Active - Proposal to Strike off
Company Information for SWEETT & PARTNERS LIMITED
40 HOLBORN VIADUCT, LONDON, EC1N 2PB,
|
Company Registration Number
02770321
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SWEETT & PARTNERS LIMITED | ||
Legal Registered Office | ||
40 HOLBORN VIADUCT LONDON EC1N 2PB Other companies in WC1X | ||
Previous Names | ||
|
Company Number | 02770321 | |
---|---|---|
Company ID Number | 02770321 | |
Date formed | 1992-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 06:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA HOGG |
||
LOUISE SUSANNE COOKE |
||
DAVID ANTHONY ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
Director | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
DEREK RONALD PITCHER |
Director | ||
DEAN LESLIE WEBSTER |
Director | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Director | ||
FRANCESCA JOANNE WILSON |
Company Secretary | ||
MICHAEL DAVID GIBBONS |
Director | ||
FRANCIS ROBERT IVES |
Director | ||
JAMES PATRICK MURRAY |
Company Secretary | ||
MICHAEL KEMSLEY |
Director | ||
MICHAEL KEMSLEY |
Company Secretary | ||
WILLIAM ALEXANDER HEANEY |
Company Secretary | ||
SALLY ELIZABETH ANNE MITCHELL |
Company Secretary | ||
IAN JAMES FLEMING |
Director | ||
MICHAEL HARRY HOLMES |
Director | ||
PAUL JOHN BRAITHWAITE |
Director | ||
MICHAEL DAVID GIBBONS |
Director | ||
JULIAN JOHN LENNOX HEARD |
Director | ||
ANDREW ROBERT HEMSLEY |
Director | ||
JAMES DAVID IAN HOSSACK |
Director | ||
MICHAEL KEMSLEY |
Director | ||
NICHOLAS JAMES MELLSTROM |
Director | ||
DEREK RONALD PITCHER |
Director | ||
MICHAEL JAMES SOLOMON |
Director | ||
DONALD ANGUS PALMER |
Company Secretary | ||
MICHAEL KEMSLEY |
Company Secretary | ||
DEAN LESLIE WEBSTER |
Director | ||
WILLIAM FREDERICK CECIL SWANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIDNELL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2010-11-04 | Dissolved 2017-01-31 | |
C E BALL & PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 1981-03-02 | Dissolved 2017-01-31 | |
SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-07-25 | Active | |
CURRIE & BROWN (INVESTMENTS D&G) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-08 | Active | |
CYRIL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-12 | Active | |
CURRIE & BROWN (INVESTMENTS) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-30 | Active | |
CURRIE & BROWN INTERNATIONAL LIMITED | Director | 2013-01-16 | CURRENT | 1978-11-20 | Active | |
CURRIE & BROWN INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-20 | Active | |
WIDNELL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2010-11-04 | Dissolved 2017-01-31 | |
C E BALL & PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 1981-03-02 | Dissolved 2017-01-31 | |
SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED | Director | 2016-09-05 | CURRENT | 2008-04-15 | Active | |
SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-07-25 | Active | |
CURRIE & BROWN (INVESTMENTS D&G) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-08 | Active | |
CYRIL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-12 | Active | |
CURRIE & BROWN (INVESTMENTS) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Currie & Brown (Investments) Limited as a person with significant control on 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM 60 Gray's Inn Road London WC1X 8AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Sweett Investments Limited as a person with significant control on 2016-10-05 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 358 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK | |
AP01 | DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS | |
AP03 | Appointment of Sandra Hogg as company secretary on 2016-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RONALD PITCHER | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 358 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES13 | Resolutions passed:<ul><li>Company accounts 05/02/2015</ul> | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 358 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK RONALD PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LESLIE WEBSTER | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 358 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 11/01/2012 | |
CERTNM | COMPANY NAME CHANGED CYRIL SWEETT & PARTNERS LIMITED CERTIFICATE ISSUED ON 18/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GIBBONS / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 29/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY | |
288a | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SWEETT & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |