Swantrade Limited

Company Name	Swantrade Limited
Company Status	Dissolved
Company Number	01864586
Category	Private Limited Company
Incorporation Date	19 November 1984(39 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yvonne Margaret Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(6 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage 27 Hampton Street Tetbury Gloucestershire GL8 8JN Wales

Secretary Name	John Stuart Wigney
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	13 Portacre Rise Basingstoke Hampshire RG21 1YG

Director Name	John William Simons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(10 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 August 2013)
Role	Foreign Exchange Dealer
Country of Residence	United Kingdom
Correspondence Address	41 Timber Pond Road London SE16 6AG

Director Name	Ian Leslie Russell
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 January 2014)
Role	Foreign Exchange Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Highbourne House 13-15 Marylebone High Street London W1U 4NS

Secretary Name	Ian Leslie Russell
Nationality	British
Status	Resigned
Appointed	01 March 1997(12 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 January 2014)
Role	Foreign Exchange Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Highbourne House 13-15 Marylebone High Street London W1U 4NS

Location

Registered Address	Laser House 132-140 Goswell Road London EC1V 7DY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1000 at £1	Executors Of Estate Of Ian Leslie Russell 50.00% Ordinary
1000 at £1	Yvonne Margaret Russell 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,343
Cash	£10,185
Current Liabilities	£1,842

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
21 July 2015	Application to strike the company off the register (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Termination of appointment of Ian Leslie Russell as a director on 4 January 2014 (1 page)
16 July 2014	Termination of appointment of Ian Leslie Russell as a secretary on 4 January 2014 (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000 (3 pages)
16 July 2014	Termination of appointment of Ian Leslie Russell as a director on 4 January 2014 (1 page)
16 July 2014	Termination of appointment of Ian Leslie Russell as a director on 4 January 2014 (1 page)
16 July 2014	Director's details changed for Yvonne Margaret Russell on 17 December 2013 (2 pages)
16 July 2014	Termination of appointment of Ian Leslie Russell as a secretary on 4 January 2014 (1 page)
16 July 2014	Termination of appointment of Ian Leslie Russell as a secretary on 4 January 2014 (1 page)
16 July 2014	Director's details changed for Yvonne Margaret Russell on 17 December 2013 (2 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Termination of appointment of John Simons as a director (2 pages)
6 September 2013	Termination of appointment of John Simons as a director (2 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Director's details changed for Yvonne Margaret Forsyth on 1 November 2011 (2 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Yvonne Margaret Forsyth on 1 November 2011 (2 pages)
31 July 2012	Director's details changed for Yvonne Margaret Forsyth on 1 November 2011 (2 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Director's details changed for John William Simons on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for John William Simons on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for John William Simons on 1 October 2009 (2 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Return made up to 30/06/08; full list of members (4 pages)
1 August 2008	Return made up to 30/06/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006	Return made up to 30/06/06; full list of members (3 pages)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Return made up to 30/06/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005	Registered office changed on 19/07/05 from: laser house 132-140 goswell road london EC1V 7DY (1 page)
19 July 2005	Registered office changed on 19/07/05 from: laser house 132-140 goswell road london EC1V 7DY (1 page)
18 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 (7 pages)
13 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Registered office changed on 28/09/99 from: wyvern house 1 church road great bookham surrey KT13 3PD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: wyvern house 1 church road great bookham surrey KT13 3PD (1 page)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 March 1998 (7 pages)
25 July 1998	Full accounts made up to 31 March 1998 (7 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (7 pages)
22 July 1997	Full accounts made up to 31 March 1997 (7 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1997	New secretary appointed (2 pages)
26 November 1996	Full accounts made up to 31 March 1996 (7 pages)
26 November 1996	Full accounts made up to 31 March 1996 (7 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 July 1995	Director's particulars changed (2 pages)
20 July 1995	Return made up to 30/06/95; no change of members (4 pages)
20 July 1995	Director's particulars changed (2 pages)
20 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Swantrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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