| Company Name | Christopher Swann Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01924143 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1985(38 years, 10 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | Tockblend Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Frances Mary Peters |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(6 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 09 May 2017) |
| Role | Freelance Assistance TV Producer |
| Correspondence Address | 89 Wendell Road Stamford Brook London W12 9RT |
| Director Name | Mr Christopher Richard Jack Swann |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(6 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 09 May 2017) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Wendell Road Stamford Brook London W12 9SB |
| Secretary Name | Frances Mary Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(6 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | 89 Wendell Road Stamford Brook London W12 9RT |
Contact
| Telephone | 020 87499056 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 22 The Quadrant Richmond Surrey TW9 1BP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mary Frances Peters 60.00% Ordinary |
|---|---|
| 40 at £1 | Christopher Richard Jack Swann 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Cash | £14,007 |
| Current Liabilities | £17,969 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 7 June 1988 | Delivered on: 13 June 1988 Satisfied on: 29 May 1991 Persons entitled: Tvs Television Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's title and interest in and to all underlying rights, materials and all contracts, all physical materials, and all rights of distribution and explotation. (See form 395 (M285) for full details). Fully Satisfied |
|---|
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 November 2016 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 1 November 2016 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 28 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 June 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 12 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 April 2003 (15 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 April 2003 (15 pages) |
| 17 July 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 17 July 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 4 June 2003 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 4 June 2003 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 3 July 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 3 July 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 13 June 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 13 June 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 4 June 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 4 June 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 6 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 28 May 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 28 May 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 18 July 1996 | Return made up to 17/04/96; full list of members (5 pages) |
| 18 July 1996 | Return made up to 17/04/96; full list of members (5 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 23 May 1995 | Return made up to 17/04/95; full list of members (10 pages) |
| 23 May 1995 | Return made up to 17/04/95; full list of members (10 pages) |