Swiss Connection Co Limited(The)

Company Name	Swiss Connection Co Limited(The)
Company Status	Dissolved
Company Number	01916069
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Dissolution Date	23 February 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher Anthony Holder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Secretary Name	Lesley Jane Winslow
Nationality	British
Status	Closed
Appointed	25 March 1998(12 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	11 St Anne's Drive Morda Park Oswestry SY10 9LU Wales

Director Name	Robert Andrew Haas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	34 Abercorn Place St. John's Wood London NW8 9XP

Secretary Name	Albert King
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 days (resigned 15 August 1991)
Role	Company Director
Correspondence Address	10 Horn Lane Acton London W3 6QT

Secretary Name	Robin Michael Russell
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Tye Farm Copse Lane Hayling Island Hampshire PO11 0RJ

Location

Registered Address	15 Sackville Street Mayfair London W1S 3DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Christopher Anthony Holder 99.00% Ordinary
1 at £1	Lesley J. Winslow 1.00% Ordinary

Accounts

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

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
13 March 2015	Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
13 March 2015	Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
13 March 2015	Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2009	Return made up to 24/07/09; full list of members (3 pages)
24 August 2009	Return made up to 24/07/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 September 2008	Return made up to 24/07/08; full list of members (3 pages)
24 September 2008	Return made up to 24/07/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 September 2007	Return made up to 24/07/07; no change of members (6 pages)
7 September 2007	Return made up to 24/07/07; no change of members (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 August 2006	Return made up to 24/07/06; full list of members (6 pages)
7 August 2006	Return made up to 24/07/06; full list of members (6 pages)
30 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 August 2003	Return made up to 24/07/03; full list of members (6 pages)
4 August 2003	Return made up to 24/07/03; full list of members (6 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Return made up to 24/07/00; full list of members (6 pages)
14 September 2000	Return made up to 24/07/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
10 September 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1998	Return made up to 24/07/98; full list of members (7 pages)
18 September 1998	Return made up to 24/07/98; full list of members (7 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 August 1996	Return made up to 24/07/96; no change of members (6 pages)
8 August 1996	Return made up to 24/07/96; no change of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 30/07/95; full list of members (10 pages)
26 July 1995	Return made up to 30/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Swiss Connection Co Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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