Company number 07570415
Status Liquidation
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Liquidators' statement of receipts and payments to 22 April 2016; Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015; Registered office address changed from 7 Saling Green Noak Bridge Basildon SS15 4AS to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 11 May 2015. The most likely internet sites of SW1 CONSTRUCTION LTD are www.sw1construction.co.uk, and www.sw1-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sw1 Construction Ltd is a Private Limited Company.
The company registration number is 07570415. Sw1 Construction Ltd has been working since 18 March 2011.
The present status of the company is Liquidation. The registered address of Sw1 Construction Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . BOULTER, Ben David is a Director of the company. Director BRIDGEMAN, Wendy has been resigned. Director DOBBY, Timothy Paul has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BRIDGEMAN, Wendy
Resigned: 11 April 2014
Appointed Date: 18 March 2011
64 years old
SW1 CONSTRUCTION LTD Events
11 May 2016
Liquidators' statement of receipts and payments to 22 April 2016
20 Oct 2015
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
11 May 2015
Registered office address changed from 7 Saling Green Noak Bridge Basildon SS15 4AS to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 11 May 2015
08 May 2015
Appointment of a voluntary liquidator
08 May 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-23
...
... and 7 more events
20 Mar 2013
Annual return made up to 18 March 2013 with full list of shareholders
06 Feb 2013
Appointment of Mr Ben Boulter as a director
21 Nov 2012
Accounts for a dormant company made up to 31 March 2012
20 Mar 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011
Incorporation