Company NameSwiss Connection Co Limited(The)
Company StatusDissolved
Company Number01916069
CategoryPrivate Limited Company
Incorporation Date23 May 1985 (32 years, 7 months ago)
Dissolution Date23 February 2016 (1 year, 9 months ago)

Business Activity

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

Directors

Director NameMr Christopher Anthony Holder
Date of BirthAugust 1958 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed09 August 1991(6 years, 2 months after company formation)
Appointment Duration24 years, 6 months (closed 23 February 2016)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Secretary NameLesley Jane Winslow
NationalityBritish
StatusClosed
Appointed25 March 1998(12 years, 10 months after company formation)
Appointment Duration17 years, 11 months (closed 23 February 2016)
RoleCompany Director
Correspondence Address11 St Anne's Drive
Morda Park
Oswestry
SY10 9LU
Wales
Director NameRobert Andrew Haas
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 March 1998)
RoleCompany Director
Correspondence Address34 Abercorn Place
St. John's Wood
London
NW8 9XP
Secretary NameAlbert King
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years, 2 months after company formation)
Appointment Duration6 days (resigned 15 August 1991)
RoleCompany Director
Correspondence Address10 Horn Lane
Acton
London
W3 6QT
Secretary NameRobin Michael Russell
NationalityBritish
StatusResigned
Appointed15 August 1991(6 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 March 1998)
RoleCompany Director
Correspondence AddressTye Farm
Copse Lane
Hayling Island
Hampshire
PO11 0RJ

Location

Registered Address15 Sackville Street
Mayfair
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2014 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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