SW Secretarial Services Limited

Company Name	SW Secretarial Services Limited
Company Status	Dissolved
Company Number	04458288
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Tad Keong Chong
Nationality	British
Status	Closed
Appointed	11 June 2002(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	18 Harmonia Court Nascot Wood Road Watford Hertfordshire WD17 4BT

Director Name	Mr Philip Malcolm Skinner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(2 years after company formation)
Appointment Duration	16 years, 5 months (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Golf Road Bromley Kent BR1 2JA

Director Name	Mrs Alison Mary McCarthy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(3 years after company formation)
Appointment Duration	15 years, 4 months (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Goffs Road Ashford Middlesex TW15 1PG

Director Name	Mr Tad Keong Chong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(7 years, 5 months after company formation)
Appointment Duration	11 years (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Mr Tad Keong Chong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	102 Cassiobury Drive Watford Hertfordshire WD17 3AQ

Director Name	Mr Philip Malcolm Skinner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Golf Road Bromley Kent BR1 2JA

Director Name	David Percy George Arter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2004)
Role	Accountant
Correspondence Address	9 Haymeads Lane Bishops Stortford Herts CM23 5JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Philip Malcolm Skinner 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (3 pages)
1 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
15 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
17 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Secretary's details changed for Mr Tad Keong Chong on 11 June 2015 (1 page)
19 June 2015	Secretary's details changed for Mr Tad Keong Chong on 11 June 2015 (1 page)
7 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
29 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
29 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
30 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
30 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1 (6 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1 (6 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Director's details changed for Alison Mary Mccarthy on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Tad Keong Chong on 11 June 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Mr Tad Keong Chong on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Alison Mary Mccarthy on 11 June 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
9 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page)
10 November 2009	Appointment of Mr Tad Keong Chong as a director (2 pages)
10 November 2009	Appointment of Mr Tad Keong Chong as a director (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008	Return made up to 11/06/08; full list of members (3 pages)
25 June 2008	Director's change of particulars / alison mccarthy / 11/06/2008 (1 page)
25 June 2008	Return made up to 11/06/08; full list of members (3 pages)
25 June 2008	Director's change of particulars / alison mccarthy / 11/06/2008 (1 page)
17 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 June 2007	Return made up to 11/06/07; full list of members (2 pages)
13 June 2007	Return made up to 11/06/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 June 2006	Return made up to 11/06/06; full list of members (2 pages)
13 June 2006	Return made up to 11/06/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
25 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (2 pages)
25 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
21 June 2004	Return made up to 11/06/04; full list of members (6 pages)
21 June 2004	Return made up to 11/06/04; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 June 2003	Return made up to 11/06/03; full list of members (6 pages)
28 June 2003	Return made up to 11/06/03; full list of members (6 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Director resigned (1 page)
11 June 2002	Incorporation (18 pages)
11 June 2002	Incorporation (18 pages)

SW Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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