Swan Lane Limited

Company Name	Swan Lane Limited
Directors	Rona Lilian Drury and Richard Drury
Company Status	Liquidation
Company Number	04473162
Category	Private Limited Company
Incorporation Date	29 June 2002(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Rona Lilian Drury
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Ffordd Pentre Bach, Nercwys Mold Flintshire CH7 4EG Wales

Director Name	Mr Richard Drury
Date of Birth	January 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 2002(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Secretary Name	Mr Richard Drury
Nationality	British
Status	Current
Appointed	30 June 2002(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Telephone	01352 759714
Telephone region	Mold

Location

Registered Address	Plas Onn Ffordd Pentre Bach, Nercwys Mold Flintshire CH7 4EG Wales
Constituency	Delyn
Parish	Nercwys
Ward	Gwernymynydd

Shareholders

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

Financials

Year	2014
Net Worth	-£6,599
Current Liabilities	£6,599

Accounts

Latest Accounts	30 June 2014 (8 years, 1 month ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Next Return Due	7 May 2017 (overdue)

Filing History

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

Swan Lane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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