About

Registered Number: 01191597
Date of Incorporation: 26/11/1974 (45 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (11 months ago)
Registered Address: The Stables Stansted Park, Rowlands Castle, Havant, Hampshire, PO9 6DX

 

Based in Havant, Swan-wood (Fabrications) Ltd was registered on 26 November 1974, it has a status of "Dissolved". We don't know the number of employees at this organisation. This company has 3 directors listed as Swan, Brian, Perry, Jeanne, Wood, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAN, Brian N/A - 1
WOOD, William N/A 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
PERRY, Jeanne 30 June 2002 28 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Brian Swan/
1951-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 08 November 2018
CS01 - N/A 04 September 2018
CS01 - N/A 10 August 2017
SH19 - Statement of capital 13 April 2017
RESOLUTIONS - N/A 30 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2017
CAP-SS - N/A 30 March 2017
AA - Annual Accounts 20 March 2017
TM02 - Termination of appointment of secretary 15 March 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 18 August 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 18 May 2012
AD01 - Change of registered office address 26 April 2012
AD01 - Change of registered office address 29 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 10 March 2003
169 - Return by a company purchasing its own shares 25 October 2002
363s - Annual Return 28 August 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 10 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 17 March 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 16 August 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 05 September 1991
AA - Annual Accounts 29 April 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
363 - Annual Return 01 November 1989
AA - Annual Accounts 25 October 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
363 - Annual Return 21 November 1986
AA - Annual Accounts 01 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.