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SWAN HILL GROUP LTD

Learn more about SWAN HILL GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 KNIGHTSBRIDGE, LONDON, SW1X 7LY

SWAN HILL GROUP LTD on the map

Company type: Private Limited Company
Company number: 00879492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.17
dissolution date: 2012.01.31
last member list: 2011.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company SWAN HILL GROUP LTD was a Private Limited Company, registration number 00879492, established in United Kingdom on the 17. May 1966. The company was dissolved. The company was in business for 50 years and 6 months. Previous names of this company were: THE RAVEN PROPERTY GROUP LIMITED, UNIVERSAL ESTATES LIMITED. The company used to be located at 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY. Business of the company SWAN HILL GROUP LTD by SIC and NACE code was "7011 - Development & sell real estate". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.31. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.06.18. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 100
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010
Form type: CH02
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009
Form type: 288c
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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COMPANY NAME CHANGED, THE RAVEN PROPERTY GROUP LIMITED, CERTIFICATE ISSUED ON 07/06/05
Form type: CERTNM
Date: 2005.06.07
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COMPANY NAME CHANGED, UNIVERSAL ESTATES LIMITED, CERTIFICATE ISSUED ON 04/04/05
Form type: CERTNM
Date: 2005.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE, 173 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, CYGNET COURT, PORTSMOUTH ROAD, ESHER SURREY, KT10 9SG
Form type: 287
Date: 1999.12.30
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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S252 DISP LAYING ACC 01/09/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S366A DISP HOLDING AGM 01/09/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S366A DISP HOLDING AGM 01/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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S386 DIS APP AUDS 01/09/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S386 DISP APP AUDS 01/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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S252 DISP LAYING ACC 01/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, BIWATER HOUSE, PORTSMOUTH ROAD, ESHER, SURREY KT10 9SG
Form type: 287
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04

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Company directors and board members:

JOHN MICHAEL TOWNLEY (dissolve)
Secretary, CHARTERED ACCOUNTANTS, 2008.01.31 - 2012.01.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MISEREAVERE LIMITED (dissolve)
Director, 2004.03.16 - 2012.01.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
JOHN MICHAEL TOWNLEY (dissolve)
Director, CHARTERED ACCOUNTANTS, 2008.01.31 - 2012.01.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (dissolve)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
ROY WILLIAM GALE (dissolve)
Secretary, 1995.03.15 - 1995.06.16
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
NICHOLAS JOHN BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 1999.06.01
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 2005.07.01 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
NIGEL CANDSELL DANCER (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ROY WILLIAM GALE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.18 - 1997.04.30
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
COLIN JOHN PEACOCK (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
STUART MALCOLM ROSS (dissolve)
Director, CHARTERED SURVEYOR, 2000.08.31 - 2005.07.01
18 AVENUE ROAD , PINNER
HA5 3HA, MIDDLESEX
ROBERT GUY ALEXANDER SANKEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.18 - 2000.08.31
HILLSIDE HOUSE GUILDFORD ROAD , FETCHAM
KT22 9BW, SURREY
JOHN ANDREW THEAKSTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
STEPHEN HOWARD TURNER (dissolve)
Director, SURVEYOR, 1992.06.18 - 1995.02.03
STONEYHURST COLLEGE HILL , HASLEMERE
GU27 2JH, SURREY

Companies near to SWAN HILL GROUP LTD

Information about the Private Limited Company SWAN HILL GROUP LTD 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: 2016.06.11. Reload the data