Company NameSweny & Company Limited
Company StatusDissolved
Company Number02986633
CategoryPrivate Limited Company
Incorporation Date4 November 1994(27 years, 8 months ago)
Dissolution Date1 October 2010 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMark Howard Sweny
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1994(same day as company formation)
RoleWine Wholesaler
Correspondence AddressMerchant House
9 Brough Close
London
SW8 2TN
Secretary NameKazuko Sweny
NationalityBritish
StatusClosed
Appointed01 November 2005(11 years after company formation)
Appointment Duration4 years, 11 months (closed 01 October 2010)
RoleCompany Director
Correspondence AddressMerchants House
9 Brough Close
London
SW8 2TN
Director NameMarco Andrew Attard
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address23 Brookville Road
London
SW6 7BH
Director NameNeil Charles Cotton
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(same day as company formation)
RoleWine Trade
Correspondence AddressHollybank
Danley Lane, Linchmere
Haslemere
Surrey
GU27 3NF
Secretary NameMark Howard Sweny
NationalityBritish
StatusResigned
Appointed04 November 1994(same day as company formation)
RoleWine Merchant
Correspondence Address52 Rowena Crescent
London
SW11 2PT
Secretary NameAnne Catherine Sweny
NationalityBritish
StatusResigned
Appointed31 December 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1999)
RoleAdministrator
Correspondence Address52 Rowena Crescent
London
SW11 2PT
Secretary NameRoger Arthur Carbery Sweny
NationalityBritish
StatusResigned
Appointed01 August 1999(4 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address93 Moulsham Street
Chelmsford
Essex
CM2 0JF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,352
Cash£467
Current Liabilities£85,960

Accounts

Latest Accounts31 January 2008 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010Final Gazette dissolved following liquidation (1 page)
1 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2009Statement of affairs with form 4.19 (8 pages)
9 September 2009Appointment of a voluntary liquidator (1 page)
9 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 September 2009Statement of affairs with form 4.19 (8 pages)
9 September 2009Appointment of a voluntary liquidator (1 page)
9 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07
(1 page)
21 August 2009Registered office changed on 21/08/2009 from merchant house 9 brough close south lambeth london SW8 2TN (1 page)
21 August 2009Registered office changed on 21/08/2009 from merchant house 9 brough close south lambeth london SW8 2TN (1 page)
9 June 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 June 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 March 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 March 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 March 2008Total exemption full accounts made up to 31 January 2007 (10 pages)
1 March 2008Total exemption full accounts made up to 31 January 2007 (10 pages)
10 January 2008Return made up to 26/10/07; no change of members (6 pages)
10 January 2008Return made up to 26/10/07; no change of members (6 pages)
3 November 2006Return made up to 26/10/06; full list of members (6 pages)
3 November 2006Return made up to 26/10/06; full list of members (6 pages)
11 September 2006Return made up to 26/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2006Return made up to 26/10/05; full list of members (6 pages)
8 August 2006Total exemption full accounts made up to 31 January 2006 (12 pages)
8 August 2006Total exemption full accounts made up to 31 January 2006 (12 pages)
19 December 2005New secretary appointed (2 pages)
19 December 2005New secretary appointed (2 pages)
8 December 2005Secretary resigned (1 page)
8 December 2005Secretary resigned (1 page)
7 December 2005Total exemption full accounts made up to 31 January 2005 (13 pages)
7 December 2005Total exemption full accounts made up to 31 January 2005 (13 pages)
2 February 2005Total exemption full accounts made up to 31 January 2004 (9 pages)
2 February 2005Total exemption full accounts made up to 31 January 2004 (9 pages)
8 November 2004Return made up to 26/10/04; full list of members (6 pages)
8 November 2004Return made up to 26/10/04; full list of members (6 pages)
1 March 2004Total exemption full accounts made up to 31 January 2003 (12 pages)
1 March 2004Total exemption full accounts made up to 31 January 2003 (12 pages)
2 December 2003Delivery ext'd 3 mth 31/01/03 (2 pages)
2 December 2003Delivery ext'd 3 mth 31/01/03 (2 pages)
5 November 2003Return made up to 26/10/03; full list of members (6 pages)
5 November 2003Return made up to 26/10/03; full list of members (6 pages)
28 October 2002Return made up to 26/10/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02
(6 pages)
28 October 2002Return made up to 26/10/02; full list of members (6 pages)
4 July 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
4 July 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
2 November 2001Return made up to 26/10/01; full list of members (6 pages)
2 November 2001Return made up to 26/10/01; full list of members (6 pages)
23 July 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
23 July 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
30 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/00
(6 pages)
30 November 2000Return made up to 04/11/00; full list of members (6 pages)
24 November 2000Full accounts made up to 31 January 2000 (9 pages)
24 November 2000Full accounts made up to 31 January 2000 (9 pages)
21 November 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
(7 pages)
21 November 1999Return made up to 04/11/99; full list of members (7 pages)
27 October 1999New secretary appointed (2 pages)
27 October 1999New secretary appointed (2 pages)
24 August 1999Secretary resigned (1 page)
24 August 1999Secretary resigned (1 page)
1 May 1999Full accounts made up to 31 January 1999 (9 pages)
1 May 1999Full accounts made up to 31 January 1999 (9 pages)
15 December 1998Return made up to 04/11/98; full list of members (6 pages)
15 December 1998Return made up to 04/11/98; full list of members (6 pages)
2 April 1998Full accounts made up to 31 January 1998 (8 pages)
2 April 1998Full accounts made up to 31 January 1998 (8 pages)
20 November 1997Return made up to 04/11/97; no change of members (4 pages)
20 November 1997Return made up to 04/11/97; no change of members (4 pages)
12 August 1997Full accounts made up to 31 January 1997 (9 pages)
12 August 1997Full accounts made up to 31 January 1997 (9 pages)
17 February 1997Secretary resigned (1 page)
17 February 1997Registered office changed on 17/02/97 from: manor house church street leatherhead KT22 8HD (1 page)
17 February 1997Secretary resigned (1 page)
17 February 1997Registered office changed on 17/02/97 from: manor house church street leatherhead KT22 8HD (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
13 January 1997Return made up to 04/11/96; no change of members (4 pages)
13 January 1997Return made up to 04/11/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 January 1996 (9 pages)
5 September 1996Full accounts made up to 31 January 1996 (9 pages)
8 January 1996Return made up to 04/11/95; full list of members (6 pages)
8 January 1996Return made up to 04/11/95; full list of members (6 pages)