Company NameSwordfish Dm Limited
Company StatusDissolved
Company Number05429242
CategoryPrivate Limited Company
Incorporation Date19 April 2005(19 years ago)
Dissolution Date7 February 2006 (18 years, 3 months ago)

Directors

Director NameMark Hewitt
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(same day as company formation)
RoleMarketing Consultant
Correspondence Address14a Berrylands Road
Surbiton
Surrey
KT5 8RA
Secretary NameCa Solutions Ltd (Corporation)
StatusClosed
Appointed19 April 2005(same day as company formation)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 April 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 April 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address14a Berrylands Road
Surbiton
Surrey
KT5 8RA
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
13 September 2005Application for striking-off (1 page)
24 June 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 June 2005Registered office changed on 24/06/05 from: ca solutions LTD 12-14 claremont road surbiton surrey KT6 4QU (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005New secretary appointed (2 pages)
25 April 2005Director resigned (1 page)
25 April 2005Registered office changed on 25/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 April 2005Secretary resigned (1 page)