Company NameSilver Swan Foods Limited
DirectorsJohn Corley and Tony Sanford
Company StatusDissolved
Company Number03222380
CategoryPrivate Limited Company
Incorporation Date9 July 1996(27 years, 9 months ago)

Directors

Director NameJohn Corley
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1996(3 weeks, 6 days after company formation)
Appointment Duration27 years, 9 months
RoleCleaning Manager
Correspondence Address22 Grassmere Point Tustin Estate
Old Kent Road
Peckham
London
Se15
Director NameMr Tony Sanford
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1996(3 weeks, 6 days after company formation)
Appointment Duration27 years, 9 months
RoleManager
Correspondence Address3 Lyme Farm Road
Lee
London
SE12 8JE
Secretary NameLesley Corley
NationalityBritish
StatusCurrent
Appointed05 August 1996(3 weeks, 6 days after company formation)
Appointment Duration27 years, 9 months
RoleHousewife
Correspondence Address22 Grassmere Point Tustin Estate
Old Kent Road
Peckham
London
Se15
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 March 1998Dissolved (1 page)
29 December 1997Return of final meeting in a creditors' voluntary winding up (6 pages)
2 June 1997Registered office changed on 02/06/97 from: 22 grassmere point tustin estate old kent road peckham london SE15 (1 page)
29 May 1997Statement of affairs (6 pages)
29 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 May 1997Appointment of a voluntary liquidator (1 page)
16 August 1996New secretary appointed (2 pages)
16 August 1996New director appointed (1 page)
16 August 1996Secretary resigned (2 pages)
16 August 1996Director resigned (2 pages)
16 August 1996New director appointed (1 page)
16 August 1996Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 July 1996Incorporation (13 pages)