Company NameSwan Lane Limited
DirectorsRona Lilian Drury and Richard Drury
Company StatusLiquidation
Company Number04473162
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Rona Lilian Drury
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Onn
Ffordd Pentre Bach, Nercwys
Mold
Flintshire
CH7 4EG
Wales
Director NameMr Richard Drury
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2002(1 day after company formation)
Appointment Duration19 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Onn Ffordd Pentre Bach
Nercwys
Mold
Flintshire
CH7 4EG
Wales
Secretary NameMr Richard Drury
NationalityBritish
StatusCurrent
Appointed30 June 2002(1 day after company formation)
Appointment Duration19 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Onn Ffordd Pentre Bach
Nercwys
Mold
Flintshire
CH7 4EG
Wales
Director NameBusinesslegal Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX

Contact

Telephone01352 759714
Telephone regionMold

Location

Registered AddressPlas Onn
Ffordd Pentre Bach, Nercwys
Mold
Flintshire
CH7 4EG
Wales
ConstituencyDelyn
ParishNercwys
WardGwernymynydd

Shareholders

1 at £1Richard Drury
50.00%
Ordinary
1 at £1Rona Lilian Drury
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,599
Current Liabilities£6,599

Accounts

Latest Accounts30 June 2014 (7 years, 3 months ago)
Next Accounts Due31 March 2016 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Next Return Due7 May 2017 (overdue)

Filing History

7 June 2017Order of court to wind up (3 pages)
7 June 2017Order of court to wind up (3 pages)
5 June 2017Order of court - restore and wind up (2 pages)
5 June 2017Order of court - restore and wind up (2 pages)
4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Compulsory strike-off action has been suspended (1 page)
19 July 2016Compulsory strike-off action has been suspended (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
10 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
30 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
30 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
23 July 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(5 pages)
23 July 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(5 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 June 2013Annual return made up to 23 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(5 pages)
11 June 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2013Annual return made up to 23 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(5 pages)
11 June 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for Rona Lilian Drury on 16 April 2010 (2 pages)
16 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for Rona Lilian Drury on 16 April 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 November 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 November 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 May 2009Return made up to 23/04/09; full list of members (4 pages)
31 May 2009Return made up to 23/04/09; full list of members (4 pages)
18 July 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 July 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 May 2008Return made up to 23/04/08; full list of members (4 pages)
13 May 2008Return made up to 23/04/08; full list of members (4 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007Return made up to 23/04/07; no change of members (7 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007Return made up to 23/04/07; no change of members (7 pages)
24 May 2006Total exemption small company accounts made up to 29 June 2005 (4 pages)
24 May 2006Return made up to 23/04/06; full list of members (7 pages)
24 May 2006Total exemption small company accounts made up to 29 June 2005 (4 pages)
24 May 2006Return made up to 23/04/06; full list of members (7 pages)
5 May 2005Return made up to 23/04/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 29 June 2004 (4 pages)
5 May 2005Return made up to 23/04/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 29 June 2004 (4 pages)
4 August 2004Amended accounts made up to 29 June 2003 (4 pages)
4 August 2004Amended accounts made up to 29 June 2003 (4 pages)
29 April 2004Return made up to 23/04/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 29 June 2003 (2 pages)
29 April 2004Return made up to 23/04/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 29 June 2003 (2 pages)
1 August 2003Return made up to 29/06/03; full list of members (7 pages)
1 August 2003Return made up to 29/06/03; full list of members (7 pages)
14 October 2002New director appointed (4 pages)
14 October 2002New director appointed (4 pages)
26 September 2002New secretary appointed;new director appointed (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New secretary appointed;new director appointed (2 pages)
26 September 2002New director appointed (2 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002Director resigned (1 page)
19 July 2002Secretary resigned (1 page)
19 July 2002Director resigned (1 page)
29 June 2002Incorporation (14 pages)
29 June 2002Incorporation (14 pages)