Oldco 1259875 Limited

01259875

Company Name	Oldco 1259875 Limited
Company Status	Dissolved
Company Number	01259875
Category	Private Limited Company
Incorporation Date	24 May 1976(47 years, 11 months ago)
Dissolution Date	13 July 1999 (24 years, 9 months ago)
Previous Name	Swingtone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Laraine Harris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(14 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Meadway Close London NW11 7BA

Director Name	Susan Nathanson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 July 1999)
Role	Accountant
Correspondence Address	30 Forest Approach Woodford Green Essex IG8 9BS

Secretary Name	Susan Nathanson
Nationality	British
Status	Closed
Appointed	07 June 1995(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 July 1999)
Role	Accountant
Correspondence Address	30 Forest Approach Woodford Green Essex IG8 9BS

Director Name	Abigail Lipman
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	26 Highfield Gardens Golders Green London NW11 9HB

Director Name	Sidney Lipman
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	26 Highfield Gardens Golders Green London NW11 9HB

Secretary Name	Abigail Lipman
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	26 Highfield Gardens Golders Green London NW11 9HB

Contact

Website	oldco-1259875-limited.uk.com/

Location

Registered Address	21 Plumbers Row London E1 1EQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
9 September 1998	Company name changed swingtone LIMITED\certificate issued on 10/09/98 (2 pages)
27 August 1998	Withdrawal of application for striking off (1 page)
12 August 1998	Application for striking-off (1 page)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 31 July 1996 (12 pages)
27 December 1996	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 August 1996	Auditor's resignation (1 page)
5 June 1996	Full accounts made up to 31 July 1995 (12 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
15 June 1995	Secretary resigned;director resigned (2 pages)
15 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Full accounts made up to 31 July 1994 (11 pages)
5 March 1987	Full accounts made up to 31 January 1985 (13 pages)
16 November 1984	Accounts made up to 31 July 1984 (13 pages)
6 December 1983	Accounts made up to 31 July 1983 (12 pages)
22 November 1983	Accounts made up to 31 July 1982 (11 pages)

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