| Company Name | Swanley Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02285792 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1988(35 years, 8 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Beaverplough Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Geoffrey Sandford |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 03 April 2012) |
| Role | Heating Engineer |
| Correspondence Address | 4 Stirling Close Sidcup Kent DA14 6RP |
| Secretary Name | Jacqueline Sandford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(7 years, 8 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stirling Close Sidcup Kent DA14 6RP |
| Director Name | Jacqueline Sandford |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(12 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stirling Close Sidcup Kent DA14 6RP |
| Director Name | Victor Wren |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 April 1996) |
| Role | Heating Engineer |
| Correspondence Address | 47 Crescent Gardens Swanley Kent BR8 7HE |
| Secretary Name | Geoffrey Sandford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 April 1996) |
| Role | Company Director |
| Correspondence Address | 100 Walton Road Sidcup Kent DA14 4LW |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,147 |
| Cash | £17,765 |
| Current Liabilities | £13,898 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (4 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members (8 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members
|
| 3 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 5 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 21 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 21 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 24 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 March 2003 | Ad 05/02/03--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Ad 05/02/03--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 11 March 2003 | Resolutions
|
| 10 December 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 10 December 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 9 April 2002 | Ad 27/03/02--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 9 April 2002 | Ad 27/03/02--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 December 2000 | Ad 30/04/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 December 2000 | Ad 30/04/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 June 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 4 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 4 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 4 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 27 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 2 grecian ceescent london SE19 3HH (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 2 grecian ceescent london SE19 3HH (1 page) |
| 22 April 1996 | New secretary appointed (2 pages) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | Secretary resigned (1 page) |
| 22 April 1996 | Secretary resigned (1 page) |
| 12 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 12 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |