Company NameSchwingen Information Governance Limited
Company StatusDissolved
Company Number05101126
CategoryPrivate Limited Company
Incorporation Date14 April 2004(20 years ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameColin Arthur Schwingen
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleComputer Consultant
Correspondence Address27 Megs Way
Braintree
Essex
CM7 3QP
Secretary NameRachel Louise Sparrow
NationalityBritish
StatusClosed
Appointed17 October 2006(2 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 09 June 2009)
RoleCompany Director
Correspondence Address27 Megs Way
Braintree
Essex
CM7 3QP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameLouisa Marie Vowles
NationalityBritish
StatusResigned
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address27 Megs Way
Braintree
Essex
CM7 3QP
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
13 February 2009Application for striking-off (1 page)
21 October 2008Registered office changed on 21/10/2008 from 27 megs way braintree essex CM7 3QP (1 page)
12 February 2008Return made up to 14/04/07; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
18 January 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 November 2006New secretary appointed (1 page)
2 November 2006Return made up to 14/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2006New secretary appointed (2 pages)
5 September 2006Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
5 September 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 June 2005Return made up to 14/04/05; full list of members (6 pages)
16 June 2004New secretary appointed (2 pages)
16 June 2004Registered office changed on 16/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 June 2004Ad 14/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 June 2004New director appointed (2 pages)
21 April 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
14 April 2004Incorporation (15 pages)