Company NameSwailton Limited
Company StatusDissolved
Company Number02669809
CategoryPrivate Limited Company
Incorporation Date10 December 1991(32 years, 5 months ago)
Dissolution Date24 March 1998 (26 years, 1 month ago)

Business Activity

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

Directors

Director NameJonathan Paul Fletcher
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(2 weeks, 6 days after company formation)
Appointment Duration6 years, 2 months (closed 24 March 1998)
RoleAccountant
Correspondence Address4 Mount Pleasant Cottages
Egham Hill
Egham
Surrey
TW20 0BH
Secretary NameDavid Martin Lloyd
NationalityBritish
StatusClosed
Appointed30 December 1991(2 weeks, 6 days after company formation)
Appointment Duration6 years, 2 months (closed 24 March 1998)
RoleCompany Director
Correspondence AddressWindsor Cottage 29 High Street
Stanwell
Staines
Middlesex
TW19 7LJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed10 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressThe Old Forge High Street
Stanwell Village
Staines
Middlesex
TW19 7JR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
23 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
21 October 1997Application for striking-off (1 page)
24 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
18 October 1996Return made up to 20/10/96; no change of members (4 pages)
24 September 1996Registered office changed on 24/09/96 from: the old bakehouse 4 station road egham surrey TW20 9LE (1 page)
4 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)