| Company Name | Swan Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570587 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1998(25 years, 11 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Garry William Swan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doonhamer Berry Mill Lane, Scammonden Huddersfield West Yorkshire HD3 3HG |
| Secretary Name | Sonya Pearl Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doonhamer Berry Mill Lane, Scammonden Huddersfield West Yorkshire HD3 3HG |
| Director Name | Mr Terry Roy Barnhurst |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 February 2011) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stepping Stones Ripponden Halifax West Yorkshire HX6 4FB |
| Director Name | Mr Paul Arthur Stride |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 February 2011) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orchid Grove Netherton Huddersfield West Yorkshire HD4 7HR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 4, Harley House Millfold Way Ripponden Halifax West Yorkshire HX6 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,605 |
| Cash | £3,469 |
| Current Liabilities | £108,006 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Director's details changed for Paul Arthur Stride on 1 March 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Paul Arthur Stride on 1 March 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Paul Arthur Stride on 1 March 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 November 2009 | Registered office address changed from Suite 6 Harley House Millfold Way Ripponden Halifax West Yorkshire HX6 4DJ on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from Suite 6 Harley House Millfold Way Ripponden Halifax West Yorkshire HX6 4DJ on 13 November 2009 (1 page) |
| 8 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 June 2007 | Location of register of members (1 page) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 5 June 2007 | Location of register of members (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 September 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 8 September 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 August 2005 | Return made up to 27/05/05; full list of members (5 pages) |
| 11 August 2005 | Return made up to 27/05/05; full list of members (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 June 2004 | Return made up to 27/05/04; full list of members
|
| 10 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 5 rodley lane rodley leeds west yorkshire LS13 1LB (1 page) |
| 31 March 2003 | Secretary's particulars changed (1 page) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 5 rodley lane rodley leeds west yorkshire LS13 1LB (1 page) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 31 March 2003 | Secretary's particulars changed (1 page) |
| 20 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 27/05/01; full list of members
|
| 2 February 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 11 October 2000 | Accounts for a small company made up to 31 May 2000 (10 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 May 2000 (10 pages) |
| 7 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 May 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 21 September 1998 | Location of register of directors' interests (1 page) |
| 21 September 1998 | Location of register of directors' interests (1 page) |
| 21 September 1998 | Location of register of members (1 page) |
| 21 September 1998 | Location of register of members (1 page) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 27 crown street scissett huddersfield west yorkshire HD8 9JN (1 page) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Ad 21/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 27 crown street scissett huddersfield west yorkshire HD8 9JN (1 page) |
| 3 September 1998 | Ad 21/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 12 york place leeds LS1 2DS (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 12 york place leeds LS1 2DS (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | Incorporation (16 pages) |