THE NEW SWINDON COMPANY LTD

Overview

Company Name	THE NEW SWINDON COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04509901
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2002
Date of Cessation	Jan 22, 2013

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 NEW SWINDON COMPANY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE NEW SWINDON COMPANY LTD located?

Registered Office Address	Wiltshire Court Farnsby Street SN1 5AH Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of THE NEW SWINDON COMPANY LTD?

Previous Company Names
Company Name	From	Until
SWINDON URBAN REGENERATION COMPANY LIMITED	Aug 13, 2002	Aug 13, 2002

What are the latest accounts for THE NEW SWINDON COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Feb 09, 2012

What are the latest filings for THE NEW SWINDON COMPANY LTD?

Filings
Date	Description	Document	Type
Jan 22, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 09, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2012	Application to strike the company off the register	4 pages	DS01

Aug 29, 2012	Annual return made up to Aug 13, 2012 no member list	7 pages	AR01

May 11, 2012	Total exemption full accounts made up to Feb 09, 2012	12 pages	AA

Apr 30, 2012	Previous accounting period shortened from Mar 31, 2012 to Feb 09, 2012	1 pages	AA01

Nov 09, 2011	Total exemption full accounts made up to Mar 31, 2011	14 pages	AA

Aug 16, 2011	Annual return made up to Aug 13, 2011 no member list	7 pages	AR01

Mar 11, 2011	Termination of appointment of Ian Piper as a director	2 pages	TM01

Mar 11, 2011	Termination of appointment of Stephen Richards as a director	2 pages	TM01

Mar 04, 2011	Amended full accounts made up to Mar 31, 2010	17 pages	AAMD

Dec 16, 2010	Accounts for a small company made up to Mar 31, 2010	7 pages	AA

Aug 31, 2010	Annual return made up to Aug 13, 2010 no member list	9 pages	AR01

Aug 27, 2010	Director's details changed for Robin Thomas Bailey on Jun 01, 2010	2 pages	CH01

Aug 26, 2010	Secretary's details changed for Angela Susan Ashdown on Jun 01, 2010	2 pages	CH03

Jul 22, 2010	Termination of appointment of John Hunt as a director	2 pages	TM01

May 04, 2010	Termination of appointment of Philip Wood as a director	2 pages	TM01

May 04, 2010	Termination of appointment of Michael Godfrey as a director	2 pages	TM01

Jan 17, 2010	Termination of appointment of Keith Higginson as a director	2 pages	TM01

