Swallow Business Systems Limited

Company Name	Swallow Business Systems Limited
Company Status	Dissolved
Company Number	01575852
Category	Private Limited Company
Incorporation Date	22 July 1981(42 years, 9 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

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	Peter Lorens Ravn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Danish
Status	Closed
Appointed	04 August 1999(18 years after company formation)
Appointment Duration	9 years (closed 20 August 2008)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	Peter Theill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Danish
Status	Closed
Appointed	04 August 1999(18 years after company formation)
Appointment Duration	9 years (closed 20 August 2008)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Bykaervej 20 Frederikssund 3600 Denmark

Director Name	Torben Brandt Munch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	30 May 2001(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 August 2008)
Role	Executive Manager
Country of Residence	Denmark
Correspondence Address	Vendersgade 29 1363 Copenhagen K Denmark

Secretary Name	Peter Lorens Ravn
Nationality	Danish
Status	Closed
Appointed	30 May 2001(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	Robert Carl Cerbin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(11 years after company formation)
Appointment Duration	3 years (resigned 16 August 1995)
Role	Banker
Correspondence Address	45 Faroe Road London W14 0EL

Director Name	Colin Klipin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Banker
Correspondence Address	5013 Crystal Ridge Court Oakland California Foreign

Director Name	Bruce William Mitchell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Banker
Correspondence Address	35/37 Grosvenor Square Mayfair London W1

Director Name	William Victor Ott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(11 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 February 1993)
Role	Banker
Correspondence Address	24 Forest Hill Drive Lake Pillsbury Ranch Potter Valley California 95465 Foreign

Director Name	Mark Vernon Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 1999)
Role	Bank Officer
Correspondence Address	20 Sheridan Court Mill Valley California 94941

Secretary Name	Mark Vernon Taylor
Nationality	British
Status	Resigned
Appointed	16 August 1992(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	20 Sheridan Court Mill Valley California 94941

Director Name	Dennis Arnum
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 1997)
Role	Banker
Correspondence Address	Fairacres 1 Downs Way Tadworth Surrey KT20 5DH

Director Name	Trevor John Thomson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Bank Officer
Correspondence Address	19 Penrith Close Albemarle Road Beckenham Kent BR3 2UF

Director Name	Mr David Kelin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1999)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	4 Windmill Avenue Epsom Surrey KT17 1LL

Director Name	Flemming Tamstorf
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 1999(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Nellikevej 3 Alleroed Dk-3450 Danish

Secretary Name	Flemming Tamstorf
Nationality	Danish
Status	Resigned
Appointed	04 August 1999(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Nellikevej 3 Alleroed Dk-3450 Danish

Location

Registered Address	Cambridge House 100 Cambridge Grove London W6 0LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 March 2008	Application for striking-off (1 page)
14 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Return made up to 16/08/07; full list of members (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2006	Return made up to 16/08/06; full list of members (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 September 2005	Return made up to 16/08/05; full list of members (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
22 September 2003	Return made up to 16/08/03; full list of members (6 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 May 2003	Registered office changed on 03/05/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1AA (1 page)
3 October 2002	Return made up to 16/08/02; full list of members (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Return made up to 16/08/01; full list of members (6 pages)
29 November 2001	Location of register of members (1 page)
29 November 2001	New secretary appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 September 2000	Return made up to 16/08/00; full list of members (7 pages)
6 July 2000	Return made up to 16/08/99; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 1 alie street london E1 8DE (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 October 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 September 1998	Return made up to 16/08/98; full list of members (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Return made up to 16/08/97; full list of members (5 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 August 1996	Return made up to 16/08/96; full list of members (8 pages)
14 September 1995	Return made up to 16/08/95; full list of members (16 pages)
14 September 1995	Director resigned;new director appointed (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Swallow Business Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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