SW PUBLISHING LTD
Overview
| Company Name | SW PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03856384 |
| 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 SW PUBLISHING LTD?
- Other publishing activities (58190) / Information and communication
Where is SW PUBLISHING LTD located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SW PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SW PUBLISHING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Findlay Benjamin Martin as a person with significant control on Sep 28, 2017 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Gary Frederick Ellis on Sep 28, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Findlay Benjamin Martin on Sep 28, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 63 st Oswald Street Lancaster LA1 3AS United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 744 a Cameron House White Cross Industrial Estate Lancaster Lancashire LA1 4XQ to 63 st Oswald Street Lancaster LA1 3AS on Mar 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SW PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Gary Frederick | Secretary | 9 Dalton Square LA1 1WD Lancaster Dalton House England | British | 4634640001 | ||||||
| MARTIN, Findlay Benjamin | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | United Kingdom | British | Publisher | 88762060001 | ||||
| MEEHAN, Sarah Jane | Secretary | 63 St Oswald Street LA1 3AS Lancaster Lancashire | British | 88762180001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SW PUBLISHING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Findlay Benjamin Martin | Apr 06, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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