SS

SWAYFIELDS SHELFCO NO 1 LIMITED

Dissolved

Company number 03966441

Lincolnshire · Incorporated 6 April 2000

1 Castle Hill, Lincoln, Lincolnshire, LN1 3AA

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2138 LIMITED · 6 April 2000 – 4 May 2000

EXTRA MSA SERVICES COBHAM LIMITED · 4 May 2000 – 6 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SPOUGE, Stephen William
Director
13 October 2009
WR
WADE, Robert Alexander Mercer
Director
9 July 2007
PG
PULLAN, Gordon Waite
Director
5 December 2005
ST
SPOUGE, Timothy James
Director
5 December 2005
PG
PULLAN, Gordon Waite
Secretary
2 January 2002
PA
PONTING, Adrian Nigel
Secretary · Resigned
26 September 2000
LA
LONG, Andrew Edward
Director · Resigned
26 September 2000
SS
SPOUGE, Stephen William
Director · Resigned
26 September 2000
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 April 2000
HS
HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 October 2010 View
Gazette Notice Voluntary
Gazette
29 June 2010 View
Dissolution Application Strike Off Company
Dissolution
18 June 2010 View
Gazette Notice Compulsory
Gazette
4 May 2010 View
Gazette Filings Brought Up To Date
Gazette
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Accounts With Made Up Date
Accounts
11 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Made Up Date
Accounts
3 March 2008 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Made Up Date
Accounts
8 March 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Made Up Date
Accounts
3 March 2006 View
Certificate Change Of Name Company
Change Of Name
6 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Made Up Date
Accounts
4 March 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Made Up Date
Accounts
14 February 2004 View
Legacy
Annual Return
26 April 2003 View
Accounts With Made Up Date
Accounts
1 March 2003 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
14 February 2002 View
Accounts With Made Up Date
Accounts
14 February 2002 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Address
6 October 2000 View
Certificate Change Of Name Company
Change Of Name
4 May 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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