1949 Limited

Company Name	1949 Limited
Company Status	Dissolved
Company Number	03956953
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Swandean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Marcus Button
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Secretary Name	Julia Patricia Button
Nationality	British
Status	Closed
Appointed	09 May 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 20 February 2024)
Role	Executive Administrator
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Roger Philip Borley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Insurance Broker
Correspondence Address	Flat 4 Dunbar Wharf Narrow Street London E14 8BB

Secretary Name	Mrs Sian Gillian Borley
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Insurance Underwriter
Correspondence Address	Flat4 Dunbar Wharf Narrow Street London E14 8BB

Secretary Name	Mr Philip Anthony Devereux Englefield
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charles Street London SW13 0NZ

Secretary Name	Mr Vasos Lottari
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	52 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SA

Secretary Name	Mark Andrew Copping
Nationality	British
Status	Resigned
Appointed	08 May 2003(3 years, 1 month after company formation)
Appointment Duration	1 day (resigned 09 May 2003)
Role	Solicitor
Correspondence Address	8 Bittacy Park Avenue London NW7 2HA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	www.stephenwiltshire.co.uk
Telephone	020 73212622
Telephone region	London

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Mr Peter Marcus Button 100.00% Ordinary

Financials

Year	2014
Net Worth	-£195,774
Cash	£26
Current Liabilities	£347,956

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 June 2000	Delivered on: 16 June 2000 Satisfied on: 6 October 2014 Persons entitled: Autozones (2000) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 June 2000

Delivered on: 16 June 2000
Satisfied on: 6 October 2014
Persons entitled: Autozones (2000) Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 April 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 12 April 2023 (1 page)
12 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 July 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
17 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page)
17 June 2020	Secretary's details changed for Julia Patricia Button on 10 June 2020 (1 page)
17 June 2020	Director's details changed for Mr Peter Marcus Button on 10 June 2020 (2 pages)
17 June 2020	Change of details for Mr Peter Marcus Button as a person with significant control on 10 June 2020 (2 pages)
17 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
15 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 June 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (4 pages)
25 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
6 October 2014	Satisfaction of charge 1 in full (1 page)
6 October 2014	Satisfaction of charge 1 in full (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (4 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (4 pages)
23 October 2013	Company name changed swandean LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Company name changed swandean LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
2 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 June 2009	Return made up to 18/03/09; full list of members (3 pages)
30 June 2009	Return made up to 18/03/09; full list of members (3 pages)
6 August 2008	Return made up to 18/03/08; full list of members (3 pages)
6 August 2008	Return made up to 18/03/08; full list of members (3 pages)
9 May 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB (2 pages)
9 May 2006	Return made up to 18/03/06; full list of members (6 pages)
9 May 2006	Return made up to 18/03/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005	Auditor's resignation (1 page)
27 September 2005	Auditor's resignation (1 page)
13 June 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 March 2005	Return made up to 18/03/05; full list of members (6 pages)
31 March 2005	Return made up to 18/03/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 31 December 2002 (16 pages)
3 March 2005	Full accounts made up to 31 December 2002 (16 pages)
16 September 2004	Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP (1 page)
12 May 2004	Return made up to 27/03/04; full list of members (6 pages)
12 May 2004	Return made up to 27/03/04; full list of members (6 pages)
9 December 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 57 queen anne street london W1G 9HJ (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 57 queen anne street london W1G 9HJ (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
20 May 2003	S-div 09/05/03 (1 page)
20 May 2003	S-div 09/05/03 (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
20 February 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 February 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
4 September 2002	Full accounts made up to 31 August 2001 (12 pages)
4 September 2002	Full accounts made up to 31 August 2001 (12 pages)
3 September 2002	Return made up to 27/03/02; full list of members (6 pages)
3 September 2002	Return made up to 27/03/02; full list of members (6 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: continental house oak ridge, west end woking surrey GU24 9PJ (1 page)
5 October 2001	Registered office changed on 05/10/01 from: continental house oak ridge, west end woking surrey GU24 9PJ (1 page)
5 October 2001	New director appointed (2 pages)
25 May 2001	Return made up to 27/03/01; full list of members (6 pages)
25 May 2001	Return made up to 27/03/01; full list of members (6 pages)
29 January 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
29 January 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
16 June 2000	Particulars of mortgage/charge (11 pages)
16 June 2000	Particulars of mortgage/charge (11 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
2 June 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
27 March 2000	Incorporation (10 pages)
27 March 2000	Incorporation (10 pages)