SWINCHAN HOLDINGS LIMITED
- Company statusdissolved
- Company No01824102
- Age41 years 1 month Incorporated 12 June 1984
- Officers0
Address
30 Finsbury Square, London, EC2P 2YU
SWINCHAN HOLDINGS LIMITED is an dissolved company incorporated on 12 June 1984 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 04 Jan 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 04 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Dec 2016
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 01 Dec 2016
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 01 Dec 2016
Resolution
8 Years Ago on 01 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 06 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 22 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Oct 2015
Accounts With Accounts Type Full
9 Years Ago on 08 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 09 Feb 2015
Termination Director Company With Name Termination Date
10 Years Ago on 18 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Oct 2014
Accounts With Accounts Type Full
10 Years Ago on 03 Oct 2014
Change Person Director Company With Change Date
10 Years Ago on 08 Aug 2014
Change Person Director Company With Change Date
10 Years Ago on 07 Aug 2014
Change Person Director Company With Change Date
10 Years Ago on 06 Aug 2014
Change Sail Address Company With Old Address
11 Years Ago on 10 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Oct 2013
Appoint Person Director Company With Name
11 Years Ago on 17 Sep 2013
Appoint Person Director Company With Name
11 Years Ago on 17 Sep 2013
Termination Director Company With Name
11 Years Ago on 05 Sep 2013
Termination Director Company With Name
11 Years Ago on 05 Sep 2013
Termination Director Company With Name
11 Years Ago on 05 Sep 2013
Appoint Person Director Company With Name
11 Years Ago on 05 Sep 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYSUN LIMITED | corporate secretary | 09 Dec 2005 | |
| HEISS, Charlotte Dawn Alethea | director | Jul 1979 | 03 Sept 2013 |
| MARGETTS, Jennifer Ann | director | Mar 1958 | 03 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsa Insurance Group Plc | 06 Apr 2016 |
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EVES, Richard Anthony are mutual persons.
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FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
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JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
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WILLS, Eric Roland, HAYES, Thomas Arthur, NELSON, Thomas Scott are mutual persons.
WILLS, Eric Roland, HAYES, Thomas Arthur, NELSON, Thomas Scott, TAYLOR, Peter Graham are mutual persons.
WILLS, Eric Roland, TAYLOR, Peter Graham are mutual persons.
WILLS, Eric Roland, HAYES, Thomas Arthur, TAYLOR, Peter Graham are mutual persons.
WILLS, Eric Roland, HANCE, Julian Christopher, MILLER, Jan Victor, TAYLOR, Peter Graham are mutual persons.
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CLAYTON, Robert John, CRASTON, Ian Adam, MILES, Paul Lewis are mutual persons.
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CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MCDONNELL, William Rufus Benjamin, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MCDONNELL, William Rufus Benjamin, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MCDONNELL, William Rufus Benjamin, MILES, Paul Lewis are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam, MCDONNELL, William Rufus Benjamin are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher, HAYES, Thomas Arthur, MILLER, Jan Victor, TAYLOR, Peter Graham are mutual persons.
HANCE, Julian Christopher, TAYLOR, Peter Graham are mutual persons.
HANCE, Julian Christopher are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
MCDONNELL, William Rufus Benjamin are mutual persons.
MCDONNELL, William Rufus Benjamin are mutual persons.
MCDONNELL, William Rufus Benjamin are mutual persons.
MCDONNELL, William Rufus Benjamin are mutual persons.
MCDONNELL, William Rufus Benjamin are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILLER, Jan Victor are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott, ROCHELLE, James, TAYLOR, Peter Graham are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
ROCHELLE, James are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
SCOTT-LEE, James Richard are mutual persons.
TAYLOR, Peter Graham are mutual persons.
TAYLOR, Peter Graham are mutual persons.
NON-DESTRUCTIVE TESTERS LIMITED is a mutual person.
NON-DESTRUCTIVE TESTERS LIMITED is a mutual person.
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