About

Registered Number: 03590153
Date of Incorporation: 30/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 4 months ago)
Registered Address: 11 Newhall Street, Birmingham, B3 3NY,

 

Having been setup in 1998, Swanglen Ltd have registered office in Birmingham, it's status is listed as "Dissolved". Corner, Bryony Annette, Corner, Clare Louise are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNER, Bryony Annette 30 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
CORNER, Clare Louise 30 June 1998 01 May 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 23 June 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
AA01 - Change of accounting reference date 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
TM02 - Termination of appointment of secretary 15 March 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 28 March 2016
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
AA - Annual Accounts 22 March 2012
AD01 - Change of registered office address 30 August 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 31 January 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
287 - Change in situation or address of Registered Office 26 April 2002
AA - Annual Accounts 26 April 2002
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 06 September 2000
RESOLUTIONS - N/A 17 April 2000
AA - Annual Accounts 17 April 2000
287 - Change in situation or address of Registered Office 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2000
363s - Annual Return 02 August 1999
287 - Change in situation or address of Registered Office 08 July 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
353 - Register of members 05 November 1998
325 - Location of register of directors' interests in shares etc 05 November 1998
287 - Change in situation or address of Registered Office 05 November 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
NEWINC - New incorporation documents 30 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.