| Company Name | Swanstaff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923586 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Name | Swanline Buses Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| 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 Stephen James Rogers |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Orchard Eynsford Road Swanley Kent BR8 8JS |
| Secretary Name | Mr Stephen James Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Orchard Eynsford Road Swanley Kent BR8 8JS |
| Director Name | Dr Jessica Grace Rogers |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2009(6 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE |
| Director Name | Kelly Louise Rogers |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Sales Administrator |
| Correspondence Address | 15 Clive Court Farnborough Hants GU14 9XE |
Contact
| Telephone | 01494 447589 |
|---|---|
| Telephone region | High Wycombe |
Location
| Registered Address | Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,552 |
| Cash | £730 |
| Current Liabilities | £22,282 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 29 December 2017 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 29 December 2017 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 29 December 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Stephen James Rogers on 7 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Stephen James Rogers on 7 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Stephen James Rogers on 7 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Appointment of Miss Jessica Grace Rogers as a director (2 pages) |
| 9 November 2009 | Termination of appointment of Kelly Rogers as a director (1 page) |
| 9 November 2009 | Appointment of Miss Jessica Grace Rogers as a director (2 pages) |
| 9 November 2009 | Termination of appointment of Kelly Rogers as a director (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 21 August 2006 | Company name changed swanline buses LIMITED\certificate issued on 21/08/06 (2 pages) |
| 21 August 2006 | Company name changed swanline buses LIMITED\certificate issued on 21/08/06 (2 pages) |
| 20 February 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 20 February 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 14 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 13 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 7 October 2003 | Incorporation (17 pages) |
| 7 October 2003 | Incorporation (17 pages) |