Company NameSwallowlanes Limited
Company StatusDissolved
Company Number01748500
CategoryPrivate Limited Company
Incorporation Date26 August 1983(40 years, 8 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePenelope Catherine Wilson
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1991(7 years, 5 months after company formation)
Appointment Duration9 years (closed 22 February 2000)
RoleCompany Director
Correspondence Address93 Eaton Place
London
SW1X 8LZ
Secretary NameTemple Secretarial Limited (Corporation)
StatusClosed
Appointed20 May 1996(12 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 22 February 2000)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameElodie Stanley
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 May 1996)
RoleSolicitor
Correspondence AddressFlat 3
19 Holland Park
London
W11 3TD
Secretary NameElodie Stanley
NationalityBritish
StatusResigned
Appointed16 February 1991(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 May 1996)
RoleCompany Director
Correspondence AddressFlat 3
19 Holland Park
London
W11 3TD

Location

Registered Address12 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts25 February 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End25 February

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
4 July 1997Accounts for a dormant company made up to 25 February 1997 (2 pages)
12 March 1997Return made up to 16/02/97; full list of members (5 pages)
12 March 1997Director's particulars changed (1 page)
2 January 1997Accounts for a dormant company made up to 25 February 1996 (2 pages)
4 June 1996Secretary resigned;director resigned (1 page)
4 June 1996New secretary appointed (1 page)
23 May 1996Return made up to 16/02/96; no change of members (3 pages)
2 January 1996Accounts for a dormant company made up to 25 February 1995 (1 page)
24 May 1995Return made up to 16/02/95; full list of members (10 pages)