Company NameRobert Swan Facility Management Limited
Company StatusDissolved
Company Number04055914
CategoryPrivate Limited Company
Incorporation Date18 August 2000 (20 years, 2 months ago)
Dissolution Date1 June 2010 (10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRobert John Swan
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2000(same day as company formation)
RoleEngineer
Correspondence Address23 Hazel Avenue
North Shields
Tyne & Wear
NE29 9BT
Secretary NameLynn Swan
NationalityBritish
StatusClosed
Appointed18 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address23 Hazel Avenue
North Shields
Tyne & Wear
NE29 9BT
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address23 Hazel Avenue
North Shields
Tyne & Wear
NE29 9BT
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2008 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
8 February 2010Application to strike the company off the register (3 pages)
4 November 2009Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
14 July 2009Return made up to 18/08/08; full list of members (3 pages)
28 March 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
19 August 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 September 2007Return made up to 18/08/07; no change of members (6 pages)
26 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 October 2006Return made up to 18/08/06; full list of members (6 pages)
27 September 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 December 2005Return made up to 18/08/05; full list of members (6 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 August 2004Return made up to 18/08/04; full list of members (6 pages)
25 August 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 September 2003Return made up to 18/08/03; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 November 2002Return made up to 18/08/02; full list of members (6 pages)
27 June 2002Return made up to 18/08/01; full list of members; amend (6 pages)
14 June 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
6 December 2001Return made up to 18/08/01; full list of members (6 pages)
21 August 2000Registered office changed on 21/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
21 August 2000Secretary resigned (1 page)
21 August 2000New secretary appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
18 August 2000Incorporation (14 pages)