Company NameSwissfern Limited
Company StatusDissolved
Company Number01908446
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Dissolution Date30 June 1998 (23 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr John Robert Norton
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressDickens House Newbridge Lane
Covenham St Mary
Louth
Lincolnshire
LN11 0PQ
Director NameHoward Michael Sinclare
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address65 Clarewood Court
London
W1H 5DF
Secretary NameMrs Eileen Kathleen Sinclare
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address65 Clarewood Court
London
W1H 5DF
Director NameMr Michael Alan Conrad
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address43 Witley Court
Coram Street
London
Wc1

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
23 September 1997Receiver's abstract of receipts and payments (2 pages)
23 September 1997Receiver ceasing to act (1 page)
1 November 1996Receiver's abstract of receipts and payments (2 pages)
18 October 1995Appointment of receiver/manager (2 pages)
4 October 1995Registered office changed on 04/10/95 from: crawford house 8 wyndham place london W1H 1PP (1 page)
28 June 1995Particulars of mortgage/charge (4 pages)
3 May 1995Director resigned (2 pages)