| Company Name | Swinburne Maddison Corporate Member Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08022569 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Jonathan Michael Moreland |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS |
| Director Name | Mr Philip Robson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS |
| Director Name | Miss Kate Elizabeth Stephenson |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS |
| Director Name | Mr Martyn William Tennant |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS |
| Director Name | Miss Victoria Elizabeth Walton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Venture House Aykley Heads Business Park Durham County Durham DH1 5TS |
Location
| Registered Address | Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Davison 16.67% Ordinary |
|---|---|
| 1 at £1 | Jonathan Moreland 16.67% Ordinary |
| 1 at £1 | Kate Stephenson 16.67% Ordinary |
| 1 at £1 | Martyn Tennant 16.67% Ordinary |
| 1 at £1 | Philip Robson 16.67% Ordinary |
| 1 at £1 | Victoria Tindale 16.67% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2014 | Director's details changed for Miss Victoria Elizabeth Tindale on 9 August 2013 (2 pages) |
| 3 September 2014 | Director's details changed for Miss Victoria Elizabeth Tindale on 9 August 2013 (2 pages) |
| 3 September 2014 | Director's details changed for Miss Victoria Elizabeth Tindale on 9 August 2013 (2 pages) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Accounts made up to 30 April 2014 (5 pages) |
| 8 July 2014 | Accounts made up to 30 April 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 3 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 3 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
| 5 April 2012 | Incorporation (19 pages) |
| 5 April 2012 | Incorporation (19 pages) |