| Company Name | S & W Cradles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274976 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 5 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month 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 Colin Derek Blyth |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 96 Shorefields Rainham Kent ME8 8SB |
| Director Name | Mr Derek Blyth |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Access Equipment - Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Maple Road Strood Rochester Kent ME2 2HY |
| Director Name | Mrs Barbara Anne Blyth |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Maple Road Strood Rochester Kent ME2 2HY |
| Secretary Name | Mrs Barbara Anne Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Maple Road Strood Rochester Kent ME2 2HY |
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Colin Derek Blyth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Termination of appointment of Barbara Anne Blyth as a secretary on 27 June 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Barbara Anne Blyth as a director on 27 June 2014 (1 page) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Termination of appointment of Barbara Anne Blyth as a secretary on 27 June 2014 (1 page) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Termination of appointment of Barbara Anne Blyth as a director on 27 June 2014 (1 page) |
| 14 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 24 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Termination of appointment of Derek Blyth as a director (1 page) |
| 2 June 2011 | Termination of appointment of Derek Blyth as a director (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Derek Blyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Colin Derek Blyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Barbara Anne Blyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Derek Blyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Colin Derek Blyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 19 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Barbara Anne Blyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 116 collier row road, collier row, romford essex RM5 2BB (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 116 collier row road, collier row, romford essex RM5 2BB (1 page) |
| 2 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 1 November 2004 | Incorporation (18 pages) |
| 1 November 2004 | Incorporation (18 pages) |