| Company Name | Swan Court Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806363 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1993(31 years ago) |
| Dissolution Date | 26 June 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Charles Lawson Miller |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Denner Hill Farm Denner Hill Great Missenden Buckinghamshire HP16 0HZ |
| Secretary Name | Mr Amit Lakhani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 26 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Gate House Barkham Road Wokingham Berkshire RG41 4TG |
| Secretary Name | James Lawson Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JP |
| Director Name | Henry Alexander Gwyn Jones |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 June 2001) |
| Role | Property Manager |
| Correspondence Address | Flat 2 80 Eaton Place London SW1X 8AU |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,571 |
| Current Liabilities | £279,946 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 26 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 26 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2010 | Liquidators statement of receipts and payments to 17 March 2010 (5 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 15 January 2010 | Liquidators statement of receipts and payments to 22 December 2009 (5 pages) |
| 6 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 6 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2009 | Resolutions
|
| 6 January 2009 | Resolutions
|
| 6 January 2009 | Registered office changed on 06/01/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL (1 page) |
| 6 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL (1 page) |
| 6 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 March 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 March 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 19 July 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 6 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 27 March 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 May 1999 | Return made up to 02/04/99; no change of members
|
| 4 May 1999 | Return made up to 02/04/99; no change of members (6 pages) |
| 6 February 1998 | Resolutions
|
| 6 February 1998 | Ad 14/01/98--------- £ si 117@1=117 £ ic 3/120 (2 pages) |
| 6 February 1998 | Resolutions
|
| 6 February 1998 | Ad 14/01/98--------- £ si 117@1=117 £ ic 3/120 (2 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 April 1997 | Return made up to 02/04/97; full list of members (8 pages) |
| 2 April 1997 | Return made up to 02/04/97; full list of members (8 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 March 1996 | Return made up to 02/04/96; no change of members
|
| 29 March 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 March 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 29 March 1995 | Director's particulars changed (2 pages) |
| 20 March 1995 | Ad 13/10/94--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 March 1995 | Ad 13/10/94--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 April 1993 | Incorporation (11 pages) |
| 2 April 1993 | Incorporation (11 pages) |