SWORDSMAN MARINE Ltd

About

Registered Number: 03928810

Date of Incorporation: 18/02/2000 (24 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 24/04/2012 (12 years ago)

Registered Address: P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

Based in Gerrards Cross, Buckinghamshire, Swordsman Marine Ltd was founded on 18 February 2000, it has a status of "Dissolved". We don't know the number of employees at the organisation. There are 2 directors listed as Gough, Richard, Rickman, Nigel Elliott for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RICKMAN, Nigel Elliott	08 December 2008	-	1

Secretary Name	Appointed	Resigned	Total Appointments
GOUGH, Richard	08 September 2009	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	24 April 2012
GAZ1 - First notification of strike-off action in London Gazette	10 January 2012
AR01 - Annual Return	01 April 2011
AA - Annual Accounts	02 October 2010
AR01 - Annual Return	12 April 2010
CH01 - Change of particulars for director	12 April 2010
AD01 - Change of registered office address	12 April 2010
AA01 - Change of accounting reference date	17 February 2010
AP03 - Appointment of secretary	15 January 2010
TM02 - Termination of appointment of secretary	15 January 2010
TM01 - Termination of appointment of director	15 January 2010
AA - Annual Accounts	22 December 2009
AA01 - Change of accounting reference date	25 November 2009
363a - Annual Return	18 March 2009
288a - Notice of appointment of directors or secretaries	11 March 2009
288a - Notice of appointment of directors or secretaries	11 March 2009
287 - Change in situation or address of Registered Office	26 February 2009
RESOLUTIONS - N/A	11 February 2009
288b - Notice of resignation of directors or secretaries	11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	11 February 2009
123 - Notice of increase in nominal capital	11 February 2009
AA - Annual Accounts	22 December 2008
288a - Notice of appointment of directors or secretaries	20 March 2008
363a - Annual Return	15 March 2008
288c - Notice of change of directors or secretaries or in their particulars	14 March 2008
288b - Notice of resignation of directors or secretaries	15 November 2007
288b - Notice of resignation of directors or secretaries	15 November 2007
AA - Annual Accounts	08 November 2007
288c - Notice of change of directors or secretaries or in their particulars	11 October 2007
363s - Annual Return	06 March 2007
AA - Annual Accounts	02 January 2007
363s - Annual Return	07 March 2006
AA - Annual Accounts	05 January 2006
363s - Annual Return	15 April 2005
AA - Annual Accounts	13 April 2005
363s - Annual Return	01 March 2004
AA - Annual Accounts	16 February 2004
AA - Annual Accounts	14 December 2003
363s - Annual Return	09 March 2003
363s - Annual Return	12 March 2002
AA - Annual Accounts	19 December 2001
363s - Annual Return	05 June 2001
RESOLUTIONS - N/A	04 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 June 2001
123 - Notice of increase in nominal capital	04 June 2001
395 - Particulars of a mortgage or charge	04 November 2000
CERTNM - Change of name certificate	09 August 2000
288a - Notice of appointment of directors or secretaries	04 April 2000
288a - Notice of appointment of directors or secretaries	04 April 2000
288a - Notice of appointment of directors or secretaries	04 April 2000
288a - Notice of appointment of directors or secretaries	27 March 2000
288b - Notice of resignation of directors or secretaries	17 March 2000
288b - Notice of resignation of directors or secretaries	17 March 2000
NEWINC - New incorporation documents	18 February 2000

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	30 October 2000	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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