| Company Name | Swat Special Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203597 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Website Superstore Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mrs Carol Lesley Fisher |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly 54 Ockford Road Godalming Surrey GU7 1QY |
| Director Name | Matthew Fisher |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly 54 Ockford Road Godalming Surrey GU7 1QY |
| Secretary Name | Matthew Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly 54 Ockford Road Godalming Surrey GU7 1QY |
| Director Name | Mr Richard David Anthony Bundock |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Casterbridge Road Ferndown Dorset BH22 8LJ |
| Director Name | Mr Richard David Anthony Bundock |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(10 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 2005) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Casterbridge Road Ferndown Dorset BH22 8LJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Carol Lesley Fisher on 11 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Carol Lesley Fisher on 11 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 August 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 17 October 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 17 October 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 8 September 2006 | Return made up to 11/08/06; full list of members
|
| 8 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 March 2006 | Company name changed website superstore group LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed website superstore group LIMITED\certificate issued on 03/03/06 (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 9 st. Stephen's court st stephen's road bournemouth dorset BH2 6LA (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 9 st. Stephen's court st stephen's road bournemouth dorset BH2 6LA (1 page) |
| 26 October 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director's particulars changed (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director's particulars changed (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: c/o willis parsons, dean park house, 8-10 dean park crescent bournemouth dorset BH1 1JF (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: c/o willis parsons, dean park house, 8-10 dean park crescent bournemouth dorset BH1 1JF (1 page) |
| 22 September 2004 | Accounting reference date shortened from 31/08/05 to 31/10/04 (1 page) |
| 22 September 2004 | Accounting reference date shortened from 31/08/05 to 31/10/04 (1 page) |
| 21 September 2004 | Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2004 | Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Incorporation (17 pages) |
| 11 August 2004 | Incorporation (17 pages) |