Company NameSwedbuilt UK Limited
Company StatusDissolved
Company Number03293708
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 3 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)
Previous NameSwebuilt UK Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBjorn Erik Hjalmarsson
Date of BirthJune 1943 (Born 80 years ago)
NationalitySwedish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceESP
Correspondence AddressAloha Puerlo 40
Nueva Andalucia
29660
Director NameMats Wahlstrom
Date of BirthDecember 1945 (Born 78 years ago)
NationalitySwedish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleManager
Country of ResidenceSweden
Correspondence AddressEklundavagen 31
Orebro
70217
Secretary NameMats Wahlstrom
NationalitySwedish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleManager
Country of ResidenceSweden
Correspondence AddressEklundavagen 31
Orebro
70217
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressC/O Rowlands
Chartered Accountants
Portobello Road Birtley
Co Durham
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

5k at £1Bjorn Erik Hjalmarsson
49.99%
Ordinary
3.3k at £1Mats Wahlstrom
33.33%
Ordinary
1.7k at £1Incito Espana Sl
16.67%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
14 May 2014Application to strike the company off the register (3 pages)
14 May 2014Application to strike the company off the register (3 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9,999
(5 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9,999
(5 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9,999
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
6 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
6 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Mats Wahlstrom on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Bjorn Erik Hjalmarsson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Bjorn Erik Hjalmarsson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Bjorn Erik Hjalmarsson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mats Wahlstrom on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mats Wahlstrom on 7 December 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008Return made up to 07/12/08; full list of members (4 pages)
9 December 2008Return made up to 07/12/08; full list of members (4 pages)
18 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
18 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
10 December 2007Return made up to 07/12/07; full list of members (3 pages)
10 December 2007Return made up to 07/12/07; full list of members (3 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
12 February 2007Return made up to 07/12/06; full list of members (3 pages)
12 February 2007Return made up to 07/12/06; full list of members (3 pages)
8 March 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
8 March 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
10 February 2006Return made up to 07/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/06
(7 pages)
10 February 2006Return made up to 07/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/06
(7 pages)
18 April 2005Return made up to 07/12/04; full list of members (7 pages)
18 April 2005Return made up to 07/12/04; full list of members (7 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 February 2004Return made up to 07/12/03; full list of members (7 pages)
20 February 2004Return made up to 07/12/03; full list of members (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 February 2003Return made up to 07/12/02; full list of members (7 pages)
7 February 2003Return made up to 07/12/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 February 2002Return made up to 07/12/01; full list of members (6 pages)
19 February 2002Return made up to 07/12/01; full list of members (6 pages)
10 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
10 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
26 March 2001Return made up to 07/12/00; full list of members (6 pages)
26 March 2001Return made up to 07/12/00; full list of members (6 pages)
5 December 2000Particulars of mortgage/charge (3 pages)
5 December 2000Particulars of mortgage/charge (3 pages)
7 June 2000Full accounts made up to 31 December 1999 (7 pages)
7 June 2000Full accounts made up to 31 December 1999 (7 pages)
20 December 1999Return made up to 07/12/99; no change of members
  • 363(287) ‐ Registered office changed on 20/12/99
(6 pages)
20 December 1999Return made up to 07/12/99; no change of members
  • 363(287) ‐ Registered office changed on 20/12/99
(6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
30 March 1999Return made up to 17/12/98; no change of members (4 pages)
30 March 1999Return made up to 17/12/98; no change of members (4 pages)
6 August 1998Full accounts made up to 31 December 1997 (11 pages)
6 August 1998Full accounts made up to 31 December 1997 (11 pages)
19 May 1998Return made up to 17/12/97; full list of members (6 pages)
19 May 1998Return made up to 17/12/97; full list of members (6 pages)
21 July 1997Particulars of mortgage/charge (3 pages)
21 July 1997Particulars of mortgage/charge (3 pages)
20 May 1997Ad 08/05/97--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages)
20 May 1997Ad 08/05/97--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
25 January 1997New director appointed (2 pages)
25 January 1997New secretary appointed;new director appointed (2 pages)
25 January 1997New secretary appointed;new director appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Registered office changed on 25/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 January 1997Registered office changed on 25/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
13 January 1997Company name changed swebuilt uk LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997Company name changed swebuilt uk LIMITED\certificate issued on 14/01/97 (2 pages)
17 December 1996Incorporation (12 pages)
17 December 1996Incorporation (12 pages)