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SWINDON CENTRAL PROPERTIES,LIMITED

Learn more about SWINDON CENTRAL PROPERTIES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 GREENS COURT, LANSDOWNE MEWS, LONDON, W11 3AP

SWINDON CENTRAL PROPERTIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00060152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.01.03
dissolution date: 2014.05.20
last member list: 2013.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SWINDON CENTRAL PROPERTIES,LIMITED was a Private Limited Company, registration number 00060152, established in United Kingdom on the 3. January 1899. The company was dissolved. The company was in business for 117 years and 11 months. The company used to be located at 12 GREENS COURT, LANSDOWNE MEWS, LONDON, W11 3AP. Business of the company SWINDON CENTRAL PROPERTIES,LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.20. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2013.09.29. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.29
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.21
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 62250
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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CURREXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, BRISTOL & WEST HOUSE, REGENT CIRCUS, SWINDON, WILTS, SN1 1PP
Form type: AD01
Date: 2012.09.14
£2.95
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SECRETARY APPOINTED RACHEL MARY HODGKINSON
Form type: AP03
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MRS VICTORIA ROSELLE TETT
Form type: AP01
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR SIMON ANDREW CAMAMILE
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR COLIN CHRISTOPHER TETT
Form type: AP01
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKLEY
Form type: TM02
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE
Form type: TM01
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
Form type: TM01
Date: 2012.09.14
£2.95
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ADOPT ARTICLES 29/08/2012
Form type: RES01
Date: 2012.09.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 10/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
£2.95
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RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Child documents:
Document type: ANNOTATION
Date: 1993.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1993.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03

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Company directors and board members:

RACHEL MARY HODGKINSON (dissolve)
Secretary, 2012.08.29 - 2014.05.20
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ENGLAND
SIMON ANDREW CAMAMILE (dissolve)
Director, CHARTERED SURVEYOR, 2012.08.29 - 2014.05.20
12 GREENS COURT LANSDOWNE MEWS , LONDON
W11 3AP
COLIN CHRISTOPHER TETT (dissolve)
Director, COMPANY DIRECTOR, 2012.08.29 - 2014.05.20
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ENGLAND
VICTORIA ROSELLE TETT (dissolve)
Director, COMPANY DIRECTOR, 2012.08.29 - 2014.05.20
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ENGLAND
NICHOLAS JEREMY JOSEPH BUCKLEY (dissolve)
Secretary, 2007.12.01 - 2012.08.29
LITTLE THATCH 29 HOOK , WOOTTON BASSETT
SN4 8EA, WILTSHIRE
ANTHONY GEORGE DALE (dissolve)
Secretary, 1995.07.01 - 2007.11.30
127 GODDARD AVENUE , SWINDON
SN1 4HX, WILTSHIRE
DAVID SALTER (dissolve)
Secretary, 1991.10.10 - 1995.06.30
19 HAMBLE ROAD , SWINDON
SN2 3PF, WILTSHIRE
NEIL DAVID BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2012.08.29
SCHOLARS MEWS 30 SCHOLARS COURT , NORTHAMPTON
NN1 1DQ
CHRISTOPHER JAMES MILNE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2012.08.29
GRACE COTTAGE LA VILLE DE L'EGLISE , ST OUEN
JE3 2LR, JERSEY

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Information about the Private Limited Company SWINDON CENTRAL PROPERTIES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data