| Company Name | Elizabeth Swan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097338 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(14 years, 4 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Directors
| Director Name | Lorraine Elizabeth Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Commercial Property Management |
| Country of Residence | England |
| Correspondence Address | Unit 4 Skelton Industrial Estate Skelton Cleveland TS12 2LQ |
| Director Name | Mr Andrew Wilson Daniel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 May 2011) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Skelton Industrial Estate Skelton Cleveland TS12 2LQ |
| Director Name | Mr Marvin Russell Ryder |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 May 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Skelton Industrial Estate Skelton Cleveland TS12 2LQ |
| Director Name | Dan Hamilton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 25 February 2010) |
| Role | Operations |
| Country of Residence | England |
| Correspondence Address | Unit 4 Skelton Industrial Estate Skelton Saltburn By The Sea Redcar And Cleveland TS12 2LQ |
Location
| Registered Address | Unit 4 Skelton Industrial Estate Skelton Cleveland TS12 2LQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Skelton and Brotton |
| Ward | Skelton |
| Built Up Area | Skelton (Redcar and Cleveland) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 21 July 2010 | Appointment of Mr Marvin Russell Ryder as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Andrew Daniel as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Marvin Russell Ryder as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Andrew Daniel as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Dan Hamilton as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Dan Hamilton as a director (2 pages) |
| 4 February 2010 | Appointment of Dan Hamilton as a director (3 pages) |
| 4 February 2010 | Appointment of Dan Hamilton as a director (3 pages) |
| 7 December 2009 | Incorporation Statement of capital on 2009-12-07
|
| 7 December 2009 | Incorporation Statement of capital on 2009-12-07
|