Company NameSwiss Wind Tech Ltd
Company StatusDissolved
Company Number10282194
CategoryPrivate Limited Company
Incorporation Date16 July 2016(7 years, 9 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)
Previous NameSam Wearmouth's Industrial Site Services Limited

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Sam Wearmouth
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2016(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence AddressAcklam Hall Hall Drive
Middlesbrough
TS5 7DY
Secretary NameMiss Terri-Louise Duncan
StatusResigned
Appointed16 July 2016(same day as company formation)
RoleCompany Director
Correspondence Address5 Oxendale Road
Redcar
TS10 4FH

Location

Registered AddressAcklam Hall
Hall Drive
Middlesbrough
TS5 7DY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019Voluntary strike-off action has been suspended (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
7 June 2019Application to strike the company off the register (2 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
8 October 2018Registered office address changed from 5 Oxendale Road Redcar TS10 4FH England to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 8 October 2018 (1 page)
6 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 July 2018Withdrawal of a person with significant control statement on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Terri-Louise Duncan as a secretary on 18 July 2018 (1 page)
31 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
17 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017Notification of Sam Wearmouth as a person with significant control on 16 July 2016 (2 pages)
25 July 2017Notification of Sam Wearmouth as a person with significant control on 16 July 2016 (2 pages)
25 July 2017Notification of Sam Wearmouth as a person with significant control on 25 July 2017 (2 pages)
20 February 2017Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
20 February 2017Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
17 January 2017Registered office address changed from Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA England to 5 Oxendale Road Redcar TS10 4FH on 17 January 2017 (1 page)
17 January 2017Registered office address changed from Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA England to 5 Oxendale Road Redcar TS10 4FH on 17 January 2017 (1 page)
27 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
(3 pages)
27 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
(3 pages)
29 September 2016Registered office address changed from 5 Oxendale Road Redcar Cleveland TS10 4FH United Kingdom to Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA on 29 September 2016 (1 page)
29 September 2016Registered office address changed from 5 Oxendale Road Redcar Cleveland TS10 4FH United Kingdom to Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA on 29 September 2016 (1 page)
16 July 2016Incorporation
Statement of capital on 2016-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 July 2016Incorporation
Statement of capital on 2016-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)