| Company Name | Swift 1890 Limited |
|---|---|
| Directors | Ian Anthony Pickering and Francis Oliver Ryan |
| Company Status | Dissolved |
| Company Number | 00878484 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1966(58 years ago) |
| Previous Name | Chelsea Car Rental Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Anthony Pickering |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Correspondence Address | 53 Iverna Gardens London W8 6TP |
| Director Name | Francis Oliver Ryan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Marketing Exec |
| Correspondence Address | 53 Iverna Gardens London W8 6TP |
| Secretary Name | Ian Anthony Pickering |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 53 Iverna Gardens London W8 6TP |
Location
| Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 28 February 2001 | Dissolved (1 page) |
|---|---|
| 28 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2000 | Declaration of solvency (3 pages) |
| 17 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2000 | Resolutions
|
| 23 January 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Company name changed chelsea car rental LIMITED\certificate issued on 25/01/99 (2 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 May 1995 (2 pages) |