About

Registered Number: 05031328
Date of Incorporation: 02/02/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 6 months ago)
Registered Address: 28 Uplands Crescent, Swansea, SA2 0PB

 

Swansea Bay Futures Ltd was setup in 2004, it has a status of "Dissolved". This business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Robert Frederick 13 March 2006 09 July 2007 1
HODGETTS, Stephen 27 June 2005 31 March 2015 1
HOLLEY, Christopher Ashleigh 18 October 2004 21 June 2012 1
LEWIS, Gillian 14 August 2006 17 June 2016 1
MORGAN, David Lake 01 November 2009 17 June 2016 1
SMITH, Judith M 01 November 2009 29 March 2011 1
SMITH, Paul James 23 October 2006 02 June 2008 1
VAUGHAN, Daren 16 June 2008 22 May 2009 1
WILMOT, Robert 27 June 2005 01 June 2006 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Stephanie Mary 02 February 2004 26 September 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 09 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 March 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AD01 - Change of registered office address 07 November 2018
AD01 - Change of registered office address 05 November 2018
PSC07 - N/A 05 November 2018
PSC01 - N/A 05 November 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 24 April 2018
AA - Annual Accounts 21 March 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 15 February 2018
AP01 - Appointment of director 12 June 2017
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 24 March 2017
AA01 - Change of accounting reference date 04 January 2017
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 02 November 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 27 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 08 January 2015
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 31 August 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 08 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2013
AD01 - Change of registered office address 18 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 29 August 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 24 June 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
TM01 - Termination of appointment of director 18 February 2010
AA - Annual Accounts 03 February 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 06 January 2010
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 31 January 2008
CERTNM - Change of name certificate 01 November 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 09 December 2005
225 - Change of Accounting Reference Date 05 December 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
363s - Annual Return 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
NEWINC - New incorporation documents 02 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.