Swift 1993 Limited

00145484

Company Name	Swift 1993 Limited
Company Status	Dissolved
Company Number	00145484
Category	Private Limited Company
Incorporation Date	7 December 1916(107 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(76 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(76 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Bank Official
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Secretary Name	John Albert Lea
Nationality	British
Status	Current
Appointed	01 October 1993(76 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Penelope Ann Strugnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 1993(76 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Bank Official
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Hugh Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Stockbroker
Correspondence Address	The Hermitage School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Stockbroker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Secretary Name	Susan Patricia Coatman
Nationality	British
Status	Resigned
Appointed	12 April 1992(75 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(76 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 August 1997	Dissolved (1 page)
8 May 1997	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 1996	Appointment of a voluntary liquidator (1 page)
19 September 1996	Declaration of solvency (3 pages)
19 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 1996	Return made up to 12/04/96; no change of members (6 pages)
11 March 1996	Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
13 April 1995	Return made up to 12/04/95; full list of members (14 pages)
10 April 1995	Amended full accounts made up to 31 March 1994 (11 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)

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