| Company Name | SWG (Woking) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01713783 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1983(41 years ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
| Previous Name | Sheerwater Glass Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Director Name | Mr Gordon John Arthur McCluggage |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 20 August 2013) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Drive Camberley Surrey GU15 2DL |
| Director Name | Mrs Elaine McCluggage |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Director Name | Mr David Albert Carlsson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2011) |
| Role | Glass Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Partridge Way Guildford Surrey GU4 7DW |
| Director Name | Mrs Jean Susan Carlsson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2011) |
| Role | Administrator |
| Correspondence Address | 31 Partridge Way Guildford Surrey GU4 7DW |
| Secretary Name | Mr David Albert Carlsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Partridge Way Guildford Surrey GU4 7DW |
Location
| Registered Address | 78 Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 100 at £1 | D. Road LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,738 |
| Cash | £62,802 |
| Current Liabilities | £138,374 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2013 | Registered office address changed from 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2013 (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 5 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 13 August 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 13 August 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 14 April 2012 | Change of name notice (2 pages) |
| 14 April 2012 | Company name changed sheerwater glass LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Company name changed sheerwater glass LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Change of name notice (2 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Appointment of Mrs Elaine Mccluggage as a director on 3 November 2011 (2 pages) |
| 10 November 2011 | Appointment of Mrs Elaine Mccluggage as a director (2 pages) |
| 30 September 2011 | Termination of appointment of David Carlsson as a director (1 page) |
| 30 September 2011 | Termination of appointment of David Albert Carlsson as a secretary on 30 September 2011 (1 page) |
| 30 September 2011 | Termination of appointment of Jean Susan Carlsson as a director on 30 September 2011 (1 page) |
| 30 September 2011 | Termination of appointment of David Albert Carlsson as a director on 30 September 2011 (1 page) |
| 30 September 2011 | Termination of appointment of Jean Carlsson as a director (1 page) |
| 30 September 2011 | Termination of appointment of David Carlsson as a secretary (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mr Gordon Mccluggage on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Gordon Mccluggage on 19 November 2009 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 24 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 71 high street aldershot hampshire GU11 1BY (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 71 high street aldershot hampshire GU11 1BY (1 page) |
| 18 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 18 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 15 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 1 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 7 September 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 7 September 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 17 November 2003 | Return made up to 30/10/03; full list of members
|
| 17 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 3 September 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 19 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 19 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 19 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 27 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 27 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 8 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 27 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 April 1983 | Incorporation (17 pages) |
| 11 April 1983 | Incorporation (17 pages) |