Swantel Limited

Company Name	Swantel Limited
Company Status	Dissolved
Company Number	01073734
Category	Private Limited Company
Incorporation Date	26 September 1972(51 years, 7 months ago)
Dissolution Date	11 July 2000 (23 years, 9 months ago)
Previous Name	Technology At Work Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Scott Atkinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1997(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Bathgate Road London SW19 5PQ

Secretary Name	Stephen Ivan Raznick
Nationality	British
Status	Closed
Appointed	21 July 1998(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 July 2000)
Role	Company Director
Correspondence Address	27 Chester Road Chigwell Essex IG7 6AH

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mrs Christine Ridgeon
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	The Old House Home End Fulbourn Cambridge Cambridgeshire CB1 5BS

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 1997)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	9 59 Beverley Court Fairfax Road London NW6 4EG

Director Name	Philip James Nunes Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1998)
Role	Company Director
Correspondence Address	152 Iverson Road London NW6 2HH

Secretary Name	Philip James Nunes Ross
Nationality	British
Status	Resigned
Appointed	05 June 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1998)
Role	Company Director
Correspondence Address	152 Iverson Road London NW6 2HH

Director Name	Timothy Garfoot
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(25 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	27 Abinger Road London W4 1EU

Location

Registered Address	C/O Nabarro Chartered Accountant 3/4 Great Marlborough Street London W1V 2AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
4 February 2000	Application for striking-off (1 page)
5 August 1999	Return made up to 21/06/99; full list of members (6 pages)
24 March 1999	Company name changed technology at work LIMITED\certificate issued on 25/03/99 (2 pages)
22 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1998	Amended accounts made up to 31 December 1997 (5 pages)
19 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Memorandum and Articles of Association (9 pages)
8 October 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 363(288) ‐ Director resigned (6 pages)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Company name changed workplace technology solutions l imited\certificate issued on 09/09/97 (3 pages)
24 April 1997	New director appointed (2 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 February 1997	Company name changed sindall printing LIMITED\certificate issued on 13/02/97 (2 pages)
9 September 1996	Return made up to 19/07/96; full list of members (7 pages)
2 February 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Swantel Limited

Business Activity

Directors

Location

Accounts

Filing History

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