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Company Information for

1949 LIMITED

C/O Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP,

Company Registration Number

03956953

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 1949 Ltd

1949 LIMITED was founded on 2000-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1949 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

1949 LIMITED

Legal Registered Office

C/O Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
Other companies in W1U

Previous Names

SWANDEAN LIMITED

23/10/2013

Filing Information

Company Number		03956953
Company ID Number		03956953
Date formed		2000-03-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-14 08:33:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1949 LIMITED

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Companies with same name 1949 LIMITED

The following companies were found which have the same name as 1949 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1949 - 1955 N. ARGYLE AVENUE, LTD., L.P.	6200 FRANKLIN AVE., SUITE 105 LOS ANGELES CA 90028	CANCELED	Company formed on the 1997-10-17
1949 10TH AVENUE NORTH, LLC	1937 10TH AVENUE NORTH LAKE WORTH FL 33461	Active	Company formed on the 2018-04-06
1949 17TH STREET LLC	California	Unknown
1949 50TH STREET LLC	5314 16TH AVENUE SUITE 238 BROOKLYN NY 11204	Active	Company formed on the 2023-06-19
1949 5TH STREET NORTH, LLC	2130 CRESCENT LAKE DR. ST. PETERSBURG FL 33704	Active	Company formed on the 2017-11-01
1949 66TH STREET LLC	1949 66TH STREET Kings BROOKLYN NY 11204	Active	Company formed on the 2020-09-24
1949 79 ST INC.	81-15 QUEENS BLVD. Queens ELMHURST NY 11373	Active	Company formed on the 2021-03-30
1949 AMERICAN LEGION CONVENTION INC	Louisiana	Unknown
1949 APARTMENTS INC	New Mexico	Unknown
1949 ASSOCIATES INC	District of Columbia	Unknown
1949 BOWLING ASSOCIATION INCORPORATED	New Jersey	Unknown
1949 Bristlecone Drive, LLC	8485 Garden City Ave Littleton CO 80125	Good Standing	Company formed on the 2016-04-26
1949 CANAL LLC	13710 JULIAS WAY FORT MYERS FL 33919	Active	Company formed on the 2020-08-13
1949 CHEREMOYA PROPERTY A LIMITED PARTNERSHIP	California	Unknown
1949 CHESTNUT LLC	New Jersey	Unknown
1949 COLUMBUS, LLC	417 LOGISTICS LAREDO TX 78045	Active	Company formed on the 2017-05-23
1949 COLVIN, LLC	1950 COLVIN BLVD. Erie TONAWANDA NY 14150	Active	Company formed on the 2019-01-04
1949 COMMERCE STREET LLC	2333 COLONY TRAIL Westchester BEAVERCREEK OH 45434	Active	Company formed on the 2010-09-21
1949 COMPANY LIMITED		Unknown	Company formed on the 2014-02-13
1949 COMPANY LLC	4014 SANTA BARBARA DR DALLAS TX 75214	Forfeited	Company formed on the 2005-04-19

