Swindon Warehouse Services Limited

Company Name	Swindon Warehouse Services Limited
Company Status	Dissolved
Company Number	03872396
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 5 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	M&S Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Ivens
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2007(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 November 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Secretary Name	Robert Ivens
Status	Closed
Appointed	19 December 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 05 November 2013)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Maurice Harold Helfgott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Heather Macrae
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Heather Macrae
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Eileen Mary Haughey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2009)
Role	Head Of Tax And Corporte Fina
Country of Residence	England
Correspondence Address	5 Elton Drive Maidenhead Berkshire SL6 7NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£120,000
Net Worth	£6,899,000
Current Liabilities	£60,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
12 July 2013	Application to strike the company off the register (3 pages)
12 July 2013	Application to strike the company off the register (3 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 1 (4 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 1 (4 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 1 (4 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Accounts made up to 31 March 2012 (12 pages)
21 December 2011	Termination of appointment of Heather Macrae as a director on 19 December 2011 (1 page)
21 December 2011	Appointment of Robert Ivens as a secretary (1 page)
21 December 2011	Termination of appointment of Heather Macrae as a secretary on 19 December 2011 (1 page)
21 December 2011	Termination of appointment of Heather Macrae as a director (1 page)
21 December 2011	Appointment of Robert Ivens as a secretary on 19 December 2011 (1 page)
21 December 2011	Termination of appointment of Heather Macrae as a secretary (1 page)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 October 2011	Accounts made up to 2 April 2011 (12 pages)
11 October 2011	Accounts made up to 2 April 2011 (12 pages)
11 October 2011	Full accounts made up to 2 April 2011 (12 pages)
15 December 2010	Full accounts made up to 3 April 2010 (12 pages)
15 December 2010	Accounts made up to 3 April 2010 (12 pages)
15 December 2010	Accounts made up to 3 April 2010 (12 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 December 2009	Full accounts made up to 28 March 2009 (11 pages)
17 December 2009	Accounts made up to 28 March 2009 (11 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Ms Heather Macrae on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert John Ivens on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Ms Heather Macrae on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Robert John Ivens on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ms Heather Macrae on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Ms Heather Macrae on 11 November 2009 (1 page)
2 September 2009	Appointment Terminated Director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (4 pages)
1 September 2009	Director appointed amanda mellor (4 pages)
24 March 2009	Appointment Terminated Director eileen haughey (1 page)
24 March 2009	Appointment terminated director eileen haughey (1 page)
5 February 2009	Full accounts made up to 29 March 2008 (12 pages)
5 February 2009	Accounts made up to 29 March 2008 (12 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Accounts made up to 31 March 2007 (12 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
29 March 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
31 January 2007	Full accounts made up to 1 April 2006 (13 pages)
31 January 2007	Full accounts made up to 1 April 2006 (13 pages)
31 January 2007	Full accounts made up to 1 April 2006 (13 pages)
6 December 2006	Return made up to 02/11/06; full list of members (5 pages)
6 December 2006	Return made up to 02/11/06; full list of members (5 pages)
13 February 2006	Memorandum and Articles of Association (17 pages)
13 February 2006	Memorandum and Articles of Association (17 pages)
3 February 2006	Company name changed m&s ventures LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed m&s ventures LIMITED\certificate issued on 03/02/06 (2 pages)
2 November 2005	Return made up to 02/11/05; full list of members (2 pages)
2 November 2005	Return made up to 02/11/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
25 October 2005	Accounts made up to 2 April 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
14 April 2005	Accounts made up to 3 April 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 3 April 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 3 April 2004 (4 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
27 October 2004	Return made up to 02/11/04; full list of members (6 pages)
27 October 2004	Return made up to 02/11/04; full list of members (6 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
14 February 2004	Accounts for a dormant company made up to 29 March 2003 (4 pages)
14 February 2004	Accounts made up to 29 March 2003 (4 pages)
19 November 2003	Return made up to 02/11/03; full list of members (6 pages)
19 November 2003	Return made up to 02/11/03; full list of members (6 pages)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Return made up to 02/11/02; full list of members (6 pages)
13 November 2002	Return made up to 02/11/02; full list of members (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2002	Accounts made up to 31 March 2002 (4 pages)
19 November 2001	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 (6 pages)
19 November 2001	Return made up to 02/11/01; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 October 2001	Accounts made up to 31 March 2001 (4 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
22 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
21 March 2000	Secretary's particulars changed (1 page)
21 March 2000	Secretary's particulars changed (1 page)
8 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
8 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 1 mitchell lane bristol BS1 6BZ (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 1 mitchell lane bristol BS1 6BZ (1 page)
2 November 1999	Incorporation (13 pages)
2 November 1999	Incorporation (13 pages)

Swindon Warehouse Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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