Company NameSwains Trading Ltd
Company StatusDissolved
Company Number03757719
CategoryPrivate Limited Company
Incorporation Date22 April 1999(24 years, 11 months ago)
Dissolution Date6 September 2008 (15 years, 6 months ago)
Previous NameSwains Property Co. Ltd

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameWarren Bartlett
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1999(same day as company formation)
RoleValeter
Correspondence Address53 Queens Road
Buckhurst Hill
Essex
IG9 5BU
Secretary NameBrenda Bartlett
NationalityBritish
StatusClosed
Appointed22 April 1999(same day as company formation)
RoleBlack Cats
Correspondence Address42 The Pines
Woodford Green
Essex
IG8 0RW
Director NameBrenda Bartlett
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(same day as company formation)
RoleBlack Cab Driver
Correspondence Address42 The Pines
Woodford Green
Essex
IG8 0RW
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed22 April 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressThorntonrones Llp
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2007Statement of affairs (4 pages)
2 December 2007Appointment of a voluntary liquidator (1 page)
2 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2007Registered office changed on 30/10/07 from: cambridge house 27 cambridge park, london E11 2PU (1 page)
23 May 2007Return made up to 22/04/07; no change of members (6 pages)
5 April 2007Director's particulars changed (1 page)
22 May 2006Return made up to 22/04/06; full list of members (6 pages)
23 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
27 May 2005Return made up to 22/04/05; full list of members (6 pages)
26 January 2005Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 July 2004Return made up to 22/04/04; no change of members (4 pages)
24 June 2003Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 June 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 June 2003Total exemption small company accounts made up to 30 April 2000 (5 pages)
1 May 2003Return made up to 22/04/03; full list of members (6 pages)
23 April 2003Company name changed swains property co. LTD\certificate issued on 23/04/03 (2 pages)
8 February 2003Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 2001Director resigned (1 page)
3 May 2001Return made up to 22/04/01; full list of members (6 pages)
6 July 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 1999Secretary resigned (1 page)
12 May 1999New director appointed (2 pages)
12 May 1999Director resigned (1 page)
12 May 1999New secretary appointed;new director appointed (2 pages)
22 April 1999Incorporation (12 pages)