Thos. Swift (Wholesale Newsagents) Ltd

Company Name	Thos. Swift (Wholesale Newsagents) Ltd
Company Status	Dissolved
Company Number	00392010
Category	Private Limited Company
Incorporation Date	20 December 1944(79 years, 4 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Russell & Robinson Limited

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	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(61 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(65 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Closed
Appointed	12 March 2012(67 years, 3 months after company formation)
Appointment Duration	9 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Josephine Anne Woodcock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(47 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	The Cross Looms Townfield Lane Mollington Chester Cheshire CH1 6LB Wales

Director Name	Mark Woodcock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(47 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Wholesale Newsagent
Correspondence Address	The Cross Looms Townfield Lane Mollington Chester Cheshire CH1 6LB Wales

Secretary Name	George Colin Ashton Taylor
Nationality	British
Status	Resigned
Appointed	11 December 1991(47 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	27 Laurel Park Duddon Tarporley Cheshire CW6 0HL

Secretary Name	Alexander Joseph Roberts
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	29 Longfellow Avenue Hawarden Deeside Flintshire CH5 3TJ Wales

Director Name	Martin Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(52 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2006)
Role	Wholesale Newsagent
Country of Residence	United Kingdom
Correspondence Address	Plemstall Old Rectory Warrington Road Mickle Trafford CH2 4EB Wales

Director Name	Thomas Boyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2006(61 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	26 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(61 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	George Kirkwood
Nationality	British
Status	Resigned
Appointed	31 March 2006(61 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(64 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Andrew Tweedie
Status	Resigned
Appointed	02 July 2010(65 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(66 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

1000 at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1,000 (4 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1,000 (4 pages)
13 March 2012	Termination of appointment of Craig Ashall as a secretary on 12 March 2012 (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012 (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 July 2010	Appointment of Andrew Tweedie as a secretary (1 page)
6 July 2010	Appointment of Andrew Tweedie as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
5 August 2009	Appointment Terminated Director thomas boyle (1 page)
5 August 2009	Appointment terminated director thomas boyle (1 page)
24 July 2009	Appointment Terminated Director ellis watson (1 page)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Director appointed george kirkwood (2 pages)
24 July 2009	Director appointed george kirkwood (2 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 June 2009	Accounts made up to 31 December 2008 (9 pages)
26 March 2009	Return made up to 11/12/08; full list of members (4 pages)
26 March 2009	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 30/06/08; full list of members (4 pages)
15 December 2008	Return made up to 30/06/08; full list of members (4 pages)
6 August 2008	Return made up to 11/12/07; full list of members (4 pages)
6 August 2008	Return made up to 11/12/07; full list of members (4 pages)
27 May 2008	Full accounts made up to 29 December 2007 (14 pages)
27 May 2008	Full accounts made up to 29 December 2007 (14 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
7 November 2007	Auditor's resignation (1 page)
7 November 2007	Auditor's resignation (1 page)
31 October 2007	Full accounts made up to 30 December 2006 (18 pages)
31 October 2007	Full accounts made up to 30 December 2006 (18 pages)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
1 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 24 nicholas street chester cheshire CH1 2AU (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 24 nicholas street chester cheshire CH1 2AU (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
14 December 2005	Return made up to 11/12/05; full list of members (2 pages)
14 December 2005	Return made up to 11/12/05; full list of members (2 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
5 January 2005	Return made up to 11/12/04; full list of members (7 pages)
5 January 2005	Return made up to 11/12/04; full list of members (7 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
9 January 2004	Return made up to 11/12/03; full list of members (7 pages)
9 January 2004	Return made up to 11/12/03; full list of members (7 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
5 March 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
30 December 2002	Return made up to 11/12/02; full list of members (7 pages)
30 December 2002	Return made up to 11/12/02; full list of members (7 pages)
1 March 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
1 March 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
9 January 2002	Return made up to 11/12/01; full list of members (6 pages)
9 January 2002	Return made up to 11/12/01; full list of members (6 pages)
12 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
12 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
28 December 2000	Return made up to 11/12/00; full list of members (6 pages)
28 December 2000	Return made up to 11/12/00; full list of members (6 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
23 December 1999	Return made up to 11/12/99; full list of members (6 pages)
23 December 1999	Return made up to 11/12/99; full list of members (6 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
23 December 1998	Return made up to 11/12/98; full list of members (8 pages)
23 December 1998	Return made up to 11/12/98; full list of members (8 pages)
19 March 1998	Return made up to 11/12/97; full list of members; amend (5 pages)
19 March 1998	Return made up to 11/12/97; full list of members; amend (5 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
15 January 1998	Return made up to 11/12/97; full list of members (8 pages)
15 January 1998	Return made up to 11/12/97; full list of members (8 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
1 February 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
1 February 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
31 December 1996	Return made up to 11/12/96; full list of members (7 pages)
31 December 1996	Return made up to 11/12/96; full list of members (7 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
28 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 January 1996	Return made up to 11/12/95; no change of members (5 pages)
26 January 1996	Full accounts made up to 31 March 1995 (13 pages)
26 January 1996	Full accounts made up to 31 March 1995 (13 pages)
27 November 1995	Registered office changed on 27/11/95 from: 6 hunter street chester cheshire CH1 2AU (1 page)
27 November 1995	Registered office changed on 27/11/95 from: 6 hunter street chester cheshire CH1 2AU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 November 1987	Company name changed russell & robinson LIMITED\certificate issued on 27/11/87 (2 pages)
26 November 1987	Company name changed russell & robinson LIMITED\certificate issued on 27/11/87 (2 pages)

Thos. Swift (Wholesale Newsagents) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London