SW (NO.3) LIMITED

dissolved Company number 04996761

Private Limited by Shares · Incorporated on 16th Dec 2003 · Closed on 12th Dec 2014

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SW (NO.3) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	28th Nov 2013	Not recorded	View profile
James Clatworthy	Director	1st Jan 2012	British	View profile
Andrew Parsons	Director	12th Nov 2012	British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Dec 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

16th Dec 2003 Company incorporated
16th Dec 2003 Craig Cameron appointed as Director
16th Dec 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Dec 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Dec 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Dec 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Dec 2003 Tracey Nicholls appointed as Secretary
16th Dec 2003 Craig Clarke appointed as Director
18th Oct 2004 Farhat Shah appointed as Secretary
29th Jun 2005 Farhat Shah resigned as Secretary
21st Jul 2005 Craig Cameron resigned as Director
21st Jul 2005 James McConville appointed as Director
13th Mar 2006 James McConville resigned as Director
13th Mar 2006 Gordon Cummins appointed as Director
10th Jan 2008 James McConville appointed as Director
10th Jan 2008 Gordon Cummins resigned as Director
1st Jul 2009 Fiona Mitchell appointed as Secretary
1st Jul 2009 Tracey Nicholls resigned as Secretary
31st Mar 2010 James McConville resigned as Director
6th Apr 2010 Kerr Luscombe appointed as Director
18th Jun 2010 Jennifer Maclean appointed as Secretary
18th Jun 2010 Fiona Mitchell resigned as Secretary
25th May 2011 Kerr Luscombe resigned as Director
26th May 2011 Gregor Stewart appointed as Director
23rd Jun 2011 Neil Machray appointed as Director
23rd Jun 2011 Craig Clarke resigned as Director
1st Jan 2012 James Clatworthy appointed as Director
5th Oct 2012 Gregor Stewart resigned as Director
12th Nov 2012 Andrew Parsons appointed as Director
31st Mar 2013 Neil Machray resigned as Director
2nd Aug 2013 Jennifer Maclean resigned as Secretary
2nd Aug 2013 Susan Paton appointed as Secretary
28th Nov 2013 Susan Paton resigned as Secretary
28th Nov 2013 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary

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