Company NameSwanside Contracts Limited
Company StatusDissolved
Company Number03016109
CategoryPrivate Limited Company
Incorporation Date30 January 1995(29 years, 3 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTom Wilson Arrowsmith
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1995(3 days after company formation)
Appointment Duration4 years, 10 months (closed 30 November 1999)
RoleConsultant
Correspondence Address26 Eaton Road
Chester
CH4 7EN
Wales
Director NameDavid Robert Thornton
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1995(3 days after company formation)
Appointment Duration4 years, 10 months (closed 30 November 1999)
RoleConsultant
Correspondence Address41 Uwch Y Dre
Gwernymynydd
Mold
Clwyd
CH7 4AB
Wales
Secretary NameDavid Robert Thornton
NationalityBritish
StatusClosed
Appointed02 February 1995(3 days after company formation)
Appointment Duration4 years, 10 months (closed 30 November 1999)
RoleConsultant
Correspondence Address41 Uwch Y Dre
Gwernymynydd
Mold
Clwyd
CH7 4AB
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressVerrier House
Glendale Avenue
Sandycroft
Deeside
CH5 2QP
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
18 March 1998Return made up to 30/01/98; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 January 1997Return made up to 30/01/97; no change of members (4 pages)
20 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 February 1996Return made up to 30/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 1995New secretary appointed;new director appointed (2 pages)
22 May 1995Accounting reference date notified as 31/12 (1 page)
22 May 1995New director appointed (2 pages)