| Company Name | Swallow Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323315 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Colin Gee |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP |
| Director Name | Lawrence Howard Gottlieb |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Civil Structural Engineer |
| Correspondence Address | 1 Longacres Road Hale Barns Altrincham Cheshire WA15 0RS |
| Director Name | Marc Robert Parry |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 48 Byron Street Altrincham Cheshire WA14 2EL |
| Secretary Name | Lawrence Howard Gottlieb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Civil Structural Engineer |
| Correspondence Address | 1 Longacres Road Hale Barns Altrincham Cheshire WA15 0RS |
| Director Name | Mrs Marsha Anne Gee |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres 56 Carrwood Halebarns Altrincham Cheshire WA15 0EP |
| Secretary Name | Mr Jeffrey Colin Gee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 7 October 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 December 2004 | Return made up to 15/11/04; full list of members
|
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2004 | Ad 01/11/04--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 30 November 2004 | Particulars of mortgage/charge (3 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 23 November 2001 | £ nc 100/1000 15/11/01 (1 page) |
| 23 November 2001 | Resolutions
|
| 22 November 2001 | Secretary resigned (1 page) |