| Company Name | Swift International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02101367 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1987(37 years, 2 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | William Alan McClue |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Woodside Lodge Knowle Road Brockenhurst Hampshire SO42 7SN |
| Secretary Name | Abacus Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2000(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 February 2001) |
| Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
| Director Name | Neil John Howard |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 1 Delph Road Merley Wimborne Dorset BH21 1RS |
| Director Name | Gilbert Edgar Martin |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | 19 Cannon Close Broadstone Dorset BH18 8HP |
| Director Name | William Alan McClue |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Littlebrook Poulner Hill Ringwood Hampshire BH24 3HR |
| Director Name | Deirdre Lesley Wise |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 October 1998) |
| Role | Company Director |
| Correspondence Address | 21 Canford Cliffs Avenue Poole Dorset BH14 9QN |
| Director Name | Julie Ann Martin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 19 Cannon Close Broadstone Dorset BH18 8HP |
| Secretary Name | Westwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 November 1992) |
| Correspondence Address | Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Secretarial Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 12 January 2000) |
| Correspondence Address | 22 Kings Park Road Southampton Hampshire SO15 2UF |
Location
| Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | Application for striking-off (1 page) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 15 April 2000 | Return made up to 04/04/00; full list of members (10 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Registered office changed on 24/01/00 from: charter court third avenue southampton SO15 0AP (1 page) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 1 November 1999 | Auditor's resignation (1 page) |
| 13 September 1999 | Director's particulars changed (1 page) |
| 2 July 1999 | Return made up to 04/04/99; no change of members (6 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 26 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 29 May 1997 | Return made up to 04/04/97; full list of members (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 17 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 1 November 1995 | Director resigned (2 pages) |
| 18 April 1995 | Return made up to 04/04/95; no change of members
|