| Company Name | Swift Distributors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951017 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(36 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Anthony Alexander Piper |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(6 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Millfields 197 High Street Amersham Buckinghamshire HP7 0EQ |
| Director Name | Teresa Jane Mason |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(9 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Director/Company Secretary |
| Correspondence Address | 95 Foxhill Watford Hertfordshire WD2 5SX |
| Secretary Name | Teresa Jane Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(9 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Director/Company Secretary |
| Correspondence Address | 95 Foxhill Watford Hertfordshire WD2 5SX |
| Director Name | Christopher Johnson |
|---|---|
| Date of Birth | May 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1995(9 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 118 Church Road Litherland Liverpool L21 5HA |
| Director Name | Mr Stuart Russell Gumbiner |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 Bedford Road Moor Park Northwood Middlesex HA6 2BB |
| Director Name | Mr Peter Anthony Rand |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 May 1995) |
| Role | Company Director |
| Correspondence Address | 4 Banff Avenue Bromborough Wirral Merseyside L63 0PD |
| Director Name | Christopher Simon Roxburgh |
|---|---|
| Date of Birth | March 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 April 1995) |
| Role | Company Director |
| Correspondence Address | Northview 23 Howbeck Road Oxton Birkenhead Merseyside L43 6TD |
| Secretary Name | Mr Anthony Alexander Piper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | Millfields 197 High Street Amersham Buckinghamshire HP7 0EQ |
| Director Name | Wayne Mark Ingold |
|---|---|
| Date of Birth | February 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(9 years, 11 months after company formation) |
| Appointment Duration | 3 weeks (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Benningtons Bannister Green Felsted Dunmow Essex CM6 3NH |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 June 1997 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 9 June 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 November 1995 | Resolutions
|
| 14 November 1995 | Registered office changed on 14/11/95 from: harcran house gibbs couch carpenders park watford herts WD1 5EY (1 page) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 17 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1995 | Director resigned (2 pages) |