| Company Name | SWHP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01244911 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1976(48 years, 2 months ago) |
| Dissolution Date | 4 June 1996 (27 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Anthony Charles Cadwallader |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 June 1996) |
| Role | Solicitor |
| Correspondence Address | 8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL |
| Director Name | Mr Malcolm Stanley Fletcher |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 June 1996) |
| Role | Chartered Engineer |
| Correspondence Address | Whitley Lodge 21 Castle Street Aldbourne Marlborough Wiltshire SN8 2DA |
| Director Name | Douglas Samuel Kennedy |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 June 1996) |
| Role | Chartered Engineer |
| Correspondence Address | Hay Cottage Westbrook Hay Hemel Hempstead Hertfordshire HP1 2RG |
| Director Name | Mr David Owen Lloyd |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 June 1996) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales |
| Director Name | Dr Derek John Pollock |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 June 1996) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Coplands Baunton Lane Stratton Cirencester Gloucestershire GL7 2LL Wales |
| Secretary Name | Anthony Charles Cadwallader |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL |
| Director Name | Derek Buckley |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 1995) |
| Role | Chartered Engineer |
| Correspondence Address | Fairhaven 39 The Old Yews Longfield Kent DA3 7JS |
| Director Name | Harold Graham Johnson |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 April 1994) |
| Role | Chartered Engineer |
| Correspondence Address | Caledon 23 Picklers Hill Abingdon Oxfordshire OX14 2BB |
Location
| Registered Address | Vineyard House 44 Brook Green London W6 7BY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 1995 | Application for striking-off (1 page) |
| 28 November 1995 | Return made up to 15/11/95; full list of members (8 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 30 April 1995 (8 pages) |
| 9 June 1995 | Resolutions
|
| 2 May 1995 | Director resigned (2 pages) |
| 4 April 1995 | Secretary's particulars changed (2 pages) |