Sep 10, 2009	legacy	1 pages	288b

Sep 10, 2009	legacy	1 pages	288b

Aug 26, 2009	legacy	6 pages	363a

Aug 26, 2009	legacy	1 pages	288a

Aug 26, 2009	legacy	1 pages	288c

Aug 10, 2009	Full accounts made up to Mar 31, 2009	17 pages	AA

View All Filings

Who are the officers of THE NEW SWINDON COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHDOWN, Angela Susan Portland Avenue SN1 4JW Swindon 6 Wiltshire United Kingdom	Dec 03, 2007		Secretary	Portland Avenue SN1 4JW Swindon 6 Wiltshire United Kingdom		British			126412620001
BAILEY, Robin Thomas The Street Castle Eaton SN6 6JJ Swindon 2 Ettone Barns Wiltshire	Jan 11, 2007		Director	The Street Castle Eaton SN6 6JJ Swindon 2 Ettone Barns Wiltshire	England	British	1949-8	Divisional Director	153015350001
BLUH, Roderick 112 Clifton Street Old Town SN1 3QA Swindon Wiltshire	May 19, 2006		Director	112 Clifton Street Old Town SN1 3QA Swindon Wiltshire	England	British	1955-11	Chartered Accountant	6090280004
CULLUM, John David Bathwick Hill House Bathwick Hill BA2 6HA Bath Avon	Aug 13, 2002		Director	Bathwick Hill House Bathwick Hill BA2 6HA Bath Avon	England	British	1944-11	Company Non-Executive Director	61001460002
MONTAUT, Derique 61 Olive Grove Meadow Park SN2 3DB Swindon Wiltshire	Aug 01, 2009		Director	61 Olive Grove Meadow Park SN2 3DB Swindon Wiltshire	England	British	1941-1	None	39299280001
WARBURTON, David Andrew Collets Green Road Powick WR2 4RY Worcester Coney Hall Worcestershire	Jun 01, 2006		Director	Collets Green Road Powick WR2 4RY Worcester Coney Hall Worcestershire	United Kingdom	British	1967-2	Chartered Town Planner	131755290001
BIRCH, Simon John 3 Grove Park Redland BS6 6PP Bristol Avon	Dec 10, 2002	Mar 03, 2005	Secretary	3 Grove Park Redland BS6 6PP Bristol Avon		British		Acting Chief Executive	80544620001
CAMPBELL, Nigel Robert Moger 56 Woodstock Road Redland BS6 7EP Bristol Avon	Aug 13, 2002	Dec 10, 2002	Secretary	56 Woodstock Road Redland BS6 7EP Bristol Avon		British			1989430001
TIERNEY, Janet Dorothy 33 Newland Mill OX28 3HH Witney Oxfordshire	Mar 03, 2005	Dec 03, 2007	Secretary	33 Newland Mill OX28 3HH Witney Oxfordshire		British		Finance Manager	103663610001
ANDREWS, Peter Frederick Charles Quidhampton Cottage Basset Down SN4 9QP Wiltshire	Aug 12, 2003	May 25, 2005	Director	Quidhampton Cottage Basset Down SN4 9QP Wiltshire		British	1956-3	Chief Executive	23847760009
ATTWOOD, Vyvyan James Cockroost Farmhouse Stonehill Charlton SN16 9DX Malmesbury Wiltshire	Dec 10, 2002	Sep 12, 2006	Director	Cockroost Farmhouse Stonehill Charlton SN16 9DX Malmesbury Wiltshire	England	British	1949-2	Human Resources Consultant	106774900002
BAWDEN, Michael Bertram John 25 Carlton Gate SN3 1NF Swindon Wiltshire	Sep 17, 2002	May 19, 2006	Director	25 Carlton Gate SN3 1NF Swindon Wiltshire		British	1940-5	Recruitment Consultant	79680820001
BREAKWELL, Glynis Marie, Professor Dame 16 Lansdown Crescent BA1 5EX Bath Bath & North East Somerset	Dec 10, 2002	Mar 12, 2007	Director	16 Lansdown Crescent BA1 5EX Bath Bath & North East Somerset	United Kingdom	British	1952-7	Vice Chancellor	86295410001
BULL, Caroline Beach House Little Quay Lane Lympstone EX8 5HA Exmouth Devon	Aug 13, 2002	May 31, 2004	Director	Beach House Little Quay Lane Lympstone EX8 5HA Exmouth Devon		British	1956-8	Director	81986910001
BUSH, Sarah Jean Bakers Field SN15 4NN Lyneham 18 Wiltshire United Kingdom	Jul 14, 2005	Aug 25, 2009	Director	Bakers Field SN15 4NN Lyneham 18 Wiltshire United Kingdom		British	1953-5	Senior Secretary	106720740003
GODFREY, Michael Bernard 1 Maxey Close Shaw SN5 5SD Swindon Wiltshire	Sep 12, 2006	Apr 14, 2010	Director	1 Maxey Close Shaw SN5 5SD Swindon Wiltshire	England	British	1954-6	Chief Engineer Snr Mgr	115601660001
