Caroline Swan Developments Limited

Company Name	Caroline Swan Developments Limited
Company Status	Dissolved
Company Number	05024421
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(7 years, 8 months after company formation)
Appointment Duration	6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(2 years, 1 month after company formation)
Appointment Duration	6 years (closed 03 April 2012)
Correspondence Address	Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2006)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 3,000 (4 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 3,000 (4 pages)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
30 September 2011	Appointment of Mr David Blake as a director on 30 September 2011 (2 pages)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
30 September 2011	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011 (1 page)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
13 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
13 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed (1 page)
6 April 2011	Secretary's details changed (1 page)
31 March 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
3 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 (2 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 November 2008	Memorandum of capital (1 page)
13 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2008	Statement by directors (1 page)
13 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2008	Solvency Statement dated 03/11/08 (1 page)
13 November 2008	Statement by Directors (1 page)
13 November 2008	Memorandum of capital (1 page)
13 November 2008	Solvency statement dated 03/11/08 (1 page)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 January 2007	Return made up to 23/01/07; full list of members (3 pages)
25 January 2007	Return made up to 23/01/07; full list of members (3 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2006	Return made up to 23/01/06; full list of members (2 pages)
24 February 2006	Return made up to 23/01/06; full list of members (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (20 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (20 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (9 pages)
10 March 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 2005	Return made up to 23/01/05; full list of members (7 pages)
10 March 2005	New director appointed (9 pages)
28 February 2005	New director appointed (14 pages)
28 February 2005	New director appointed (14 pages)
14 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
14 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
30 October 2004	Ad 23/01/04--------- Â£ si [email protected] (2 pages)
30 October 2004	Ad 23/01/04--------- Â£ si [email protected] (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New secretary appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Secretary resigned (1 page)
23 January 2004	Incorporation (13 pages)
23 January 2004	Incorporation (13 pages)

Caroline Swan Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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