Swirecourt Limited

Company Name	Swirecourt Limited
Company Status	Active
Company Number	01658790
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adil Ridha
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(28 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Colton Road Harrow Middlesex HA1 1SG

Director Name	Mr Daniel Hollingsworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(32 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Prof Timothy Alexander Rockall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(32 years, 8 months after company formation)
Appointment Duration	9 years
Role	Doctor
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Ms Melanie Moore
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Audiologist
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Cedric Nicolas Bouvet
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 May 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mrs Hisako Bartle
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 1996)
Role	Housewife
Correspondence Address	46 Harrington Gardens London SW7 4LT

Director Name	Mr Joseph Czernin
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 1996)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Queens Gate Gardens London SW7 5ND

Director Name	Halik Mary Kochanski
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	15 years (resigned 02 April 2006)
Role	Marketing Manager
Correspondence Address	Flat 4 46 Harrington Gardens London SW7 4LT

Director Name	Mr Peter Reed
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1995)
Role	Managing Director Retail
Correspondence Address	46 Harrington Gardens London SW7 4LT

Director Name	Mr Charles Peter Gervais Tracy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 1999)
Role	Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Secretary Name	Mr Charles Peter Gervais Tracy
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 1999)
Role	Company Director
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Thorsten Goettel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1995(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1999)
Role	Banker
Correspondence Address	Flat 6 46 Harrington Gardens London SW7 4LT

Director Name	Jane Catherine Mullally
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1998)
Role	Executive Search
Correspondence Address	Flat 1 46 Harrington Gardens London SW7 4LT

Director Name	Mr Daniel Hollingsworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(14 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 February 2012)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 46 Harrington Gardens London SW7 4LT

Director Name	Mr Roland Anthony Carreras
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rosecroft Avenue London NW3 7QB

Director Name	Elisabeth Bertalanffy
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 October 1998(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2004)
Role	Reporter
Correspondence Address	Flat 3 46 Harrington Gardens London SW7 4LT

Secretary Name	Mr Roland Anthony Carreras
Nationality	British
Status	Resigned
Appointed	10 May 1999(16 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rosecroft Avenue London NW3 7QB

Director Name	Mark Troughton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	05 November 1999(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 2005)
Role	Accountant
Correspondence Address	Flat 6 46 Harrington Gardens London SW7 4LT

Director Name	Gavin Hilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 2010)
Role	Mananger Partner
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Harrington Gardens London SW7 4LT

Secretary Name	Gavin Hilton
Nationality	British
Status	Resigned
Appointed	10 July 2006(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 2010)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Harrington Gardens London SW7 4LT

Director Name	Mr Alex Sung-Nam Yim
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 46 Harrington Gardens London SW7 4LT

Secretary Name	Mr Alex Yim
Status	Resigned
Appointed	14 January 2010(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Flat 6, 46 Harrington Gardens London SW7 4LT

Director Name	Sophie Whitfield
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2010(27 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Harrington Gardens London SW7 4LT

Director Name	Ms Melanie Moore
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2012)
Role	Audiologist Nhs
Country of Residence	England
Correspondence Address	136 Pinner Road Northwood Middlesex HA5 1BP

Secretary Name	Andrew Stuart Gillies
Nationality	British
Status	Resigned
Appointed	26 June 2012(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2015)
Role	Company Director
Correspondence Address	Flat 4 46 Harrington Gardens London SW7 4LT

Director Name	Mr Andrew Stuart Gillies
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Harrington Gardens London SW7 4LT

Director Name	Ms Ramona Matei
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 2016(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Paul Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(36 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 June 2019)
Role	Private Personal Banker
Country of Residence	United Kingdom
Correspondence Address	13 The Grange Lisgar Terrace London W14 8SZ

Director Name	Mr Cedric Nicolas Bouvet
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2019(36 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cornus Moore 16.67% Ordinary
1 at £1	Daniel Hollingsworth 16.67% Ordinary
1 at £1	Ivory LTD 16.67% Ordinary
1 at £1	Matblack Properties LTD 16.67% Ordinary
1 at £1	Ramona Doina Matei 16.67% Ordinary
1 at £1	Timothy Rockall & Andrea G. Rockall 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 March 2024 (3 weeks, 2 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

