Company NameThe Swing Factory Limited
Company StatusDissolved
Company Number04460639
CategoryPrivate Limited Company
Incorporation Date13 June 2002(21 years, 10 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director NameDavid James Allard
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2002(same day as company formation)
RoleFinancial Advisor
Correspondence Address4 Nutfield Court
Church Hill, Nutfield
Redhill
Surrey
RH1 4JA
Director NameNicholas Robert Bradley
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2002(same day as company formation)
RoleConsultant
Correspondence Address17 Evelyn Gardens
Godstone
Surrey
RH9 8BD
Secretary NameMichael Ronan Jewson
NationalityBritish
StatusClosed
Appointed13 June 2002(same day as company formation)
RoleFinancial Controller
Correspondence Address43b Aylesford Street
London
SW1V 3RY
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
9 December 2004Application for striking-off (1 page)
14 August 2003Return made up to 13/06/03; full list of members (5 pages)
14 August 2003Registered office changed on 14/08/03 from: 66 wigmore street london W1U 2HQ (1 page)
14 August 2003Location of register of members (1 page)
7 August 2003Registered office changed on 07/08/03 from: 48 portland place london W1B 1AJ (1 page)
7 August 2003Location of register of members (1 page)
5 August 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 August 2002Secretary's particulars changed (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
21 June 2002New secretary appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Secretary resigned (1 page)
13 June 2002Incorporation (15 pages)