SP

SWINDON (GENERAL PARTNER) LIMITED

Dissolved

Company number 03642642

London, England · Incorporated 1 October 1998

Nations House, 103 Wigmore Street, London, W1U 1WH, England

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7032

Unclassified activity · SIC 7487

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1566) LIMITED · 1 October 1998 – 27 November 1998

Company overview

SWINDON (GENERAL PARTNER) LIMITED was a private limited company incorporated on 1 October 1998 and registered in England and Wales and dissolved on 31 May 2011. It changed its name from SHELFCO (NO.1566) LIMITED on 1 October 1998. Its registered office is at Nations House, 103 Wigmore Street, London, W1U 1WH, England. Its principal activities are classified under SIC code 7011, classified under SIC code 7032 and classified under SIC code 7487.

The board consists of four directors: KAEMPFER, Joseph Wallach (appointed 15 December 1998), CALABRESE, Julia Jean (appointed 1 November 2001), JONES, Richard Anthony (appointed 8 November 2006) and DIEMER, David Anthony (appointed 1 February 2008). SOLANKE, Ibiyemi Ibidapo serves as company secretary (appointed 25 July 2007). 30 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2009, were filed on 27 April 2010. Companies House holds 122 filings for this company, most recently a gazette filing on 31 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DD
DIEMER, David Anthony
Director
1 February 2008
SI
SOLANKE, Ibiyemi Ibidapo
Secretary
25 July 2007
JR
JONES, Richard Anthony
Director
8 November 2006
CJ
CALABRESE, Julia Jean
Director
1 November 2001
KJ
KAEMPFER, Joseph Wallach
Director
15 December 1998
HT
HAYNE, Timothy Michael
Director · Resigned
23 August 2007
MG
MILLERCHIP, Giles Nicholas
Secretary · Resigned
25 September 2006
BG
BOND, Gary
Director · Resigned
5 May 2004
AA
APPLEYARD, Andrew Charles
Director · Resigned
29 October 2003
PA
PEACOCK, Andrew
Director · Resigned
1 July 2003
SN
SINGH, Nalenie
Secretary · Resigned
29 October 2002
BJ
BOYES, Jeremy Charles Bailey
Director · Resigned
29 October 2002
EJ
EAST, Jonathan Michael
Director · Resigned
25 February 2002
JA
JURENKO, Andrew Tadeusz
Director · Resigned
26 November 2001
WM
WHEATLEY, Michael John
Director · Resigned
31 August 2001
LA
LITTLE, Adrian James
Director · Resigned
26 July 2001
CL
COPPOCK, Lawrence Patrick
Director · Resigned
1 May 2001
SB
SOLLER, Brad
Director · Resigned
28 February 2001
PM
PINSENT, Matthew Robert
Director · Resigned
1 December 2000
RD
ROBB, David Forrest Milne
Director · Resigned
1 October 2000
PR
POVEY, Richard James
Director · Resigned
27 March 2000
CP
CONNELLAN, Paul Francis
Director · Resigned
24 November 1999
NP
NASH, Peter Baird
Director · Resigned
24 November 1999
RS
RICE, Sarah Jane
Director · Resigned
4 August 1999
SD
SAYERS, David
Director · Resigned
4 August 1999
MK
MANNING, Keith
Director · Resigned
4 August 1999
JP
JONES, Peter Joseph
Director · Resigned
22 February 1999
MI
MASHITER, Ian Michael
Director · Resigned
15 December 1998
TB
TISDALL, Brian Charles
Director · Resigned
15 December 1998
RB
RICKETTS, Brian Hugh
Director · Resigned
26 November 1998
WJ
WALLS, John Russell Fotheringham
Director · Resigned
26 November 1998
LM
LEWIS, Maria Bernadette
Secretary · Resigned
26 November 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 October 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 October 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2011 View
Gazette Notice Voluntary
Gazette
15 February 2011 View
Dissolution Application Strike Off Company
Dissolution
4 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Legacy
Address
7 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Address
7 June 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Address
27 May 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Address
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
25 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Legacy
Accounts
15 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
24 March 1999 View
Memorandum Articles
Incorporation
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Accounts
2 December 1998 View
Legacy
Address
2 December 1998 View
Legacy
Officers
2 December 1998 View
Memorandum Articles
Incorporation
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Legacy
Officers
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
27 November 1998 View
Incorporation Company
Incorporation
1 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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