About

Registered Number: 02896884
Date of Incorporation: 10/02/1994 (31 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (5 years and 5 months ago)
Registered Address: Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE

 

Based in Dartford in Kent, Ring Swanley Ltd was established in 1994. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Geyer, Fred, Gilliland Sr, James, Ring, Carl David, Whalen, Timothy, Drake, Timothy Wayne, Ring, Robert Gamble, Ruston Shiels Limited, Whalen, Timothy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLILAND SR, James 11 March 2010 - 1
RING, Carl David 10 February 1994 - 1
DRAKE, Timothy Wayne 10 February 1994 31 December 2014 1
RING, Robert Gamble 10 February 1994 20 January 2003 1
RUSTON SHIELS LIMITED 10 February 1994 30 April 2008 1
WHALEN, Timothy 01 July 2013 19 August 2015 1
Secretary Name Appointed Resigned Total Appointments
GEYER, Fred 01 January 2016 - 1
WHALEN, Timothy 01 July 2013 19 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 29 August 2019
AA - Annual Accounts 20 November 2018
RESOLUTIONS - N/A 13 September 2018
CONNOT - N/A 13 September 2018
CS01 - N/A 16 February 2018
PSC04 - N/A 10 October 2017
RESOLUTIONS - N/A 26 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2017
SH19 - Statement of capital 26 September 2017
CAP-SS - N/A 26 September 2017
RP04CS01 - N/A 26 September 2017
CC04 - Statement of companies objects 05 September 2017
PSC04 - N/A 09 August 2017
CH01 - Change of particulars for director 08 August 2017
AUD - Auditor's letter of resignation 28 June 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 02 February 2016
AP03 - Appointment of secretary 02 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM02 - Termination of appointment of secretary 29 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 02 January 2015
AA - Annual Accounts 04 November 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
AR01 - Annual Return 21 February 2014
AD01 - Change of registered office address 31 October 2013
AA - Annual Accounts 12 August 2013
AP01 - Appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AP03 - Appointment of secretary 09 July 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 16 February 2012
RESOLUTIONS - N/A 11 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 30 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 18 March 2010
AD01 - Change of registered office address 18 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 28 September 2006
287 - Change in situation or address of Registered Office 25 May 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 11 February 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 19 February 2001
RESOLUTIONS - N/A 07 December 2000
AUD - Auditor's letter of resignation 07 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 10 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
287 - Change in situation or address of Registered Office 01 December 1997
363s - Annual Return 30 October 1997
363s - Annual Return 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
AA - Annual Accounts 13 August 1997
363a - Annual Return 23 April 1997
AA - Annual Accounts 05 September 1996
AA - Annual Accounts 25 October 1995
287 - Change in situation or address of Registered Office 31 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1995
363s - Annual Return 23 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
287 - Change in situation or address of Registered Office 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
NEWINC - New incorporation documents 10 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.