SWAYFIELDS SHELFCO NO 1 LIMITED
Overview
| Company Name | SWAYFIELDS SHELFCO NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03966441 |
| 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 SHELFCO NO 1 LIMITED?
- (7499) /
Where is SWAYFIELDS SHELFCO NO 1 LIMITED located?
| Registered Office Address | 1 Castle Hill Lincoln LN1 3AA Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAYFIELDS SHELFCO NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRA MSA SERVICES COBHAM LIMITED | May 04, 2000 | May 04, 2000 |
| HAMSARD 2138 LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for SWAYFIELDS SHELFCO NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for SWAYFIELDS SHELFCO NO 1 LIMITED?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen William Spouge as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed extra msa services cobham limite d\certificate issued on 06/01/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SWAYFIELDS SHELFCO NO 1 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, Stephen William | Director | 1 Castle Hill Lincoln LN1 3AA Lincolnshire | England | British | 2537020001 | |||||
| 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 | |||||
| PONTING, Adrian Nigel | Secretary | 12 Vasey Close Saxilby LN1 2WG Lincoln Lincolnshire | British | 8117150002 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| 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 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
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