| Company Name | Swan Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546283 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Gerard William McManus |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Dryliner |
| Correspondence Address | 8 Canterbury Place Rectory Road Little Thurrock Greys Essex RM17 6AW |
| Secretary Name | Paula Meen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 122a Redgrave Road Basildon Essex SS16 4HL |
| Secretary Name | Claire Emma Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pines Nelson Road Orsett Grays Essex RM16 3BU |
| Director Name | Kingsley Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Location
| Registered Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £8 |
| Current Liabilities | £585 |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 8 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 April 2002 | Return made up to 15/04/02; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 5 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: bank chambers 1-3 woodford avenue, gants hill ilford essex IG2 6UF (1 page) |
| 10 August 1999 | Accounting reference date shortened from 30/04/99 to 05/04/99 (1 page) |
| 24 May 1999 | Return made up to 15/04/99; full list of members (5 pages) |
| 21 December 1998 | Director's particulars changed (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 15 April 1998 | Incorporation (15 pages) |