THE SWAN GROUP OF COMPANIES LIMITED
Overview
| Company Name | THE SWAN GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03887866 |
| 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 THE SWAN GROUP OF COMPANIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE SWAN GROUP OF COMPANIES LIMITED located?
| Registered Office Address | 3rd Floor Warwick House 737 Warwick Road B91 3DG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SWAN GROUP OF COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAN MORTGAGE HOLDING CO.LTD. | Dec 22, 1999 | Dec 22, 1999 |
| HACKREMCO (NO.1577) LIMITED | Dec 02, 1999 | Dec 02, 1999 |
What are the latest accounts for THE SWAN GROUP OF COMPANIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for THE SWAN GROUP OF COMPANIES 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 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Feb 29, 2008 | 18 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for The Nmb Group Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Feb 28, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Feb 28, 2006 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Group of companies' accounts made up to Feb 28, 2005 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Group of companies' accounts made up to Feb 29, 2004 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Group of companies' accounts made up to Feb 28, 2003 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Group of companies' accounts made up to Feb 28, 2002 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THE SWAN GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE NMB GROUP LIMITED | Secretary | Floor Warwick House 737 Warwick Road B91 3DG Solihull 3rd West Midlands United Kingdom |
| 126597280001 | ||||||||||
| ALLEN, Kevin David | Director | 54 Birchy Close B90 1QL Solihull West Midlands | England | British | 43631350001 | |||||||||
| ROSE, Sally Anne | Secretary | 28 Danford Lane B91 1QD Solihull West Midlands | British | 46819010002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| SPV MANAGEMENT LIMITED | Secretary | 78 Cannon Street EC4P 5LN London | 24311810001 | |||||||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | 61163800001 | ||||||||||
| TAKHAR, Rabinder | Director | 10 Bedford Park Mansions The Orchard Chiswick W4 1JY London | United Kingdom | British | 60829300003 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| SPV MANAGEMENT LIMITED | Director | 78 Cannon Street EC4P 5LN London | 24311810001 |
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