Company NameSwift Distributors Limited
Company StatusDissolved
Company Number01951017
CategoryPrivate Limited Company
Incorporation Date27 September 1985(36 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Anthony Alexander Piper
Date of BirthAugust 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(6 years after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence AddressMillfields 197 High Street
Amersham
Buckinghamshire
HP7 0EQ
Director NameTeresa Jane Mason
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1995(9 years, 6 months after company formation)
Appointment Duration27 years, 4 months
RoleDirector/Company Secretary
Correspondence Address95 Foxhill
Watford
Hertfordshire
WD2 5SX
Secretary NameTeresa Jane Mason
NationalityBritish
StatusCurrent
Appointed21 April 1995(9 years, 6 months after company formation)
Appointment Duration27 years, 4 months
RoleDirector/Company Secretary
Correspondence Address95 Foxhill
Watford
Hertfordshire
WD2 5SX
Director NameChristopher Johnson
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1995(9 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence Address118 Church Road
Litherland
Liverpool
L21 5HA
Director NameMr Stuart Russell Gumbiner
Date of BirthAugust 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(6 years after company formation)
Appointment Duration2 years, 3 months (resigned 20 January 1994)
RoleCompany Director
Correspondence Address8 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2BB
Director NameMr Peter Anthony Rand
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 19 May 1995)
RoleCompany Director
Correspondence Address4 Banff Avenue
Bromborough
Wirral
Merseyside
L63 0PD
Director NameChristopher Simon Roxburgh
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 13 April 1995)
RoleCompany Director
Correspondence AddressNorthview 23 Howbeck Road
Oxton
Birkenhead
Merseyside
L43 6TD
Secretary NameMr Anthony Alexander Piper
NationalityBritish
StatusResigned
Appointed03 October 1991(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 25 April 1995)
RoleCompany Director
Correspondence AddressMillfields 197 High Street
Amersham
Buckinghamshire
HP7 0EQ
Director NameWayne Mark Ingold
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(9 years, 11 months after company formation)
Appointment Duration3 weeks (resigned 02 October 1995)
RoleCompany Director
Correspondence AddressBenningtons Bannister Green
Felsted
Dunmow
Essex
CM6 3NH

Location

Registered Address3/5 Rickmansworth Road
Watford
Hertfordshire
WD1 7JH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 1997Liquidators statement of receipts and payments (5 pages)
9 June 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
25 November 1996Liquidators statement of receipts and payments (5 pages)
24 November 1995Appointment of a voluntary liquidator (2 pages)
24 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
14 November 1995Registered office changed on 14/11/95 from: harcran house gibbs couch carpenders park watford herts WD1 5EY (1 page)
30 October 1995Full accounts made up to 31 December 1994 (13 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
17 May 1995New secretary appointed;new director appointed (2 pages)
5 May 1995Director resigned (2 pages)