| Company Name | Swanways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806624 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Kingsley Thomas |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 September 2010) |
| Role | Relocation Agent |
| Country of Residence | England |
| Correspondence Address | 8 Tupwood Court Tupwood Lane Caterham Surrey CR3 6DR |
| Secretary Name | Fernanda Maria Chaves Viera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 8 Tupwood Court Caterham Surrey CR3 6DR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,111 |
| Cash | £1,696 |
| Current Liabilities | £3,020 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (2 pages) |
| 14 May 2010 | Application to strike the company off the register (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 20 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 20 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 27 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Nc inc already adjusted 09/08/03 (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Nc inc already adjusted 09/08/03 (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 20 June 2003 | Incorporation (7 pages) |
| 20 June 2003 | Incorporation (7 pages) |