| Company Name | Swanwick Communications Limited |
|---|---|
| Director | Christopher Ian Collins |
| Company Status | Liquidation |
| Company Number | 05484875 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher Ian Collins |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(2 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Wickham Road Curdridge Southampton Hampshire SO32 2HG |
| Secretary Name | Mr Conrad Ian Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(2 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerlands Cottage Lockhams Road Curdridge Southampton Hampshire SO32 2BD |
| Secretary Name | Hazelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 June 2005(3 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Correspondence Address | Clarendon Court Over Wallop Stockbridge Hampshire SO20 8HU |
| Director Name | H M Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | Clarendon Court Over Wallop Stockbridge Hampshire SO20 8HU |
| Secretary Name | Hazelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | Clarendon Court Over Wallop Stockbridge Hampshire SO20 8HU |
Location
| Registered Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 January 2007 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 4 July 2017 (overdue) |
|---|
Filing History
| 18 April 2012 | Appointment of a liquidator (2 pages) |
|---|---|
| 18 April 2012 | Court order insolvency:replacement of liquidator (39 pages) |
| 18 April 2012 | Appointment of a liquidator (2 pages) |
| 18 April 2012 | Court order insolvency:replacement of liquidator (39 pages) |
| 11 April 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 (2 pages) |
| 8 September 2010 | Registered office address changed from C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 1 clarendon court over wallop stockbridge hants SO20 8HU (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 1 clarendon court over wallop stockbridge hants SO20 8HU (1 page) |
| 21 December 2007 | Appointment of a liquidator (1 page) |
| 21 December 2007 | Appointment of a liquidator (1 page) |
| 19 April 2007 | Order of court to wind up (1 page) |
| 19 April 2007 | Order of court to wind up (1 page) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: shedfield business centre botley road shedfield southampton hampshire SO32 2HN (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: shedfield business centre botley road shedfield southampton hampshire SO32 2HN (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | Particulars of mortgage/charge (7 pages) |
| 2 September 2005 | Particulars of mortgage/charge (7 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: clarendon court over wallop stockbridge hampshire SO20 8HU (1 page) |
| 1 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: clarendon court over wallop stockbridge hampshire SO20 8HU (1 page) |
| 20 June 2005 | Incorporation (17 pages) |
| 20 June 2005 | Incorporation (17 pages) |