Swan Retail (G7) Ltd

Company Name	Swan Retail (G7) Ltd
Company Status	Dissolved
Company Number	02763387
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Keyapart Limited and G7 Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Antony Price
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(12 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 13 October 2020)
Role	Support Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr David Peter Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Runnington Barn Runnington Wellington Somerset TA21 0QN

Director Name	Mrs Clare Elizabeth Edgar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2014(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Tipple Hill Road Aley Green Luton Bedfordshire LU1 4DT

Director Name	Mr Christopher Marsden Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2016(23 years, 11 months after company formation)
Appointment Duration	4 years (closed 13 October 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	High Trees Clewers Lane Waltham Chase Southampton SO32 2LP

Director Name	Robert Henry Carter
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 1998)
Role	Chartered Accountant
Correspondence Address	41 Bowes Hill Rowlands Castle Hampshire PO9 6BP

Secretary Name	Ann Maureen Moss
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2006)
Role	Administration Manager
Correspondence Address	5 Berdonna Court Copper Beech Drive Farlington Portsmouth Hampshire PO6 1AZ

Director Name	Mr Richard Anthony Price
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1994)
Role	Systems Consultant
Correspondence Address	1 The Hyde New Milton Hampshire BH25 5GA

Director Name	Terence Albert Roden
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hurstwood Avenue Emsworth Hampshire PO10 8LN

Director Name	Mr Keith Reginald Lucas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(4 years, 11 months after company formation)
Appointment Duration	18 years (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Merthyr Avenue Portsmouth PO6 2AR

Director Name	Mark Steven Mason
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2005)
Role	Software Development
Correspondence Address	198 Copnor Road Portsmouth Hampshire PO3 5DA

Director Name	Ann Maureen Moss
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	Administration Manager
Correspondence Address	5 Berdonna Court Copper Beech Drive Farlington Portsmouth Hampshire PO6 1AZ

Director Name	Mr Neil James Biltcliffe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(10 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2014)
Role	Company Director (Managing Joint)
Country of Residence	England
Correspondence Address	2 Woodward Close Gosport Hampshire PO12 3SH

Secretary Name	Melissa Louise Wood
Nationality	British
Status	Resigned
Appointed	01 April 2006(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2007)
Role	Accounts Manager
Correspondence Address	144 Beauchamp Avenue Gosport Hampshire PO13 0LH

Secretary Name	Mr Neil James Biltcliffe
Nationality	British
Status	Resigned
Appointed	08 February 2007(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2014)
Role	Company Director (Managing Joint)
Country of Residence	England
Correspondence Address	2 Woodward Close Gosport Hampshire PO12 3SH

Director Name	Mr Christopher Norman Harrison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(16 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 September 2018)
Role	Customer Services
Country of Residence	United Kingdom
Correspondence Address	190 Portsmouth Road Horndean Waterlooville Hampshire PO8 9HR

Director Name	Robert Martin Alexander Gentles
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Wheatlands Titchfield Common Fareham Hants PO14 4SL

Director Name	Mr Gareth Owen Luker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Gatton Road Reigate Surrey RH2 0HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	g7computerservices.com
Telephone	023 92248550
Telephone region	Southampton / Portsmouth

Location

Registered Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

626 at £1	Swan Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,633

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

17 April 2000	Delivered on: 27 April 2000 Satisfied on: 25 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10045023 with the bank and any deposit or account. Fully Satisfied

17 April 2000

Delivered on: 27 April 2000
Satisfied on: 25 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10045023 with the bank and any deposit or account.
Fully Satisfied

Filing History

9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Christopher Marsden Jones as a director on 14 October 2016 (2 pages)
4 October 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 626 (8 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 626 (8 pages)
9 November 2015	Termination of appointment of Keith Reginald Lucas as a director on 31 October 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Company name changed G7 computer services LIMITED\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 (3 pages)
15 June 2015	Registered office address changed from C/O Leigh Saxton Green Llp Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
9 March 2015	Termination of appointment of Neil James Biltcliffe as a director on 31 December 2014 (1 page)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 626 (10 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 626 (10 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Registered office address changed from Wellington Gate Silverthorne Way Waterlooville Hampshire PO7 7XY on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Wellington Gate Silverthorne Way Waterlooville Hampshire PO7 7XY on 5 June 2014 (1 page)
4 June 2014	Termination of appointment of Neil Biltcliffe as a secretary (1 page)
27 May 2014	Appointment of Gareth Owen Luker as a director (3 pages)
27 May 2014	Appointment of Clare Edgar as a director (3 pages)
27 May 2014	Appointment of David Peter Thompson as a director (3 pages)
25 November 2013	Satisfaction of charge 1 in full (4 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 626 (8 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 626 (8 pages)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 626 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 July 2013	Purchase of own shares. (3 pages)
26 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Termination of appointment of Terence Roden as a director (2 pages)
12 January 2012	Termination of appointment of Robert Gentles as a director (2 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (10 pages)
24 November 2011	Director's details changed for Terence Albert Roden on 31 October 2011 (2 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (10 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Director's details changed for Terence Albert Roden on 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Appointment of Robert Martin Alexander Gentles as a director (3 pages)
26 November 2009	Director's details changed for Christopher Norman Harrison on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Neil James Biltcliffe on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Keith Reginald Lucas on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
26 November 2009	Director's details changed for David Antony Price on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
26 November 2009	Director's details changed for Terence Albert Roden on 26 November 2009 (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from systems technology park elettra avenue waterlooville hampshire PO7 7XS (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Ad 01/06/09\gbp si 38@1=38\gbp ic 600/638\ (2 pages)
27 January 2009	Return made up to 09/11/08; full list of members (6 pages)
27 January 2009	Director and secretary's change of particulars / neil biltcliffe / 27/01/2009 (1 page)
3 December 2008	Director appointed christopher norman harrison (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 09/11/07; no change of members (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 September 2007	Director's particulars changed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
29 January 2007	Return made up to 09/11/06; full list of members (10 pages)
2 January 2007	Â£ ic 700/600 26/10/06 Â£ sr 100@1=100 (1 page)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	New secretary appointed (3 pages)
28 November 2005	Return made up to 09/11/05; full list of members (4 pages)
22 November 2005	Amended accounts made up to 30 November 2004 (7 pages)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 September 2005	New director appointed (2 pages)
12 August 2005	Â£ ic 800/700 08/07/05 Â£ sr 100@1=100 (1 page)
27 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 April 2005	Director resigned (1 page)
11 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2004	Registered office changed on 11/10/04 from: clapgate house broadcut ,wallington nr fareham hamps PO16 8ST (1 page)
28 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
27 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
18 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members (9 pages)
12 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 November 2001	Return made up to 09/11/01; full list of members (8 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
17 November 2000	Return made up to 09/11/00; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 09/11/99; full list of members (8 pages)
25 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 February 1999	Memorandum and Articles of Association (10 pages)
4 February 1999	Company name changed keyapart LIMITED\certificate issued on 05/02/99 (2 pages)
10 December 1998	Return made up to 09/11/98; full list of members (6 pages)
16 November 1998	Director resigned (1 page)
27 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	New director appointed (2 pages)
10 July 1997	Â£ ic 900/800 15/05/97 Â£ sr 100@1=100 (1 page)
3 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 November 1995	Return made up to 09/11/95; full list of members (6 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)