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SWANN & TURNER LTD

SWANN & TURNER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSWANN & TURNER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANN & TURNER LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWANN & TURNER LTD located?

    Registered Office Address
    c/o UNIT F1/2
    1 Devon Way
    B31 2TS Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANN & TURNER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SWANN & TURNER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SWANN & TURNER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		GAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Matthew Stephen Mansell as a director on Jul 02, 2014

    		2 pagesTM01

    Appointment of Richard Anthony Winslow as a director on Jul 17, 2014

    		3 pagesAP01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Tobias Mohr as a director

    		2 pagesTM01

    Appointment of Matthew Stephen Mansell as a director

    		3 pagesAP01

    Appointment of James Leslie Shutler as a director

    		3 pagesAP01

    Termination of appointment of Thomas Vollrath as a director

    		2 pagesTM01

    Registered office address changed from * Unit 29 Base Point Business Centre Isidore Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3ET United Kingdom* on Feb 10, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Registered office address changed from * 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom* on Nov 03, 2011

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr Thomas Vollrath as a director

    		2 pagesAP01

    Appointment of Mr James Shutler as a secretary

    		1 pagesAP03

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SWANN & TURNER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUTLER, James
    c/o Unit F1/2
    Devon Way
    B31 2TS Birmingham
    1
    England
    		Secretary
    c/o Unit F1/2
    Devon Way
    B31 2TS Birmingham
    1
    England
    		161609930001
    SHUTLER, James Leslie
    Roundwood Avenue
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    United Kingdom
    		Director
    Roundwood Avenue
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    United Kingdom
    		United KingdomBritish184595930001
    WINSLOW, Richard Anthony
    Stockley Park
    UB11 1FF Uxbridge
    5 Roundwood Avenue
    Middlesex
    United Kingdom
    		Director
    Stockley Park
    UB11 1FF Uxbridge
    5 Roundwood Avenue
    Middlesex
    United Kingdom
    		United KingdomBritish189935230001
    MANSELL, Matthew Stephen
    Roundwood Avenue
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    United Kingdom
    		Director
    Roundwood Avenue
    Stockley Park
    UB11 1FF Uxbridge
    5
    Middlesex
    United Kingdom
    		United KingdomBritish184595530001
    MOHR, Tobias
    c/o Unit F1/2
    Devon Way
    B31 2TS Birmingham
    1
    England
    		Director
    c/o Unit F1/2
    Devon Way
    B31 2TS Birmingham
    1
    England
    		United KingdomGerman133846810002
    VOLLRATH, Thomas
    c/o Unit F1/2
    Devon Way
    B31 2TS Birmingham
    1
    England
    		Director
    c/o Unit F1/2
    Devon Way
    B31 2TS Birmingham
    1
    England
    		United KingdomGerman155561550001
    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.
    • license: CC0