Calm Water Narrowboats Ltd

04043203

Company Name	Calm Water Narrowboats Ltd
Company Status	Dissolved
Company Number	04043203
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)
Previous Name	Swanaid Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Steven Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	Oakroyd Mold Road Ewloe Clwyd CH5 3AU Wales

Director Name	Jean Ann Simpson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Secretary
Correspondence Address	Heatherdale 82 Fffordd Pen Y Maes Holywell Flintshire CH8 7BE Wales

Director Name	Kenneth Mark Turley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	Heatherdale 82 Ffordd Pen Y Maes Holywell Flintshire CH8 7BE Wales

Secretary Name	Jean Ann Simpson
Nationality	British
Status	Closed
Appointed	12 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Secretary
Correspondence Address	Heatherdale 82 Fffordd Pen Y Maes Holywell Flintshire CH8 7BE Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Location

Registered Address	Unit 76 Greenfield Business Park Bagillt Road, Greenfield Holywell Flintshire CH8 7HJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
5 June 2002	Registered office changed on 05/06/02 from: ironmaster house 37 wyle cop shrewsbury shropshire SY1 1XE (1 page)
27 October 2001	Registered office changed on 27/10/01 from: ironmaster house 37 wyle cop shrewsbury SY1 1XF (1 page)
27 October 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	New director appointed (2 pages)
12 December 2000	Nc inc already adjusted 12/10/00 (1 page)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 2000	Registered office changed on 11/12/00 from: carnglas chambers 95 carnglas road sketty swansea west glamorgan SA2 9DH (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Company name changed swanaid LIMITED\certificate issued on 19/10/00 (2 pages)
31 July 2000	Incorporation (14 pages)

Contact Business Cheshire