Swada (London) Limited

Company Name	Swada (London) Limited
Company Status	Dissolved
Company Number	00491985
Category	Private Limited Company
Incorporation Date	26 February 1951(72 years, 1 month ago)
Dissolution Date	24 September 2013 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Robert Leather
Nationality	British
Status	Closed
Appointed	17 January 2007(55 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Newhouse Road Esh Winning County Durham DH7 9LQ

Director Name	Mr Michael Robert Leather
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(56 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New House Newhouse Road Esh Winning County Durham DH7 9LQ

Director Name	Christopher Donald Dane
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2003)
Role	Co Director
Correspondence Address	Chippens Bank House Station Road Hever Kent TN8 7ES

Director Name	Mrs Joan Dane
Date of Birth	March 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(40 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 March 2004)
Role	Sales Manager
Correspondence Address	The Grange Cheesmans Green Mersham Ashford Kent Tn25

Director Name	Mr Peter John Ryan
Date of Birth	December 1927 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Chemist
Correspondence Address	Silva Lodge Silva Acres London Road Stapleford Tawney Romford Essex RM4 1SP

Secretary Name	Maurice Walter Back
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	66 Crescent Road Billericay Essex CM12 0HU

Secretary Name	Peter James Whitechurch
Nationality	British
Status	Resigned
Appointed	01 December 1994(43 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Dale Cottages Tangier Lane Frant Tunbridge Wells East Sussex TN3 9HE

Director Name	Mrs Amber Isobel Mary Dane
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(43 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2004)
Role	Dental Hygienist
Country of Residence	United Kingdom
Correspondence Address	Chippens Bank House Station Road Hever Kent TN8 7ES

Secretary Name	Frank Quinn
Nationality	British
Status	Resigned
Appointed	30 June 1998(47 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4 Berber Road London SW11 6RZ

Director Name	Patrick Donald Dane
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(52 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 November 2006)
Role	Chairman
Correspondence Address	Forge House Hever Edenbridge Kent TN8 7NH

Secretary Name	Mr John Anthony Pearson
Nationality	British
Status	Resigned
Appointed	31 March 2004(53 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Maple Avenue Upminster Essex RM14 2LE

Director Name	Mr David Brown Manning
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Hanley Swan Worcester WR8 0EF

Secretary Name	Fintan McGrath
Nationality	British
Status	Resigned
Appointed	31 August 2005(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Tanglewood, Roughpark Ballykaleen Letterkenny County Donegal Irish

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Location

Registered Address	C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

20k at £0.05	Dane & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22 GBP 1,000 (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22 GBP 1,000 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Michael Robert Leather on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Osborne Secretaries Limited on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Michael Robert Leather on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Osborne Secretaries Limited on 31 December 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 October 2008	Accounts made up to 31 March 2008 (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 October 2007	Accounts made up to 31 March 2007 (4 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (4 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (4 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: 1,sugar house lane stratford london E15 2QN (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: 1,sugar house lane stratford london E15 2QN (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts made up to 31 March 2006 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
14 August 2006	Return made up to 31/12/00; full list of members; amend (7 pages)
14 August 2006	Return made up to 31/12/00; full list of members; amend (7 pages)
14 August 2006	Return made up to 31/12/99; full list of members; amend (7 pages)
14 August 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
25 May 2006	Return made up to 31/12/05; full list of members (7 pages)
25 May 2006	Return made up to 31/12/05; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts made up to 31 March 2005 (5 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 November 2004	Accounts made up to 31 March 2004 (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 August 2004	Accounts made up to 31 March 2003 (5 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
2 March 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004	New director appointed (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Director resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Accounts made up to 31 March 2002 (4 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Return made up to 31/12/01; full list of members (5 pages)
2 February 2002	Return made up to 31/12/01; full list of members (5 pages)
31 January 2002	Accounts for a dormant company made up to 30 March 2001 (4 pages)
31 January 2002	Accounts made up to 30 March 2001 (4 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001	Accounts made up to 31 March 2000 (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Accounts for a dormant company made up to 26 March 1999 (2 pages)
19 January 2000	Accounts made up to 26 March 1999 (2 pages)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
4 November 1998	Accounts for a dormant company made up to 27 March 1998 (2 pages)
4 November 1998	Accounts made up to 27 March 1998 (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (7 pages)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Accounts for a small company made up to 28 March 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 28 March 1997 (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 January 1997	Accounts for a small company made up to 29 March 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 29 March 1996 (7 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 March 1983	Accounts made up to 31 March 1982 (6 pages)
26 March 1983	Accounts made up to 31 March 1982 (6 pages)
25 March 1983	Accounts made up to 31 March 1981 (6 pages)
25 March 1983	Accounts made up to 31 March 1981 (6 pages)
24 March 1983	Accounts made up to 31 March 1980 (6 pages)
24 March 1983	Accounts made up to 31 March 1980 (6 pages)

Swada (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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