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SWIMBOARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swimboard Limited. The company was founded 33 years ago and was given the registration number 02622540. The firm's registered office is in LOUGHTON. You can find them at C/o Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SWIMBOARD LIMITED
Company Number:02622540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 1991
End of financial year:31 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD

Director15 August 1991Active
20 Ashby Drive, Barton Le Clay, Luton, MK45 4SA

Director25 September 2001Active
61 Colts Holm Road, Old Wolverton, Milton Keynes, MK12 5QD

Secretary30 April 1993Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Secretary20 June 1991Active
54 Russell Street, Luton, LU1 5EB

Secretary09 June 2000Active
5 Raven Walk, Flitwick, Bedford, MK45 1NH

Secretary15 August 1991Active
Kings Farm 1 Kings Mead, Edlesborough, Dunstable, LU6 2JN

Secretary01 October 2001Active
27, Pomander Crescent, Walnut Tree, Milton Keynes, MK7 7NJ

Secretary01 October 2008Active
10 Hillway, Woburn Sands, Milton Keynes, MK17 8UL

Director24 March 1993Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Director20 June 1991Active
42 Stanmore Gardens, Newport Pagnell, MK16 0PD

Director15 August 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-15Address

Change registered office address company with date old address new address.

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2021-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-18Insolvency

Liquidation in administration progress report.

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2018-06-22Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-03-08Insolvency

Liquidation in administration progress report.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-07-06Insolvency

Liquidation in administration progress report.

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2017-06-07Insolvency

Liquidation in administration extension of period.

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2017-01-20Insolvency

Liquidation in administration progress report with brought down date.

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2016-09-09Insolvency

Liquidation in administration result creditors meeting.

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2016-08-16Insolvency

Liquidation in administration proposals.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-06-24Insolvency

Liquidation in administration appointment of administrator.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type full.

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2015-04-07Officers

Termination secretary company with name termination date.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type small.

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