| Company Name | Tom Swan Builders Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504544 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Nicholas Peter Kershaw |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA |
| Secretary Name | Mark Paul Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA |
| Director Name | Mr Alan Gulliver |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Birches Sessay Thirsk North Yorkshire YO7 3BE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Gulliver 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | Application to strike the company off the register (4 pages) |
| 27 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Nicholas Peter Kershaw on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Nicholas Peter Kershaw on 13 April 2017 (2 pages) |
| 13 April 2017 | Secretary's details changed for Mark Paul Williams on 13 April 2017 (1 page) |
| 13 April 2017 | Secretary's details changed for Mark Paul Williams on 13 April 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Alan Gulliver as a director on 23 September 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Alan Gulliver as a director on 23 September 2016 (1 page) |
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Director's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Nicholas Peter Kershaw on 14 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Alan Gulliver on 14 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Alan Gulliver on 14 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Director's details changed for Nicholas Peter Kershaw on 14 February 2010 (2 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 May 2009 | Capitals not rolled up (1 page) |
| 1 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 1 May 2009 | Capitals not rolled up (1 page) |
| 19 March 2008 | Director appointed alan gulliver (2 pages) |
| 19 March 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
| 19 March 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 19 March 2008 | Secretary appointed mark paul williams (2 pages) |
| 19 March 2008 | Director appointed nicholas peter kershaw (2 pages) |
| 19 March 2008 | Secretary appointed mark paul williams (2 pages) |
| 19 March 2008 | Director appointed alan gulliver (2 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 March 2008 | Director appointed nicholas peter kershaw (2 pages) |
| 19 March 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
| 19 March 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 February 2008 | Incorporation (13 pages) |
| 14 February 2008 | Incorporation (13 pages) |