SWINCHAN HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01824102
Status: DISSOLVED
Incorporated / age: 12 June 198433 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company
Previous company names
DUNPHYS RESIDENTIAL
DUNPHYS
HODGES & DEAN

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 November 2016
Dissolved on
4 January 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Dec 2005				St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
HEISS, Charlotte Dawn Alethea ACTIVE	Director	03 Sep 2013		United Kingdom	July 1979	20, Fenchurch Street, London, England, EC3M 3AU, England
MARGETTS, Jennifer Ann ACTIVE	Director	03 Sep 2013		United Kingdom	March 1958	20, Fenchurch Street, London, England, EC3M 3AU, England
BERG, John Hilton RESIGNED	Secretary	31 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
EVES, Richard Anthony RESIGNED	Secretary	24 Apr 1997	31 Jul 1998			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FOX, Jacqueline Elizabeth RESIGNED	Secretary	03 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	03 Aug 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
KELLY, Balbir RESIGNED	Secretary	15 Sep 2000	03 Aug 2001			36 Warwick Avenue, Slough, Berkshire, SL2 1DX
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
CLAYTON, Robert John RESIGNED	Director	05 Dec 2008	03 Sep 2013	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	05 Dec 2008	10 Oct 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	05 Dec 2008	03 Sep 2013	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HANCE, Julian Christopher RESIGNED	Director	29 Jun 2001	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRIS, Michael RESIGNED	Director	05 Dec 2008	31 May 2013	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director		29 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HUTCHINSON, Ian David RESIGNED	Director	02 Apr 2004	28 Sep 2004	England	October 1954	22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	03 Sep 2013	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	05 Dec 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	03 Sep 2013	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
NELSON, Thomas Scott RESIGNED	Director		05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
ROCHELLE, James RESIGNED	Director	27 Oct 1993	30 Apr 1995		August 1938	Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
SCOTT-LEE, James Richard RESIGNED	Director		27 Oct 1993	United Kingdom	September 1951	Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF
TAYLOR, Peter Graham RESIGNED	Director	27 Oct 1993	05 Mar 1998		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	02 Apr 2004	16 Dec 2008			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
ROYSUN LIMITED RESIGNED	Director	27 Jul 2004	16 Dec 2008			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

HEISS, Charlotte Dawn Alethea ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MARGETTS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 31 Jul 1998
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

KELLY, Balbir RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 03 Aug 2001
Address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HUTCHINSON, Ian David RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: October 1954
Address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

ROCHELLE, James RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 30 Apr 1995
Date of birth: August 1938
Address: Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB

SCOTT-LEE, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 05 Mar 1998
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 16 Dec 2008
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 16 Dec 2008
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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