GRANT, Dennis Shawn Wren House Old Glebe Tadmarton OX15 5TH Banbury Oxfordshire	Dec 10, 2002	May 16, 2006	Director	Wren House Old Glebe Tadmarton OX15 5TH Banbury Oxfordshire	England	British	1947-12	Director	79378890001
HIGGINSON, Keith Thomas 28 Horsell Road Islington N5 1XP London	Dec 10, 2002	Jan 11, 2010	Director	28 Horsell Road Islington N5 1XP London	United Kingdom	British	1962-2	Chartered Town Planner	44470570003
HOLDEN, Susan Anne 66 Westlecot Road SN1 4HD Swindon Wiltshire	Aug 12, 2003	Jan 13, 2005	Director	66 Westlecot Road SN1 4HD Swindon Wiltshire		British	1966-5	Business Administration Direct	92463450001
HUNT, John Richard 11 Belmont Crescent Old Town SN1 4EY Swindon Wiltshire	Jul 12, 2007	Jul 09, 2010	Director	11 Belmont Crescent Old Town SN1 4EY Swindon Wiltshire	England	British	1953-10	Director	51398860003
INNES, Peter Duncan March Cottage Comp Lane, ME19 5PP Offham Kent	Aug 12, 2003	May 16, 2006	Director	March Cottage Comp Lane, ME19 5PP Offham Kent	United Kingdom	British	1959-2	Surveyor	191461980001
JAMES, Peter Richard Ham SN8 3QY Nr Marlborough One Breech Cottages Wiltshire	Nov 29, 2005	Aug 31, 2009	Director	Ham SN8 3QY Nr Marlborough One Breech Cottages Wiltshire		British	1948-11	Surveyor	109374390003
LINGARD, Allan Barry Riverside House Baskerville SN16 9BS Malmesbury Wiltshire	Dec 10, 2002	Sep 12, 2006	Director	Riverside House Baskerville SN16 9BS Malmesbury Wiltshire	England	British	1949-8	Chief Executive	51230910001
MATHESON, Rosa Marie 28 The Willows Highworth SN6 7PG Swindon Wiltshire	Dec 10, 2002	Sep 12, 2006	Director	28 The Willows Highworth SN6 7PG Swindon Wiltshire		British	1947-3	Consultant Director	78655470001
NASH, David 19 Thetford Way SN25 1WZ Swindon Wiltshire	Jul 13, 2004	May 16, 2005	Director	19 Thetford Way SN25 1WZ Swindon Wiltshire		British	1965-10	Sales Trainer	99287090001
PIPER, Ian David Mondays Cottage Cotleigh EX14 9HD Honiton Devon	Jul 13, 2004	Feb 28, 2011	Director	Mondays Cottage Cotleigh EX14 9HD Honiton Devon	England	British	1961-8	Surveyor	52268790003
RICHARDS, Stephen David Old Orchard Lynbrook Lane BA2 5NB Bath Somerset	Sep 12, 2006	Feb 28, 2011	Director	Old Orchard Lynbrook Lane BA2 5NB Bath Somerset	England	British	1949-11	Econ Devlt Executive	96829180001
SITARAM, Malathy Little Court The Planks SN3 1QP Swindon Wiltshire	Aug 12, 2003	Jan 13, 2005	Director	Little Court The Planks SN3 1QP Swindon Wiltshire		British	1941-11	Retired School Teacher	40232790001
SMALL, Kevin David 9 Jennings Street Rodbourne SN2 2BQ Swindon Wiltshire	Jul 14, 2005	Jun 12, 2009	Director	9 Jennings Street Rodbourne SN2 2BQ Swindon Wiltshire		British	1966-2	Public Servant	107137180001
SMALL, Kevin David 9 Jennings Street Rodbourne SN2 2BQ Swindon Wiltshire	Sep 17, 2002	Jul 13, 2004	Director	9 Jennings Street Rodbourne SN2 2BQ Swindon Wiltshire		British	1966-2	Public Servant	107137180001
SUDDABY, Mark Keith 35 Uplands Road Saltford BS31 3JQ Bristol	Dec 10, 2002	Apr 21, 2009	Director	35 Uplands Road Saltford BS31 3JQ Bristol	United Kingdom	British	1960-6	Newspaper Publisher	86295650001
WILLENS, James Henry Ernle Cottage Etchilhampton SN10 3JJ Devizes Wiltshire	Sep 12, 2006	Sep 27, 2006	Director	Ernle Cottage Etchilhampton SN10 3JJ Devizes Wiltshire		British	1956-6	Director	79304180001
WOOD, Philip Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Sep 12, 2006	Apr 15, 2010	Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	United Kingdom	British	1957-4	Hr Director	106559640002

View Detailed Information on Officers and People with Significant Control

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.
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