12 pages)
23 February 2009	Full accounts made up to 30 June 2008 (12 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 30 June 2007 (12 pages)
31 March 2008	Full accounts made up to 30 June 2007 (12 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
23 April 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
23 April 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
27 March 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
27 March 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 January 2007	Return made up to 30/11/06; full list of members (2 pages)
18 January 2007	Return made up to 30/11/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 June 2005	Registered office changed on 18/06/05 from: 46 dean street london W1D 4QD (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 46 dean street london W1D 4QD (1 page)
11 April 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2003	Secretary resigned (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 02/04/02 (6 pages)
2 April 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 02/04/02 (6 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
29 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 November 2000	Return made up to 30/11/00; full list of members (6 pages)
27 November 2000	Return made up to 30/11/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 January 2000	Return made up to 30/11/99; full list of members (6 pages)
13 January 2000	Return made up to 30/11/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
12 January 1999	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 January 1999	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 January 1998	Return made up to 30/11/97; full list of members (6 pages)
16 January 1998	Return made up to 30/11/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
21 November 1996	Return made up to 30/11/96; no change of members (4 pages)
21 November 1996	Return made up to 30/11/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 January 1996	Return made up to 30/11/95; no change of members (4 pages)
11 January 1996	Return made up to 30/11/95; no change of members (4 pages)
16 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
30 January 1979	Certificate of incorporation (1 page)
30 January 1979	Certificate of incorporation (1 page)

Swish Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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