Company Officers of 1949 LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA PATRICIA BUTTON	Company Secretary	2003-05-09
PETER MARCUS BUTTON	Director	2001-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW COPPING	Company Secretary	2003-05-08	2003-05-09
VASOS LOTTARI	Company Secretary	2002-07-31	2003-03-31
PHILIP ANTHONY DEVEREUX ENGLEFIELD	Company Secretary	2001-09-28	2002-07-31
SIAN GILLIAN BORLEY	Company Secretary	2000-05-17	2001-09-28
ROGER PHILIP BORLEY	Director	2000-05-17	2001-09-28
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	2000-03-27	2000-05-17
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	2000-03-27	2000-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY JANE BRAVO	BRAVO POST PRODUCTION LIMITED	Director	1998-04-23	CURRENT	1998-04-23	Active
PETER MARCUS BUTTON	EQT STOCK HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2009-11-24	Active
PETER MARCUS BUTTON	DIVISION ONE LIMITED	Director	2016-03-11	CURRENT	2007-03-12	In Administration
PETER MARCUS BUTTON	AD HOC OCCASIONS LIMITED	Director	2016-01-01	CURRENT	2015-07-03	Dissolved 2016-12-06
PETER MARCUS BUTTON	AD-HOC WINE BARS LIMITED	Director	2016-01-01	CURRENT	2012-02-02	Liquidation
PETER MARCUS BUTTON	BIG DAY EVENTS LIMITED	Director	2015-05-21	CURRENT	2012-09-27	Liquidation
PETER MARCUS BUTTON	PORTFOLIO EVENTS LIMITED	Director	2015-05-01	CURRENT	2014-12-16	Liquidation
PETER MARCUS BUTTON	LUMEN LEISURE LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Liquidation
PETER MARCUS BUTTON	AD-HOC (CAMBRIDGE) LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2017-05-23
PETER MARCUS BUTTON	EVO MEDICAL SOLUTIONS LIMITED	Director	2008-01-14	CURRENT	2004-12-06	Dissolved 2014-10-28
PETER MARCUS BUTTON	SWINFAST (BOURNEMOUTH) LIMITED	Director	2003-10-13	CURRENT	2003-09-23	Active - Proposal to Strike off
PETER MARCUS BUTTON	RECAP GLOBAL PARTNERS LIMITED	Director	2001-09-27	CURRENT	2001-09-25	Dissolved 2017-12-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		Final Gazette dissolved via compulsory strike-off
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-04-12		REGISTERED OFFICE CHANGED ON 12/04/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2023-04-12		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-10	DISS40	Compulsory strike-off action has been discontinued
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17	CH01	Director's details changed for Mr Peter Marcus Button on 2020-06-10
2020-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIA PATRICIA BUTTON on 2020-06-10
2020-06-17	PSC04	Change of details for Mr Peter Marcus Button as a person with significant control on 2020-06-10
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30	DISS40	Compulsory strike-off action has been discontinued
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-20	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-11	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-10-23	RES15	CHANGE OF NAME 22/10/2013
2013-10-23	CERTNM	Company name changed swandean LIMITED\certificate issued on 23/10/13
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	18/03/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	AR01	18/03/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	18/03/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02	AR01	18/03/10 ANNUAL RETURN FULL LIST
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-09	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-05-09	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27	AUD	AUDITOR'S RESIGNATION
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-31	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP
2004-05-12	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-11-03	288b	SECRETARY RESIGNED
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 57 QUEEN ANNE STREET LONDON W1G 9HJ
2003-05-27	288a	NEW SECRETARY APPOINTED
2003-05-27	288a	NEW SECRETARY APPOINTED
2003-05-20	122	S-DIV 09/05/03
2003-04-08	288b	SECRETARY RESIGNED
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-10-14	288b	SECRETARY RESIGNED
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-03	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-10-22	288b	SECRETARY RESIGNED
2001-10-22	288b	DIRECTOR RESIGNED
2001-10-05	288a	NEW DIRECTOR APPOINTED
2001-10-05	288a	NEW SECRETARY APPOINTED
2001-10-05	288a	NEW SECRETARY APPOINTED
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CONTINENTAL HOUSE OAK RIDGE, WEST END WOKING SURREY GU24 9PJ
2001-05-25	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-29	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2000-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	288a	NEW SECRETARY APPOINTED
2000-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-06-02	288a	NEW DIRECTOR APPOINTED
2000-05-22	288b	DIRECTOR RESIGNED
2000-05-22	288b	SECRETARY RESIGNED
2000-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to 1949 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1949 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-06-16	Satisfied	AUTOZONES (2000) LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1949 LIMITED

Intangible Assets

Patents

We have not found any records of 1949 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1949 LIMITED

Trademarks

We have not found any records of 1949 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1949 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 1949 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where 1949 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1949 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1949 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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