About

Registered Number: 01944422
Date of Incorporation: 04/09/1985 (38 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 2 months ago)
Registered Address: Suite C1 Swan House Business Centre, The Park Market Bosworth, Near Nuneaton, Warwickshire, CV13 0LJ

 

Established in 1985, Swan Holiday Club Ltd are based in Near Nuneaton in Warwickshire, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWIN, Denise 19 November 2013 - 1
WILSON, Anthony Brian N/A 19 November 2013 1
WILSON, Denise N/A 31 May 1997 1
Secretary Name Appointed Resigned Total Appointments
SHERWIN, Nicholas Jeremy 01 October 2007 - 1
BALDOCK, Sharon 01 November 2005 01 October 2007 1
BALDOCK, Sharon 31 May 1997 06 November 1999 1
WILSON, Marie 04 September 2001 01 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 09 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 13 May 2014
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
353 - Register of members 03 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 01 December 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 11 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
363s - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 18 September 1996
363x - Annual Return 07 November 1995
AA - Annual Accounts 26 October 1995
363x - Annual Return 17 November 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 15 July 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 14 December 1992
363b - Annual Return 16 December 1991
363a - Annual Return 28 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 August 1991
287 - Change in situation or address of Registered Office 03 January 1991
AUD - Auditor's letter of resignation 18 December 1990
363a - Annual Return 19 November 1990
AA - Annual Accounts 08 November 1990
PUC 2 - N/A 22 January 1990
287 - Change in situation or address of Registered Office 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
363 - Annual Return 28 November 1989
363 - Annual Return 28 November 1989
363 - Annual Return 28 November 1989
AC92 - N/A 01 November 1989
AC09 - N/A 22 December 1988
AC05 - N/A 22 July 1988
363 - Annual Return 09 October 1987
287 - Change in situation or address of Registered Office 09 October 1987
NEWINC - New incorporation documents 04 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.