SW (NO.3) LIMITED
Overview
| Company Name | SW (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04996761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SW (NO.3) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SW (NO.3) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SW (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SW (NO.3) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SW (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Director's details changed for Mr Andrew Mark Parsons on Jan 28, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Dec 31, 2013 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Walker Paton as a secretary on Nov 28, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 28, 2013 | 2 pages | AP04 | ||||||||||
Appointment of Susan Walker Paton as a secretary on Aug 02, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Marion Maclean as a secretary on Aug 02, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Parsons as a director on Nov 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregor Ninian Stewart as a director on Oct 05, 2012 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Jennifer Marion Maclean on Jul 18, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of James Edward Clatworthy as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Gregor Ninian Stewart on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Gregor Ninian Stewart as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SW (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 157147450001 | |||||||||
| PARSONS, Andrew Mark | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 121609240002 | |||||||||
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | 152392210001 | |||||||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||||||
| PATON, Susan Walker | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 180639980001 | |||||||||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAMERON, Craig | Director | 3 Trench Knowe EH10 7HL Edinburgh | United Kingdom | British | 27212480002 | |||||||||
| CLARKE, Craig | Director | 78 Dalkeith Road EH16 5AF Newington Edinburgh Scotland | Scotland | British | 95570310001 | |||||||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | 98291090001 | ||||||||||
| LUSCOMBE, Kerr | Director | EH1 1YZ Edinburgh The Mound | Scotland | British | 83541890001 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 111809080001 | |||||||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | 72663840004 | |||||||||
| MCCONVILLE, James | Director | Hillfoot West Links Road EH31 2BB Gullane East Lothian | United Kingdom | British | 72663840004 | |||||||||
| STEWART, Gregor Ninian | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 141093020002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SW (NO.3) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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