Swampy Limited

Company Name	Swampy Limited
Company Status	Dissolved
Company Number	03533120
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 October 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Madhu Ahitan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2003)
Role	Secretary
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton On Tees Cleveland TS17 5HU

Director Name	Sanjai Kumar Ahitan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2003)
Role	Pharmacist
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton On Tees Cleveland TS17 5HU

Director Name	Eileen Myers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2003)
Role	Secretary
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Director Name	Roger Whitfield Myers
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2003)
Role	Chemist
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Secretary Name	Eileen Myers
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Est Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (2 pages)
28 April 2008	Application for striking-off (1 page)
2 April 2008	Return made up to 23/03/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 April 2006	Return made up to 23/03/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
26 April 2005	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Full accounts made up to 31 January 2004 (13 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
22 September 2004	Accounting reference date shortened from 05/10/04 to 31/01/04 (1 page)
31 August 2004	Total exemption small company accounts made up to 5 October 2003 (5 pages)
22 April 2004	Return made up to 23/03/04; full list of members (8 pages)
15 October 2003	New director appointed (16 pages)
15 October 2003	Registered office changed on 15/10/03 from: 10 lindisfarne avenue chester le street county durham DH3 3PT (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (17 pages)
15 October 2003	Accounting reference date shortened from 31/03/04 to 05/10/03 (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 May 2003	Return made up to 23/03/03; full list of members (9 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 23/03/01; full list of members (8 pages)
7 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 August 2000	Memorandum and Articles of Association (9 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 April 2000	Return made up to 23/03/00; full list of members (8 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 1999	Return made up to 23/03/99; full list of members (6 pages)
29 June 1998	Ad 06/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 23-24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
3 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1998	Memorandum and Articles of Association (11 pages)
3 April 1998	Nc inc already adjusted 30/03/98 (1 page)
23 March 1998	Incorporation (17 pages)

Swampy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire