About

Registered Number: 04227591
Date of Incorporation: 04/06/2001 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (8 years and 4 months ago)
Registered Address: 2 Railway Terrace, Ruabon, Wrexham, Clwyd, LL14 6DH

 

Established in 2001, Whiteswan Consultants Ltd has its registered office in Clwyd. There is one director listed for the company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FARAGHER, Susan Ross 26 June 2001 08 June 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 12 September 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 16 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2015
AD01 - Change of registered office address 16 June 2015
AA - Annual Accounts 11 September 2014
AD01 - Change of registered office address 12 August 2014
AD01 - Change of registered office address 12 August 2014
AD01 - Change of registered office address 04 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 June 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 19 June 2010
CH01 - Change of particulars for director 19 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 08 July 2002
RESOLUTIONS - N/A 13 December 2001
287 - Change in situation or address of Registered Office 03 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.