| Company Name | The White Swan & Cuckoo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04403165 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Theresa Georgia Djender |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Wapping Lane London E1 9RW |
| Secretary Name | Alice Debono |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2003(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 37 Colstead House Watney Street Market London E1 |
| Director Name | Michelle Mulholland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Publican |
| Correspondence Address | 97 Wapping Lane London E1 9RW |
| Secretary Name | Mrs Theresa Georgia Djender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Wapping Lane London E1 9RW |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,591 |
| Cash | £5,129 |
| Current Liabilities | £46,711 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | Application to strike the company off the register (1 page) |
| 11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 30 June 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2010 | Director's details changed for Theresa Georgia Djender on 25 March 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Theresa Georgia Djender on 25 March 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 14 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 1 July 2004 | Return made up to 25/03/04; full list of members
|
| 1 July 2004 | Return made up to 25/03/04; full list of members
|
| 9 June 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 June 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 29 May 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Incorporation (15 pages) |
| 25 March 2002 | Incorporation (15 pages) |