1949 LIMITED

Overview

Company Name	1949 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03956953
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1949 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 1949 LIMITED located?

Registered Office Address	C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 1949 LIMITED?

Previous Company Names
Company Name	From	Until
SWANDEAN LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for 1949 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for 1949 LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Apr 12, 2023	1 pages	AD01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 10, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 09, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jul 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Jun 17, 2020	Director's details changed for Mr Peter Marcus Button on Jun 10, 2020	2 pages	CH01

Jun 17, 2020	Secretary's details changed for Julia Patricia Button on Jun 10, 2020	1 pages	CH03

Jun 17, 2020	Change of details for Mr Peter Marcus Button as a person with significant control on Jun 10, 2020	2 pages	PSC04

Jun 17, 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 17, 2020	1 pages	AD01

Apr 17, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 30, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Jun 12, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

May 17, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of 1949 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTON, Julia Patricia Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	May 09, 2003		Secretary	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom		British		89899250002
BUTTON, Peter Marcus Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Sep 28, 2001		Director	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	England	British	1949-6	119857860001
BORLEY, Sian Gillian Flat4 Dunbar Wharf Narrow Street E14 8BB London	May 17, 2000	Sep 28, 2001	Secretary	Flat4 Dunbar Wharf Narrow Street E14 8BB London		British		71036800001
COPPING, Mark Andrew 8 Bittacy Park Avenue NW7 2HA London	May 08, 2003	May 09, 2003	Secretary	8 Bittacy Park Avenue NW7 2HA London		British		79465000001
ENGLEFIELD, Philip Anthony Devereux 4 Charles Street SW13 0NZ London	Sep 28, 2001	Jul 31, 2002	Secretary	4 Charles Street SW13 0NZ London		British		60747410003
LOTTARI, Vasos 52 Bluebridge Road Brookmans Park AL9 7SA Hatfield Hertfordshire	Jul 31, 2002	Mar 31, 2003	Secretary	52 Bluebridge Road Brookmans Park AL9 7SA Hatfield Hertfordshire		British		85146580001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Mar 27, 2000	May 17, 2000	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
BORLEY, Roger Philip Flat 4 Dunbar Wharf Narrow Street E14 8BB London	May 17, 2000	Sep 28, 2001	Director	Flat 4 Dunbar Wharf Narrow Street E14 8BB London		British	1953-3	61799690003
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Mar 27, 2000	May 17, 2000	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1949 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Marcus Button Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Jul 01, 2016	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 1949 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 08, 2000 Delivered On Jun 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Autozones (2000) Limited
	Transactions Jun 16, 2000Registration of a charge (395) Oct 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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