Swot Plus Limited

Company Name	Swot Plus Limited
Company Status	Dissolved
Company Number	01929347
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	David Ferguson Calow
Nationality	British
Status	Closed
Appointed	31 October 2003(18 years, 3 months after company formation)
Appointment Duration	2 years (closed 01 November 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Susan Tollworthy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1993)
Role	Advertising
Correspondence Address	Holdenhurst Wedmore Somerset Bs28

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Advertising Executive
Correspondence Address	31 Camp Road London SW19 4UW

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Leslie James Simcock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 1998)
Role	Administration Manager
Correspondence Address	4 Bluebell Close Newton Manor Lane Rugby Warwickshire CV23 0UH

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(14 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(15 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£43,702
Current Liabilities	£923,802

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
8 June 2005	Application for striking-off (1 page)
26 May 2005	Return made up to 27/03/05; full list of members (2 pages)
13 July 2004	Accounts made up to 31 December 2003 (11 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
13 May 2002	Accounts made up to 31 December 2000 (9 pages)
26 April 2002	Particulars of mortgage/charge (10 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 August 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Accounts made up to 31 December 1998 (10 pages)
16 April 1999	Return made up to 27/03/99; full list of members (6 pages)
10 July 1998	Accounts made up to 31 December 1997 (9 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
27 April 1998	Return made up to 27/03/98; full list of members (9 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
15 October 1997	Accounts made up to 31 December 1996 (9 pages)
14 April 1997	Return made up to 27/03/97; full list of members (14 pages)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
7 July 1996	Accounts made up to 31 December 1995 (9 pages)
6 May 1996	Return made up to 27/03/96; full list of members (9 pages)
14 December 1995	Secretary's particulars changed (4 pages)
5 June 1995	Accounts made up to 31 December 1994 (9 pages)
19 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)

Swot Plus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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