| Company Name | Swan Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950845 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew McKenzie Cleveland |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 04 February 2003) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 181 St Andrews Road Bridport Dorset DT6 3BP |
| Secretary Name | Brian McKenzie Cleveland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 161 Kneller Road Twickenham Middlesex TW2 7DY |
| Director Name | Mr David George Tipping |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 1993) |
| Role | Computer Consultant |
| Correspondence Address | 166 Kings Road Kingston Upon Thames Surrey KT2 5HU |
| Secretary Name | Mr David George Tipping |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 166 Kings Road Kingston Upon Thames Surrey KT2 5HU |
Location
| Registered Address | 1st Floor Suite Bridge House 11 Creek Road East Molesey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,501 |
| Cash | £5,181 |
| Current Liabilities | £14,618 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 12 September 2002 | Application for striking-off (1 page) |
| 4 July 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 July 2001 | Return made up to 30/04/01; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 April 2000 | Accounting reference date extended from 31/10/99 to 05/04/00 (1 page) |
| 19 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 20 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 17 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 30 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |