Company NameThe Swench UK Ltd
Company StatusDissolved
Company Number06783025
CategoryPrivate Limited Company
Incorporation Date5 January 2009(15 years, 2 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr John Gill
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address264 Glazebrook Lane
Glazebrook
Warrington
WA3 5AX
Secretary NameMrs Patricia Maria Gill
NationalityBritish
StatusClosed
Appointed05 January 2009(same day as company formation)
RoleAccountant
Correspondence Address264 Glazebrook Lane
Glazebrook
Warrington
Cheshire
WA3 5AX
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Location

Registered Address264 Glazebrook Lane
Glazebrook
Warrington
WA3 5AX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishRixton-with-Glazebrook
WardRixton and Woolston

Shareholders

100 at £1Patricia Maria Gill
100.00%
Ordinary

Financials

Year2014
Net Worth£452
Cash£779
Current Liabilities£327

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
9 October 2013Application to strike the company off the register (4 pages)
9 October 2013Application to strike the company off the register (4 pages)
21 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
(4 pages)
21 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
(4 pages)
21 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
(4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 February 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
10 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
3 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
16 November 2009Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
16 November 2009Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
30 March 2009Director appointed mr john norman gill (1 page)
30 March 2009Secretary appointed mrs patricia maria gill (1 page)
30 March 2009Secretary appointed mrs patricia maria gill (1 page)
30 March 2009Appointment terminated director peter valaitis (1 page)
30 March 2009Director appointed mr john norman gill (1 page)
30 March 2009Appointment Terminated Director peter valaitis (1 page)
5 January 2009Incorporation (13 pages)
5 January 2009Incorporation (13 pages)