| Company Name | Robert Swan Facility Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055914 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 1 month ago) |
| Dissolution Date | 1 June 2010 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Robert John Swan |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 23 Hazel Avenue North Shields Tyne & Wear NE29 9BT |
| Secretary Name | Lynn Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Hazel Avenue North Shields Tyne & Wear NE29 9BT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 23 Hazel Avenue North Shields Tyne & Wear NE29 9BT |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2008 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 14 July 2009 | Return made up to 18/08/08; full list of members (3 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 28 March 2009 | Accounts made up to 31 August 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 29 December 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 21 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 21 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 19 November 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 18/08/01; full list of members; amend (6 pages) |
| 27 June 2002 | Return made up to 18/08/01; full list of members; amend (6 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 6 December 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Incorporation (14 pages) |