The Swan (West Malling) Limited

Company Name	The Swan (West Malling) Limited
Company Status	Dissolved
Company Number	03569717
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)
Dissolution Date	5 May 2015 (9 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Kevin Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12 Old Bond Street London W1S 4PW

Director Name	Christopher Diccon Stockwell Wright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12 Old Bond Street London W1S 4PW

Director Name	Miss Martyna Ewa Lata
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Polish
Status	Closed
Appointed	21 November 2014(16 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 05 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 12 Old Bond Street London W1S 4PW

Secretary Name	Miss Martyna Lata
Status	Closed
Appointed	21 November 2014(16 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 05 May 2015)
Role	Company Director
Correspondence Address	1st Floor 12 Old Bond Street London W1S 4PW

Director Name	Peter Robert Cornwell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 7 months (resigned 05 February 2014)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY

Secretary Name	Peter Robert Cornwell
Nationality	British
Status	Resigned
Appointed	16 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 27 July 1998)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Goldings Farmhouse Underriver House Road Underriver Sevenoaks Kent

Secretary Name	Vivienne Cornwell
Nationality	British
Status	Resigned
Appointed	27 July 1998(2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 05 February 2014)
Role	Secretary
Correspondence Address	Goldings Farmhouse Underriver House Road, Underriver Sevenoaks Kent TN15 0SJ

Director Name	Mr Christopher Diccon Stockwell Wright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2008)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Blaise Farm Tower Hill Offham West Malling Kent ME19 5NH

Director Name	Anthony Harry Bogod
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Marsh Close London NW7 4NY

Director Name	Mr Scott Dudley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Hazel Grove St Marys Park Bexhill On Sea East Sussex TN39 5JW

Director Name	Philomena Barbara Wright
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12 Old Bond Street London W1S 4PW

Secretary Name	Mrs Philomena Barbara Wright
Status	Resigned
Appointed	23 May 2014(16 years after company formation)
Appointment Duration	6 months (resigned 21 November 2014)
Role	Company Director
Correspondence Address	1st Floor 12 Old Bond Street London W1S 4PW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.theswanwestmalling.co.uk
Email address	[email protected]
Telephone	01732 521910
Telephone region	Sevenoaks

Location

Registered Address	1st Floor 12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

