WS

WICHFORD SWANSEA NO.2 LIMITED

Dissolved

Company number 05067305

London · Incorporated 9 March 2004

Second Floor 11 Haymarket, London, SW1Y 4BP

Unclassified activity · SIC 7020

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

Company history

Previous company names

NEWINCCO 340 LIMITED · 9 March 2004 – 5 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2009

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

Officers

HL
HIBBERD, Lisa Jefferson
Secretary
26 January 2010
GP
GINGELL, Peter William
Director
1 September 2009
OS
OAKENFULL, Stephen James
Director
1 September 2009
CP
COOPER, Philip David
Director
30 April 2004
GP
GINGELL, Peter William
Secretary · Resigned
1 September 2009
JO
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
30 April 2004
BR
BRITTEN-LONG, Richard Michael
Director · Resigned
30 April 2004
WG
WARNER, Graham
Director · Resigned
30 April 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
9 March 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
9 March 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
9 March 2004

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
11 January 2011 View
Gazette Notice Voluntary
Gazette
14 September 2010 View
Dissolution Application Strike Off Company
Dissolution
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Appoint Person Secretary Company With Name
Officers
28 January 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 View
Legacy
Officers
20 September 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Address
20 September 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Officers
20 September 2009 View
Accounts With Made Up Date
Accounts
1 August 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
22 July 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Made Up Date
Accounts
10 July 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Made Up Date
Accounts
8 August 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Annual Return
7 April 2005 View
Resolution
Resolution
17 November 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Capital
23 June 2004 View
Memorandum Articles
Incorporation
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Address
23 June 2004 View
Legacy
Accounts
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 May 2004 View
Incorporation Company
Incorporation
9 March 2004 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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