Company NameSenior Swiftair (DD) Limited
Company StatusDissolved
Company Number00066606
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date6 July 1999 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Francis Hatton Fermor
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1991(89 years, 6 months after company formation)
Appointment Duration8 years, 1 month (closed 06 July 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameMr Terence Brian Garthwaite
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1991(89 years, 6 months after company formation)
Appointment Duration8 years, 1 month (closed 06 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Grainge Chase
Little Horwood Road
Great Horwood
Bucks
MK17 0QE
Secretary NameMr Francis Hatton Fermor
NationalityBritish
StatusClosed
Appointed08 June 1991(89 years, 6 months after company formation)
Appointment Duration8 years, 1 month (closed 06 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1996(94 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 06 July 1999)
RoleCompany Director
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ
Director NameDonald Dennis McFarlane
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address6 Farm Way
Northwood
Middlesex
HA6 3EF
Director NameAndrew John Bell
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 May 1996)
RoleCompany Director
Correspondence AddressGarden House
Hambleden
Henley On Thames
Oxfordshire
RG9 3BL

Location

Registered AddressSenior House
59-61 High Street
Rickmansworth
Herts.
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 March 1999First Gazette notice for voluntary strike-off (1 page)
26 January 1999Application for striking-off (1 page)
14 July 1998Return made up to 08/06/98; no change of members (5 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997Return made up to 08/06/97; no change of members (5 pages)
25 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996Return made up to 08/06/96; full list of members (6 pages)
5 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
26 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 June 1995Return made up to 08/06/95; no change of members (4 pages)
1 May 1985Accounts made up to 31 December 1984 (19 pages)
26 May 1984Annual return made up to 11/04/84 (8 pages)
28 June 1983Accounts made up to 31 December 1982 (14 pages)
23 June 1982Annual return made up to 11/05/82 (9 pages)
11 August 1981Accounts made up to 31 December 1980 (15 pages)
28 June 1980Annual return made up to 13/05/80 (10 pages)
31 August 1979Accounts made up to 31 December 1978 (18 pages)
25 May 1978Annual return made up to 13/05/78 (11 pages)
25 January 1976Accounts made up to 31 December 1975 (16 pages)
14 May 1975Annual return made up to 06/05/75 (8 pages)