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D.R.SWANN(ST.ALBANS)LIMITED

Learn more about D.R.SWANN(ST.ALBANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

D.R.SWANN(ST.ALBANS)LIMITED on the map

Company type: Private Limited Company
Company number: 00954020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.13
dissolution date: 2015.03.03
last member list: 2011.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.19
documents available: 1

List of company documents:

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Find out more information about D.R.SWANN(ST.ALBANS)LIMITED. Our website makes it possible to view other available documents related to D.R.SWANN(ST.ALBANS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014
Form type: 4.68
Date: 2014.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
Form type: 4.68
Date: 2013.02.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: AD01
Date: 2012.01.13
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.16
Form type: LATEST SOC
Document description: 16/09/11 STATEMENT OF CAPITAL;GBP 100
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY RITA SWANN
Form type: TM02
Date: 2010.08.27
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.31
£2.95
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DELIVERY EXT'D 3 MTH 28/02/03
Form type: 244
Date: 2003.12.23
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, 3 GEORGE STREET, ST ALBANS, AL3 4ER
Form type: 287
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16

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Company directors and board members:

TIMOTHY SWANN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.19 - 2015.03.03
53 ALEXANDRA ROAD , KINGS LANGLEY
WD4 8DU, HERTFORDSHIRE
RITA SWANN (dissolve)
Secretary, COMPANY DIRECTOR, 1991.08.19 - 2010.08.16
1 STANTON LACY 4 MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
DENIS SWANN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.19 - 2007.02.19
1 STANTON LACY MARTELLO PARK , POOLE
BH13 7BA, DORSET
RITA SWANN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.19 - 2007.02.19
1 STANTON LACY 4 MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
TIMOTHY SWANN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1992.08.19
53 ALEXANDRA ROAD , KINGS LANGLEY
WD4 8DU, HERTFORDSHIRE

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Information about the Private Limited Company D.R.SWANN(ST.ALBANS)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: 2016.06.24. Reload the data