| Company Name | Dot Swallow Limited |
|---|---|
| Directors | Peter James Colman and Leonard Henry Hazelden |
| Company Status | Dissolved |
| Company Number | 05381512 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
Directors
| Director Name | Peter James Colman |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Gilhams Avenue Banstead Surrey SM7 1QW |
| Director Name | Leonard Henry Hazelden |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hillside Banstead Surrey SM7 1HG |
| Secretary Name | Peter James Colman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Gilhams Avenue Banstead Surrey SM7 1QW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 October 2006 | Dissolved (1 page) |
|---|---|
| 7 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2005 | Particulars of contract relating to shares (4 pages) |
| 28 April 2005 | Ad 07/04/05--------- £ si 100@1=100 £ ic 4/104 (2 pages) |
| 28 April 2005 | Resolutions
|
| 20 April 2005 | Declaration of solvency (3 pages) |
| 20 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2005 | Ad 03/03/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | New director appointed (3 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (12 pages) |