Company NameSwagman Builders Limited
Company StatusDissolved
Company Number03535960
CategoryPrivate Limited Company
Incorporation Date27 March 1998(26 years, 1 month ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen James Motteram
Date of BirthApril 1971 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed07 April 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 4 months (closed 29 August 2000)
RoleBank Contractor
Correspondence Address114 Regents Park Road
London
NW1 8UG
Secretary NameGeoffrey William Bruce Norman
NationalityBritish
StatusClosed
Appointed15 June 1998(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 29 August 2000)
RoleParalegal
Correspondence Address114 Regents Park Road
London
NW1 8UG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address114 Regents Park Road
London
NW1 8UG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts26 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End26 November

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
30 March 2000Accounting reference date shortened from 31/03/00 to 26/11/99 (1 page)
30 March 2000Accounts for a small company made up to 26 November 1999 (3 pages)
27 March 2000Application for striking-off (1 page)
1 March 2000Accounts for a small company made up to 31 March 1999 (3 pages)
9 December 1999Return made up to 26/11/99; full list of members (6 pages)
26 May 1999Return made up to 27/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1999Registered office changed on 26/04/99 from: flat 1 80 shepherds hill highgate london N6 5RH (1 page)
8 July 1998New secretary appointed (2 pages)
12 June 1998Registered office changed on 12/06/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
12 June 1998Secretary resigned (1 page)
30 April 1998Director resigned (1 page)
27 March 1998Incorporation (10 pages)