Company NameB.G.E Swann Ltd
Company StatusDissolved
Company Number10268484
CategoryPrivate Limited Company
Incorporation Date7 July 2016(7 years, 9 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Phillip Roy Swann
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2016(same day as company formation)
RoleTransport Supervisor/ HGV Driver
Country of ResidenceEngland
Correspondence Address259 Carters Mead
Harlow
CM17 9EY
Secretary NameMr Phillip Swann
StatusClosed
Appointed07 July 2016(same day as company formation)
RoleCompany Director
Correspondence Address259 Carters Mead
Harlow
CM17 9EY

Location

Registered Address259 Carters Mead
Harlow
CM17 9EY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardHarlow Common
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
4 May 2018Application to strike the company off the register (3 pages)
29 July 2017Notification of Phillip Swann as a person with significant control on 7 July 2016 (2 pages)
29 July 2017Notification of Phillip Swann as a person with significant control on 7 July 2016 (2 pages)
29 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
29 July 2017Notification of Phillip Swann as a person with significant control on 29 July 2017 (2 pages)
29 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
29 September 2016Director's details changed for Mr Phillip Swann on 29 September 2016 (2 pages)
29 September 2016Secretary's details changed for Mr Phillip Swann on 29 September 2016 (1 page)
29 September 2016Secretary's details changed for Mr Phillip Swann on 29 September 2016 (1 page)
29 September 2016Director's details changed for Mr Phillip Swann on 29 September 2016 (2 pages)
11 September 2016Registered office address changed from 74 the Downs Harlow Essex CM20 3RF United Kingdom to 259 Carters Mead Harlow CM17 9EY on 11 September 2016 (1 page)
11 September 2016Registered office address changed from 74 the Downs Harlow Essex CM20 3RF United Kingdom to 259 Carters Mead Harlow CM17 9EY on 11 September 2016 (1 page)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 1
(30 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 1
(30 pages)