| Company Name | Swancourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05857529 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Maggie And Rose Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Margaret Lorna Bolger |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 41 Lexham Gardens London W8 5JR |
| Secretary Name | Jeremy Harding-Edgar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Rose Astor |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 5 Carthew Villas London W6 0BS |
| Secretary Name | Mrs Jane Marion Osman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Isis Close Long Hanborough Witney Oxfordshire OX29 8JN |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 18 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Director's details changed for Margaret Lorna Bolger on 26 June 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Margaret Lorna Bolger on 26 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 5 October 2009 | Termination of appointment of Jane Osman as a secretary (1 page) |
| 5 October 2009 | Appointment of Jeremy Harding-Edgar as a secretary (2 pages) |
| 5 October 2009 | Termination of appointment of Jane Osman as a secretary (1 page) |
| 5 October 2009 | Appointment of Jeremy Harding-Edgar as a secretary (2 pages) |
| 18 September 2009 | Director's Change of Particulars / margaret bolger / 10/09/2009 / Occupation was: self employed, now: director (1 page) |
| 18 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 18 September 2009 | Director's change of particulars / margaret bolger / 10/09/2009 (1 page) |
| 18 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 20 February 2009 | Appointment Terminated Director rose astor (1 page) |
| 20 February 2009 | Appointment terminated director rose astor (1 page) |
| 28 August 2008 | Return made up to 26/06/08; full list of members (7 pages) |
| 28 August 2008 | Return made up to 26/06/08; full list of members (7 pages) |
| 5 April 2008 | Memorandum and Articles of Association (9 pages) |
| 5 April 2008 | Memorandum and Articles of Association (9 pages) |
| 29 March 2008 | Company name changed maggie and rose LIMITED\certificate issued on 03/04/08 (2 pages) |
| 29 March 2008 | Company name changed maggie and rose LIMITED\certificate issued on 03/04/08 (2 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 15A albert mews london W8 5RU (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 15A albert mews london W8 5RU (1 page) |
| 7 November 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 5 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 5 July 2007 | Ad 27/06/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Ad 27/06/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 5 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 5 albert mews london W8 5RU (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 5 albert mews london W8 5RU (1 page) |
| 8 September 2006 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 8 September 2006 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 26 June 2006 | Incorporation (13 pages) |
| 26 June 2006 | Incorporation (13 pages) |