SWANWELL CONSULTING LTD
Overview
| Company Name | SWANWELL CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05360235 |
| 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 SWANWELL CONSULTING LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SWANWELL CONSULTING LTD located?
| Registered Office Address | Lynwood Church Lane Newbold On Stour CV37 8TW Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANWELL CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SWANWELL CONSULTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
What are the latest filings for SWANWELL CONSULTING LTD?
| 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 | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin George Dowding as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from 15 Clark Walk Ettington Stratford upon Avon Warwickshire CV37 7SE to Lynwood Church Lane Newbold on Stour Stratford-upon-Avon CV37 8TW on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWANWELL CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Sean | Secretary | Clark Walk Ettington CV37 7SE Stratford-Upon-Avon 15 Warwickshire United Kingdom | British | 103663370001 | ||||||
| HUNT, Sean | Director | Church Lane Newbold On Stour CV37 8TW Stratford-Upon-Avon Lynwood England | England | British | 103663370002 | |||||
| HUNT, Veronica Miriam | Secretary | 71 Long Mickle GU47 8QN Little Sandhurst Berkshire | British | 103663440001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DOWDING, Colin George | Director | Martinsyde GU22 8HT Woking 1 Surrey England | England | British | 108578170002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SWANWELL CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin George Dowding | Apr 06, 2016 | Martinsyde GU22 8HT Woking 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Hunt | Apr 06, 2016 | Church Lane Newbold On Stour CV37 8TW Stratford-Upon-Avon Lynwood England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0