Swan Scotland Limited

04867572

Company Name	Swan Scotland Limited
Company Status	Dissolved
Company Number	04867572
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(5 days after company formation)
Appointment Duration	4 years (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lindop Road Hale Cheshire WA15 9LL

Director Name	Mr Frederick Maxwell Burnell Mitchell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Harop Green Farm Lower Withington Macclesfield Cheshire SK11 9DS

Secretary Name	Jane Norah Lennon
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Accountant
Correspondence Address	32 Holmville Road Wirral Merseyside CH63 2PZ Wales

Director Name	Richard Thomas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2005)
Role	Finance Director
Correspondence Address	Cefn Bryn Gwernaffield Road Mold Flintshire CH7 1RQ Wales

Secretary Name	Richard Thomas
Nationality	British
Status	Resigned
Appointed	19 August 2003(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2005)
Role	Finance Director
Correspondence Address	Cefn Bryn Gwernaffield Road Mold Flintshire CH7 1RQ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
20 October 2005	Return made up to 14/08/05; full list of members (7 pages)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2004	Return made up to 03/08/04; full list of members (7 pages)
5 February 2004	Director resigned (1 page)
4 February 2004	Particulars of mortgage/charge (3 pages)
6 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
26 September 2003	Secretary resigned (1 page)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
14 August 2003	Incorporation (18 pages)

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