Company NameSwan Systems Limited
Company StatusDissolved
Company Number01950845
CategoryPrivate Limited Company
Incorporation Date27 September 1985(36 years, 10 months ago)
Dissolution Date4 February 2003 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew McKenzie Cleveland
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(6 years, 7 months after company formation)
Appointment Duration10 years, 9 months (closed 04 February 2003)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address181 St Andrews Road
Bridport
Dorset
DT6 3BP
Secretary NameBrian McKenzie Cleveland
NationalityBritish
StatusClosed
Appointed01 April 1994(8 years, 6 months after company formation)
Appointment Duration8 years, 10 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address161 Kneller Road
Twickenham
Middlesex
TW2 7DY
Director NameMr David George Tipping
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1993)
RoleComputer Consultant
Correspondence Address166 Kings Road
Kingston Upon Thames
Surrey
KT2 5HU
Secretary NameMr David George Tipping
NationalityBritish
StatusResigned
Appointed30 April 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address166 Kings Road
Kingston Upon Thames
Surrey
KT2 5HU

Location

Registered Address1st Floor Suite
Bridge House
11 Creek Road
East Molesey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,501
Cash£5,181
Current Liabilities£14,618

Accounts

Latest Accounts5 April 2002 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
19 September 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 September 2002Application for striking-off (1 page)
4 July 2002Return made up to 30/04/02; full list of members (6 pages)
22 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 July 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
(6 pages)
9 August 2000Accounts for a small company made up to 5 April 2000 (5 pages)
17 May 2000Return made up to 30/04/00; full list of members (6 pages)
14 April 2000Accounting reference date extended from 31/10/99 to 05/04/00 (1 page)
19 May 1999Return made up to 30/04/99; no change of members (4 pages)
9 April 1999Accounts for a small company made up to 31 October 1998 (6 pages)
16 March 1998Accounts for a small company made up to 31 October 1997 (5 pages)
20 May 1997Return made up to 30/04/97; full list of members (6 pages)
25 March 1997Accounts for a small company made up to 31 October 1996 (5 pages)
17 May 1996Return made up to 30/04/96; no change of members (4 pages)
18 February 1996Accounts for a small company made up to 31 October 1995 (5 pages)
30 May 1995Return made up to 30/04/95; no change of members (4 pages)