| Company Name | Southwestten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057714 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Directors
| Director Name | Veronica Gledhill Hall |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 January 2013) |
| Role | Media Consultant |
| Correspondence Address | 40a Gunter Grove London SW10 0UJ |
| Director Name | Alexander Hardcastle |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 January 2013) |
| Role | TV Producer |
| Correspondence Address | 40b Gunter Grove London SW10 0UJ |
| Secretary Name | Veronica Gledhill Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 January 2013) |
| Role | Media Consultant |
| Correspondence Address | 40a Gunter Grove London SW10 0UJ |
| Director Name | Craig William Brown |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 24 October 2001) |
| Role | Accountant |
| Correspondence Address | 40 Gunter Grove London SW10 0UJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 40a Gunter Grove London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Change of name notice (2 pages) |
| 9 January 2012 | Change of name notice (2 pages) |
| 9 January 2012 | Resolutions
|
| 9 January 2012 | Resolutions
|
| 6 January 2012 | Restoration by order of the court (4 pages) |
| 6 January 2012 | Restoration by order of the court (4 pages) |
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 27 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 19 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: suite 25842 72 new bond street london W1S 1RR (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: suite 25842 72 new bond street london W1S 1RR (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 22 August 2000 | Incorporation (31 pages) |
| 22 August 2000 | Incorporation (31 pages) |