| Company Name | Swindells Mason And Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04015342 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr David James Swindells |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Baytree Avenue Denton Manchester M34 3FJ |
| Secretary Name | Sarah Louise Swindells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Baytree Avenue Denton Manchester M34 3FJ |
Contact
| Website | www.swindells.com |
|---|
Location
| Registered Address | 693 Windmill Lane Denton Manchester M34 2ET |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | David James Swindells 60.00% Ordinary |
|---|---|
| 40 at £1 | Sarah Louise Swindells 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £800 |
| Cash | £7,797 |
| Current Liabilities | £16,781 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Registered office address changed from 15 Baytree Avenue Denton Manchester M34 3FJ United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 15 Baytree Avenue Denton Manchester M34 3FJ United Kingdom on 14 June 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA on 16 June 2011 (1 page) |
| 16 June 2011 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA on 16 June 2011 (1 page) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 22 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for David James Swindells on 15 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for David James Swindells on 15 June 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 15 baytree avenue denton manchester lancashire M34 3FJ (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 15 baytree avenue denton manchester lancashire M34 3FJ (1 page) |
| 24 June 2008 | Accounting reference date extended from 14/06/2008 to 30/06/2008 (1 page) |
| 24 June 2008 | Accounting reference date extended from 14/06/2008 to 30/06/2008 (1 page) |
| 15 April 2008 | Total exemption full accounts made up to 14 June 2007 (10 pages) |
| 15 April 2008 | Total exemption full accounts made up to 14 June 2007 (10 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 14 June 2006 (10 pages) |
| 19 April 2007 | Total exemption full accounts made up to 14 June 2006 (10 pages) |
| 3 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 14 June 2005 (10 pages) |
| 8 May 2006 | Total exemption full accounts made up to 14 June 2005 (10 pages) |
| 24 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 24 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption full accounts made up to 14 June 2004 (10 pages) |
| 18 April 2005 | Total exemption full accounts made up to 14 June 2004 (10 pages) |
| 18 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 14 June 2003 (3 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 14 June 2003 (3 pages) |
| 20 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 14 June 2002 (3 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 14 June 2002 (3 pages) |
| 17 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 14 June 2001 (3 pages) |
| 17 April 2002 | Accounting reference date shortened from 30/06/01 to 14/06/01 (1 page) |
| 17 April 2002 | Total exemption small company accounts made up to 14 June 2001 (3 pages) |
| 17 April 2002 | Accounting reference date shortened from 30/06/01 to 14/06/01 (1 page) |
| 16 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 15 June 2000 | Incorporation (15 pages) |
| 15 June 2000 | Incorporation (15 pages) |