| Company Name | Swift 1987 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996418 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 1 month ago) |
| Dissolution Date | 3 December 1996 (27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Albert Lea |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 December 1996) |
| Role | Bank Official |
| Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
| Director Name | Eric George William Tough |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 December 1996) |
| Role | Bank Official |
| Correspondence Address | 4 Doune Terrace Edinburgh EH3 6DY Scotland |
| Secretary Name | John Albert Lea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 December 1996) |
| Role | Bank Official |
| Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
| Director Name | Penelope Ann Strugnell |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 December 1996) |
| Role | Bank Official |
| Correspondence Address | 19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ |
| Director Name | Michael Geoffrey Hotchin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 October 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 25 Spencer Close Stansted Mountfitchet Essex CM24 8AN |
| Director Name | David William Parish |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 October 1993) |
| Role | Banker |
| Correspondence Address | Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP |
| Director Name | Kennedy Campbell Foster |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 August 1994) |
| Role | Bank Official |
| Correspondence Address | 4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland |
| Secretary Name | Paternoster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 October 1993) |
| Correspondence Address | 1 Paternoster Row St Paul'S London EC4M 7DH |
Location
| Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 December 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 1996 | Application for striking-off (1 page) |
| 19 April 1996 | Return made up to 12/04/96; no change of members (6 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 13 April 1995 | Return made up to 12/04/95; full list of members (14 pages) |
| 10 April 1995 | Amended full accounts made up to 31 March 1994 (10 pages) |
| 27 March 1995 | Location of debenture register (2 pages) |
| 27 March 1995 | Location of register of directors' interests (1 page) |
| 27 March 1995 | Location of register of members (non legible) (1 page) |