SWAYFIELDS (CATHERINE DE BARNES) LIMITED
Overview
| Company Name | SWAYFIELDS (CATHERINE DE BARNES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAYFIELDS (CATHERINE DE BARNES) LIMITED?
- (7011) /
Where is SWAYFIELDS (CATHERINE DE BARNES) LIMITED located?
| Registered Office Address | 1 Castle Hill Lincoln LN1 3AA Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAYFIELDS (CATHERINE DE BARNES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAYFIELDS (ROTHERHAM) LIMITED | Jan 30, 1997 | Jan 30, 1997 |
| SHELFCO (NO.1262) LIMITED | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for SWAYFIELDS (CATHERINE DE BARNES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for SWAYFIELDS (CATHERINE DE BARNES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Borderbrick Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Borderbrick Limited on Dec 17, 2009 | 2 pages | CH02 | ||||||||||
Full accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SWAYFIELDS (CATHERINE DE BARNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PULLAN, Gordon Waite | Secretary | The Water Tower Potterhanworth LN4 2DN Lincoln | British | 72016900002 | ||||||||||
| PULLAN, Gordon Waite | Director | The Water Tower Potterhanworth LN4 2DN Lincoln | England | British | 72016900002 | |||||||||
| SPOUGE, Timothy James | Director | The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire | United Kingdom | British | 46349280001 | |||||||||
| WADE, Robert Alexander Mercer | Director | Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon | United Kingdom | British | 14261170002 | |||||||||
| SPOUGE, Stephen William | Secretary | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | British | 2537020001 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| DOLBY, Keith Owen | Director | 47 Downalong West Bight LN1 3BE Lincoln Lincolnshire | British | 51149410001 | ||||||||||
| FINCH, Anthony Michael Harold | Director | 6 Ullscarf Close West Bridgford NG2 6RF Nottingham Nottinghamshire | British | 51148600003 | ||||||||||
| LONG, Andrew Edward | Director | The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire | United Kingdom | British | 2537680002 | |||||||||
| SPOUGE, Stephen William | Director | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | England | British | 2537020001 | |||||||||
| BORDERBRICK LIMITED | Director | 138 Edmund Street B3 2ES Birmingham Clarke Willmott West Midlands United Kingdom |
| 135674730001 | ||||||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0