420k at £1	Swan Collection LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
2 January 2015	Application to strike the company off the register (3 pages)
2 January 2015	Application to strike the company off the register (3 pages)
24 November 2014	Appointment of Miss Martyna Lata as a secretary on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Philomena Barbara Wright as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Miss Martyna Lata as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Miss Martyna Lata as a director on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Philomena Barbara Wright as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Miss Martyna Lata as a secretary on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Philomena Barbara Wright as a secretary on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Philomena Barbara Wright as a secretary on 21 November 2014 (1 page)
6 October 2014	(6 pages)
6 October 2014	(6 pages)
24 September 2014	Appointment of Mrs Philomena Barbara Wright as a secretary on 23 May 2014 (2 pages)
24 September 2014	Appointment of Mrs Philomena Barbara Wright as a secretary on 23 May 2014 (2 pages)
30 July 2014	Auditors resignation (2 pages)
30 July 2014	Auditors resignation (2 pages)
1 July 2014	Registered office address changed from 3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY on 1 July 2014 (1 page)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 420,000 (4 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 420,000 (4 pages)
28 March 2014	Director's details changed for Christopher Diccon Stockwell Wright on 19 March 2014 (2 pages)
28 March 2014	Director's details changed for Christopher Diccon Stockwell Wright on 19 March 2014 (2 pages)
11 February 2014	Termination of appointment of Peter Robert Cornwell as a director on 5 February 2014 (1 page)
11 February 2014	Termination of appointment of Vivienne Cornwell as a secretary on 5 February 2014 (1 page)
11 February 2014	Termination of appointment of Peter Robert Cornwell as a director on 5 February 2014 (1 page)
11 February 2014	Termination of appointment of Peter Robert Cornwell as a director on 5 February 2014 (1 page)
11 February 2014	Termination of appointment of Vivienne Cornwell as a secretary on 5 February 2014 (1 page)
11 February 2014	Termination of appointment of Vivienne Cornwell as a secretary on 5 February 2014 (1 page)
19 December 2013	(6 pages)
19 December 2013	(6 pages)
10 December 2013	Appointment of Christopher Diccon Stockwell Wright as a director on 10 December 2013 (2 pages)
10 December 2013	Appointment of Christopher Diccon Stockwell Wright as a director on 10 December 2013 (2 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Director's details changed for Kevin Gerald Stanford on 21 May 2013 (2 pages)
18 June 2013	Director's details changed for Peter Robert Cornwell on 21 May 2013 (2 pages)
18 June 2013	Director's details changed for Peter Robert Cornwell on 21 May 2013 (2 pages)
18 June 2013	Director's details changed for Kevin Gerald Stanford on 21 May 2013 (2 pages)
12 December 2012	(7 pages)
12 December 2012	(7 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
31 October 2011	(7 pages)
31 October 2011	(7 pages)
16 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2010	Appointment of Philomena Barbara Wright as a director (2 pages)
19 November 2010	Appointment of Philomena Barbara Wright as a director (2 pages)
26 October 2010	Termination of appointment of Scott Dudley as a director (1 page)
26 October 2010	Termination of appointment of Scott Dudley as a director (1 page)
12 July 2010	(8 pages)
12 July 2010	(8 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 February 2010	(7 pages)
25 February 2010	(7 pages)
15 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
15 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
29 June 2009	Return made up to 22/05/09; no change of members (6 pages)
29 June 2009	Return made up to 22/05/09; no change of members (6 pages)
16 June 2009	Appointment terminated director anthony bogod (1 page)
16 June 2009	Appointment terminated director anthony bogod (1 page)
1 June 2009	(8 pages)
1 June 2009	(8 pages)
26 May 2009	Secretary's change of particulars / vivienne cornwell / 19/05/2009 (1 page)
26 May 2009	Secretary's change of particulars / vivienne cornwell / 19/05/2009 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 December 2008	Director appointed scott dudley (2 pages)
16 December 2008	Director appointed scott dudley (2 pages)
17 November 2008	Company name changed fishbone LIMITED\certificate issued on 19/11/08 (3 pages)
17 November 2008	Company name changed fishbone LIMITED\certificate issued on 19/11/08 (3 pages)
8 October 2008	(7 pages)
8 October 2008	(7 pages)
25 June 2008	Return made up to 22/05/08; full list of members (7 pages)
25 June 2008	Return made up to 22/05/08; full list of members (7 pages)
23 April 2008	Appointment terminated director christopher wright (1 page)
23 April 2008	Appointment terminated director christopher wright (1 page)
12 July 2007	Return made up to 22/05/07; change of members (9 pages)
12 July 2007	Return made up to 22/05/07; change of members (9 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 June 2006	Return made up to 22/05/06; full list of members (7 pages)
16 June 2006	Return made up to 22/05/06; full list of members (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 June 2004	Return made up to 22/05/04; full list of members (7 pages)
17 June 2004	Return made up to 22/05/04; full list of members (7 pages)
3 March 2004	(7 pages)
3 March 2004	(7 pages)
10 June 2003	Return made up to 22/05/03; change of members (7 pages)
10 June 2003	Return made up to 22/05/03; change of members (7 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
5 March 2003	(7 pages)
5 March 2003	(7 pages)
27 August 2002	(7 pages)
27 August 2002	(7 pages)
30 May 2002	Return made up to 22/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Return made up to 22/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2002	(7 pages)
18 April 2002	(7 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Statement of affairs (25 pages)
28 March 2001	Statement of affairs (25 pages)
28 March 2001	Ad 27/07/98--------- Â£ si 419998@1 (2 pages)
28 March 2001	Ad 27/07/98--------- Â£ si 419998@1 (2 pages)
5 June 2000	Return made up to 22/05/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 22/05/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	(7 pages)
2 June 2000	(7 pages)
7 July 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
30 April 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 92 chiswick high road london W4 1SH (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 92 chiswick high road london W4 1SH (1 page)
2 March 1999	Company name changed slippit inns LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed slippit inns LIMITED\certificate issued on 03/03/99 (2 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (9 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
15 September 1998	Nc inc already adjusted 27/07/98 (1 page)
15 September 1998	Nc inc already adjusted 27/07/98 (1 page)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
15 September 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (9 pages)
15 September 1998	Secretary resigned (1 page)
15 July 1998	Company name changed restresult LIMITED\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed restresult LIMITED\certificate issued on 16/07/98 (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1998	Secretary resigned (1 page)
22 May 1998	Incorporation (13 pages)
22 May 1998	Incorporation (13 pages)

The Swan (West Malling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London