THE SWIMMING POOL MARKETING COMPANY LIMITED

THE SWIMMING POOL MARKETING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SWIMMING POOL MARKETING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04253459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SWIMMING POOL MARKETING COMPANY LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE SWIMMING POOL MARKETING COMPANY LIMITED located?

    Registered Office Address
    The Old Surgery Swan Barton
    Sherston
    SN16 0LJ Malmesbury
    Wilts
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SWIMMING POOL MARKETING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW GLASS LIMITEDJul 17, 2001Jul 17, 2001

    What are the latest accounts for THE SWIMMING POOL MARKETING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for THE SWIMMING POOL MARKETING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of James Reid as a secretary on Nov 16, 2016

    1 pagesTM02

    Confirmation statement made on Jul 17, 2016 with updates

    4 pagesCS01

    Appointment of Mr James Reid as a secretary on Apr 01, 2014

    2 pagesAP03

    Termination of appointment of Caroline Dickenson as a secretary on Apr 01, 2014

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Thomas Saxton as a director on Apr 01, 2014

    2 pagesAP01

    Termination of appointment of James Reid as a director on Apr 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE SWIMMING POOL MARKETING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXTON, Thomas
    Charlton Down
    GL8 8TZ Tetbury
    March House
    Gloucestershire
    England
    Director
    Charlton Down
    GL8 8TZ Tetbury
    March House
    Gloucestershire
    England
    EnglandBritish199876370001
    DICKENSON, Caroline
    The Hawthorns
    Sandpits Lane
    SN16 0NN Sherston
    Wiltshire
    Secretary
    The Hawthorns
    Sandpits Lane
    SN16 0NN Sherston
    Wiltshire
    British54271310001
    REID, James
    Cobbetts Hill
    KT13 0UB Weybridge
    6 Abbeylands
    Surrey
    England
    Secretary
    Cobbetts Hill
    KT13 0UB Weybridge
    6 Abbeylands
    Surrey
    England
    210415910001
    REID, James
    6 Abbeylands Cobbetts Hill
    KT13 0UB Weybridge
    Surrey
    Secretary
    6 Abbeylands Cobbetts Hill
    KT13 0UB Weybridge
    Surrey
    English79092100002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    REID, James
    Cobbetts Hill
    KT13 0UB Weybridge
    6 Abbeylands
    Surrey
    England
    Director
    Cobbetts Hill
    KT13 0UB Weybridge
    6 Abbeylands
    Surrey
    England
    United KingdomEnglish79092100002
    SAXTON, Mark
    Three Elms
    Charlton
    GL8 8TZ Tetbury
    Gloucestershire
    Director
    Three Elms
    Charlton
    GL8 8TZ Tetbury
    Gloucestershire
    EnglandBritish25189150003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THE SWIMMING POOL MARKETING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Saxton
    Charlton Down
    GL8 8TZ Tetbury
    March House
    Gloucestershire
    England
    Jul 01, 2016
    Charlton Down
    GL8 8TZ Tetbury
    March House
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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