SWORD DORMANT 2 LIMITED
Overview
| Company Name | SWORD DORMANT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06401455 |
| 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 SWORD DORMANT 2 LIMITED?
- (7260) /
Where is SWORD DORMANT 2 LIMITED located?
| Registered Office Address | 1000 Great West Road Brentford TW8 9DW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWORD DORMANT 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL TIME ENGINEERING LIMITED | Jan 03, 2008 | Jan 03, 2008 |
| SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED | Nov 02, 2007 | Nov 02, 2007 |
| ACRAMAN (462) LIMITED | Oct 17, 2007 | Oct 17, 2007 |
What are the latest filings for SWORD DORMANT 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mr Philip Neil Norgate on Oct 20, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Neil Norgate on Oct 20, 2009 | 3 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed real time engineering LIMITED\certificate issued on 18/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed sword business technology soluti ons LIMITED\certificate issued on 03/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed acraman (462) LIMITED\certificate issued on 02/11/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SWORD DORMANT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORGATE, Philip Neil | Secretary | International House 1 St. Katharines Way E1W 1UN London Sword Intech | British | 116191810001 | ||||||
| DAVIES, Heath John | Director | Castelnau Barnes SW13 9EX London 46 | United Kingdom | British | Director | 105007360002 | ||||
| FILLOT, Francoise Marie | Director | 286 Route De La Glande FRANCE Limonest 69760 France | France | French | Director | 76010150001 | ||||
| MOTTARD, Jacques Francois | Director | 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France | France | French | Director | 99530940001 | ||||
| NORGATE, Philip Neil | Director | International House 1 St. Katharines Way E1W 1UN London Sword Intech | United Kingdom | British | Finance Director | 116191810003 | ||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
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