14 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
14 April 2020	Cessation of Ramona Matei as a person with significant control on 14 April 2020 (1 page)
2 July 2019	Termination of appointment of Ramona Matei as a director on 21 June 2019 (1 page)
2 July 2019	Termination of appointment of Paul Davies as a director on 21 June 2019 (1 page)
28 May 2019	Appointment of Mr Cedric Nicolas Bouvet as a director on 20 May 2019 (2 pages)
28 May 2019	Appointment of Mr Cedric Nicolas Bouvet as a director on 20 May 2019 (2 pages)
28 May 2019	Termination of appointment of Cedric Nicolas Bouvet as a director on 20 May 2019 (1 page)
28 May 2019	Appointment of Ms Melanie Moore as a director on 20 May 2019 (2 pages)
9 May 2019	Appointment of Mr Paul Davies as a director on 7 May 2019 (2 pages)
3 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
11 April 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 11 April 2017 (1 page)
13 September 2016	Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6 (6 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 February 2016	Appointment of Ms Ramona Matei as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Ms Ramona Matei as a director on 23 February 2016 (2 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6 (7 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6 (7 pages)
20 April 2015	Appointment of Professor Timothy Alexander Rockall as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Professor Timothy Alexander Rockall as a director on 20 April 2015 (2 pages)
14 April 2015	Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Daniel Hollingsworth as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mr Daniel Hollingsworth as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Sophie Whitfield as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Stuart Gillies as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Stuart Gillies as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Sophie Whitfield as a director on 14 April 2015 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT on 11 November 2014 (1 page)
7 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (7 pages)
7 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (7 pages)
3 March 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 March 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Appointment of Andrew Stuart Gillies as a director (3 pages)
6 March 2013	Appointment of Andrew Stuart Gillies as a director (3 pages)
19 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2012	Termination of appointment of Ramona Matei as a director (2 pages)
11 October 2012	Termination of appointment of Ramona Matei as a director (2 pages)
21 August 2012	Termination of appointment of Melanie Moore as a director (2 pages)
21 August 2012	Termination of appointment of Melanie Moore as a director (2 pages)
21 August 2012	Termination of appointment of Alex Yim as a secretary (2 pages)
21 August 2012	Termination of appointment of Alex Yim as a secretary (2 pages)
21 August 2012	Termination of appointment of Alex Yim as a director (2 pages)
21 August 2012	Appointment of Andrew Stuart Gillies as a secretary (3 pages)
21 August 2012	Appointment of Andrew Stuart Gillies as a secretary (3 pages)
21 August 2012	Termination of appointment of Alex Yim as a director (2 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
21 February 2012	Termination of appointment of Daniel Hollingsworth as a director (1 page)
21 February 2012	Termination of appointment of Daniel Hollingsworth as a director (1 page)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 August 2011	Appointment of Adil Ridha as a director (3 pages)
30 August 2011	Appointment of Adil Ridha as a director (3 pages)
30 August 2011	Appointment of Ramona Matei as a director (3 pages)
30 August 2011	Appointment of Ramona Matei as a director (3 pages)
25 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
24 February 2011	Appointment of Sophie Whitfield as a director (3 pages)
24 February 2011	Appointment of Sophie Whitfield as a director (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 December 2010	Termination of appointment of Gavin Hilton as a secretary (1 page)
20 December 2010	Termination of appointment of Gavin Hilton as a secretary (1 page)
20 December 2010	Termination of appointment of Gavin Hilton as a director (1 page)
20 December 2010	Termination of appointment of Gavin Hilton as a director (1 page)
31 August 2010	Director's details changed for Melanie Moore on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Melanie Moore on 31 August 2010 (2 pages)
23 July 2010	Appointment of Melanie Moore as a director (3 pages)
23 July 2010	Appointment of Melanie Moore as a director (3 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Gavin Robert Hilton on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Daniel Hollingsworth on 30 March 2010 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Gavin Robert Hilton on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Daniel Hollingsworth on 30 March 2010 (2 pages)
18 March 2010	Appointment of Mr Alex Yim as a secretary (1 page)
18 March 2010	Appointment of Mr Alex Yim as a secretary (1 page)
18 March 2010	Appointment of Mr Alex Yim as a director (2 pages)
18 March 2010	Appointment of Mr Alex Yim as a director (2 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 30/03/09; full list of members (5 pages)
16 April 2009	Return made up to 30/03/09; full list of members (5 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 May 2008	Return made up to 30/03/08; full list of members (5 pages)
29 May 2008	Return made up to 30/03/08; full list of members (5 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 May 2007	Return made up to 30/03/07; full list of members (8 pages)
3 May 2007	Return made up to 30/03/07; full list of members (8 pages)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 June 2006	Return made up to 30/03/06; full list of members (8 pages)
7 June 2006	Return made up to 30/03/06; full list of members (8 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 April 2005	Return made up to 30/03/05; full list of members (9 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Return made up to 30/03/05; full list of members (9 pages)
7 April 2005	Director resigned (1 page)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Return made up to 30/03/04; full list of members (9 pages)
7 April 2004	Return made up to 30/03/04; full list of members (9 pages)
7 April 2004	Director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 46 harrington gardens london SW7 4LT (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 46 harrington gardens london SW7 4LT (1 page)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001	Return made up to 30/03/01; full list of members (8 pages)
14 May 2001	Return made up to 30/03/01; full list of members (8 pages)
22 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Return made up to 30/03/00; full list of members (8 pages)
13 April 2000	Return made up to 30/03/00; full list of members (8 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
30 April 1999	Return made up to 30/03/99; change of members (8 pages)
30 April 1999	Return made up to 30/03/99; change of members (8 pages)
25 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 June 1996	Return made up to 30/03/96; full list of members (8 pages)
4 June 1996	Return made up to 30/03/96; full list of members (8 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	Secretary's particulars changed (2 pages)
12 July 1995	Secretary's particulars changed (2 pages)
12 July 1995	New director appointed (2 pages)
20 April 1995	Return made up to 30/03/95; change of members (8 pages)
20 April 1995	Return made up to 30/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 November 1982	Memorandum and Articles of Association (13 pages)
25 November 1982	Memorandum and Articles of Association (13 pages)
17 August 1982	Incorporation (15 pages)
17 August 1982	Incorporation (15 pages)

Swirecourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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