| Company Name | Swan Construction Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02781925 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward George Stuart Davis |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | Derrynaser Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ET |
| Director Name | Mr Daniel Michael Donegan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatfield Priory Church Road Hatfield Essex CM3 2LE |
| Secretary Name | Mr Edward George Stuart Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | Derrynaser Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ET |
| Director Name | Jean Christine Davis |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Derry Naseer 9 Ashes Road Stondon Massey Brentwood Essex CM15 0ET |
| Director Name | Denise Donegan |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | St Leonards Blackmore Road Fryerning Brentwood Essex CM4 0PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Regency Court 62-66 Deansgate Manchester M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 4 February 2017 (overdue) |
|---|
Filing History
| 3 January 1996 | Order of court to wind up (1 page) |
|---|---|
| 3 January 1996 | Order of court to wind up (1 page) |
| 22 December 1995 | Court order notice of winding up (2 pages) |
| 22 December 1995 | Court order notice of winding up (2 pages) |
| 18 December 1995 | Order of court to wind up (2 pages) |
| 18 December 1995 | Order of court to wind up (2 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: swan house high street ongar essex CM5 9AA (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: swan house high street ongar essex CM5 9AA (1 page) |
| 7 March 1995 | Return made up to 21/01/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 21/01/95; full list of members (6 pages) |
| 21 January 1993 | Incorporation (13 pages) |
| 21 January 1993 | Incorporation (13 pages) |