Sword Ecm Limited

Company Name	Sword Ecm Limited
Company Status	Dissolved
Company Number	01811933
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Text Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(13 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	17 April 2002(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 March 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	17 April 2002(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 March 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Paul Nicholas Clark
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 May 1993)
Role	Sales Director
Correspondence Address	4 Home Farm Close Ottershaw Surrey KT16 0PN

Director Name	Lucille Townley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	2 Byners Cottage Belchers Lane Nazeling Essex EN9 2SB

Director Name	John Podbury
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	The Rayces Church Road Turners Hill West Sussex RH10 4PA

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1996)
Role	Chartered Accountant
Correspondence Address	51 Kings Road Windsor Berkshire SL4 2AD

Director Name	David Michael Gill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	12 Merlewood Close Daws Hill Lane High Wycombe Buckinghamshire HP11 1QQ

Secretary Name	Barbara Ann Podbury
Nationality	British
Status	Resigned
Appointed	29 December 1992(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Oak House Crawley Down Road Felbridge E Grinstead Rh19

Director Name	Stephen David Donovan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	2 Lode Hill Cottage Altringham Road Styal Cheshire SK9 4LH

Secretary Name	Nicola Teresa Humphreys
Nationality	British
Status	Resigned
Appointed	02 July 1993(9 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 1993)
Role	Company Director
Correspondence Address	36 Rooksmead Road Lower Sunbury Sunbury On Thames Middlesex TW16 6PD

Director Name	John Patrick Anderson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	25 Mauretania Building Atlantic Wharf Jardine Road London E1 9WB

Director Name	Helen Potter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 2002)
Role	Chartered Accountant
Correspondence Address	Wayside Clandon Road West Clandon Guildford Surrey GU4 7UW

Secretary Name	Helen Potter
Nationality	British
Status	Resigned
Appointed	04 November 1996(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 2002)
Role	Chartered Accountant
Correspondence Address	Wayside Clandon Road West Clandon Guildford Surrey GU4 7UW

Director Name	Mr Timothy Michael Vincent
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 40 Main Road Grendon Northampton NN7 1JW

Director Name	Lee Henry Collier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	45 Market Square London E14 6BU

Director Name	James Peter Obrien
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Courtlands Silverne Drive Ellesmere Port Cheshire CH65 6TA Wales

Director Name	Christian Jorge Tapia Stocker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Du Marechal Leclerc Meudon 92 France

Secretary Name	Christian Jorge Tapia Stocker
Nationality	French
Status	Resigned
Appointed	17 April 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Du Marechal Leclerc Meudon 92 France

Secretary Name	Unicorn Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1996)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Secretary Name	Unicorn Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 09 August 1996)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Application for striking-off (2 pages)
13 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 May 2008	Return made up to 29/12/07; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 March 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Director resigned (1 page)
3 March 2006	Return made up to 29/12/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 September 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 March 2004	Return made up to 29/12/03; full list of members (9 pages)
30 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Director resigned (1 page)
10 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	Director resigned (2 pages)
26 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 1 long lane london SE1 4PG (1 page)
11 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
22 March 2001	Full accounts made up to 30 November 2000 (16 pages)
18 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2000	Director's particulars changed (1 page)
24 March 2000	Full accounts made up to 31 May 1999 (16 pages)
24 March 2000	Full accounts made up to 30 November 1999 (16 pages)
2 February 2000	Registered office changed on 02/02/00 from: text house 16/18,marshalsea road london SE1 1HL (1 page)
25 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
25 October 1999	Full accounts made up to 31 May 1998 (14 pages)
22 October 1999	New director appointed (2 pages)
25 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 May 1997 (14 pages)
12 January 1998	Return made up to 29/12/97; no change of members (4 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
1 August 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 31 May 1996 (13 pages)
22 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 1997	Secretary resigned (1 page)
10 January 1997	New director appointed (2 pages)
15 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
29 August 1996	Declaration of assistance for shares acquisition (6 pages)
28 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 August 1996	Memorandum and Articles of Association (5 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 August 1996	Application for reregistration from PLC to private (2 pages)
1 August 1996	Re-registration of Memorandum and Articles (12 pages)
1 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
1 July 1996	Auditor's resignation (1 page)
18 January 1996	Return made up to 29/12/95; full list of members (7 pages)
13 November 1995	Director resigned (2 pages)
8 November 1995	Full accounts made up to 31 May 1995 (18 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1984	Certificate of incorporation (1 page)

Sword Ecm Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London