SWB CONSULTING LIMITED
Overview
| Company Name | SWB CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679000 |
| 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 SWB CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWB CONSULTING LIMITED located?
| Registered Office Address | 1 Barnes Wallis Road PO15 5UA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWB CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SWB CONSULTING 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 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen William Broughton as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Pritchard Williams as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Moorse as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Simon Terry as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Laurence Moorse on Aug 23, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Farrelly as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward Ian Charles Walker as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Farrelly as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Brian Farrelly as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Edward Walker as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SWB CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Edward Ian Charles | Secretary | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | 189109100001 | |||||||
| WILLIAMS, Mark Pritchard | Director | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | England | British | 198092340001 | |||||
| FARRELLY, Ian Brian | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | 180951450001 | |||||||
| WALKER, Edward Ian Charles | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | 175413920001 | |||||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||
| BROUGHTON, Stephen William | Director | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | England | British | 44283370004 | |||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 78291360003 | |||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | United Kingdom | British | 161749250001 | |||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
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