Stuart E Swift Limited

Company Name	Stuart E Swift Limited
Company Status	Dissolved
Company Number	02003226
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month ago)
Dissolution Date	26 February 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1995(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 February 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Dennis Alan Hopwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 26 February 2002)
Role	Insurance Broker
Correspondence Address	52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 January 1994(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 February 2002)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Robert William Campbell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 13 May 1998)
Role	Insurance Broker
Correspondence Address	15 Kedleston Rise Banbury Oxfordshire OX16 9TX

Director Name	Mr John David Collins
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB

Director Name	Mr Sydney Anthony Curnock
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 1993)
Role	Insurance Broker
Correspondence Address	Basset 45 The Street Uley Dursley Gloucestershire GL11 5SY Wales

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Secretary Name	Mr Sydney Anthony Curnock
Nationality	British
Status	Resigned
Appointed	30 April 1990(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 1994)
Role	Insurance Broker
Correspondence Address	Basset 45 The Street Uley Dursley Gloucestershire GL11 5SY Wales

Director Name	Paul Catling
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1993)
Role	Insurance Broker
Correspondence Address	1 Dean Bank Dean Chipping Norton Oxfordshire OX7 3LB

Director Name	Hilary Jane Skaar
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 1998)
Role	Insurance Broker
Correspondence Address	The New House Duns Tew Bicester Oxfordshire OX25 6JR

Director Name	Mr Stuart Edward Swift
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	171 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT

Director Name	Mr Gordon Frank Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(12 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1999)
Role	Insurance Broker
Correspondence Address	64 Moorland Road Poulton Le Fylde Lancashire FY6 7EU

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
19 September 2001	Application for striking-off (1 page)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 August 2000	Director resigned (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
9 May 1999	Return made up to 30/04/99; full list of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 25/05/98; full list of members (6 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 July 1997	Secretary's particulars changed (1 page)
8 June 1997	Return made up to 25/05/97; full list of members (5 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Return made up to 25/05/96; full list of members (5 pages)
2 May 1996	Full accounts made up to 31 March 1995 (7 pages)
10 April 1996	Director resigned (1 page)
26 October 1995	Director resigned;new director appointed (4 pages)
6 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 1995	Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Stuart E Swift Limited

Business Activity

Directors

Location

Accounts

Filing History

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