| Company Name | Swingbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01257253 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1976(48 years ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Valerie Dora Hilton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months (closed 16 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Buckton Vale Road Carrbrook Stalybridge Cheshire SK15 3LW |
| Secretary Name | Mrs Valerie Dora Hilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Buckton Vale Road Carrbrook Stalybridge Cheshire SK15 3LW |
| Director Name | Mr Barrie Hilton |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(15 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 11 January 2012) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Buckton Vale Road Carrbrook Stalybridge Cheshire SK15 3LW |
Location
| Registered Address | C/O Edwards Veeder 266-268 Chapel Street Salford M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,630 |
| Cash | £26,524 |
| Current Liabilities | £10,904 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Termination of appointment of Barrie Hilton as a director (2 pages) |
| 13 June 2012 | Termination of appointment of Barrie Hilton as a director on 11 January 2012 (2 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 July 2011 | Director's details changed for Mrs Valerie Dora Hilton on 30 June 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Barrie Hilton on 30 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Secretary's details changed for Valerie Dora Hilton on 30 June 2011 (1 page) |
| 12 July 2011 | Director's details changed for Barrie Hilton on 30 June 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Mrs Valerie Dora Hilton on 30 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Secretary's details changed for Valerie Dora Hilton on 30 June 2011 (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 30 June 2010 (14 pages) |
| 30 July 2010 | Annual return made up to 30 June 2010 (14 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 8 August 2008 | Return made up to 30/06/08; no change of members
|
| 8 August 2008 | Return made up to 30/06/08; no change of members
|
| 8 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 September 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 14 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 8 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 19 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 19 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 7 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 7 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 28 October 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 28 October 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 1 September 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 27 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 27 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 21 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 3 October 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 3 October 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 14 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |