Company NameSwire Shipping (Eredine) Limited
Company StatusDissolved
Company Number02165272
CategoryPrivate Limited Company
Incorporation Date16 September 1987(36 years, 6 months ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMichael John Bell
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 September 1997)
RoleFinance Director
Correspondence Address34a Tower 1 Tregunter
No 14 Tregunter Path
Hong Kong
Foreign
Director NameGeoffrey Arthur Havilland
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 May 1994)
RoleShipping Executive
Correspondence Address5 Rokeby Place
Copse Hill Wimbledon
London
Sw20
Director NameRichard John Beresford Neal
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 1992)
RoleShipping Executive
Correspondence Address2-7-17 Kami-Osaki
Shinagawa-Ku
Tokyo 141
Japan
Director NameChristopher George Nicholas Ryder
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address35 Highgate West Hill
London
N6 6LS
Director NameMr Glen Douglas William Swire
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 August 1991)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressPaines Place
Blackboys
Uckfield
East Sussex
TN22 5JD
Secretary NameGeoffrey Christopher Pope
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 12 May 1998)
RoleCompany Director
Correspondence Address2 Longdown Road
Epsom
Surrey
KT17 3PT
Director NameHenry Michael Pearson Miles
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(3 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 June 1996)
RoleMerchant
Correspondence Address7 Pelham Crescent
London
SW7 2NP
Director NameJames Wyndham John Hughes Hallett
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(5 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 January 1996)
RoleShipping Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O John Swire & Sons Limited
59 Buckingham Gate
London
SW1E 6AJ
Director NameMichael Stuart Ferguson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(5 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 May 1998)
RoleChartered Accountant
Correspondence Address84 Higham Lane
Tonbridge
Kent
TN10 4JF
Director NameMr Barnaby Nicholas Swire
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(6 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 11 May 1998)
RoleShipping Line Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameRichard Maurice Hext
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(8 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 May 1998)
RoleShipping Executive
Correspondence AddressA1 Kings Court
5 Mt Kellett Road
The Peak
Hong Kong
Director NameMarven Anthony Bowles
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(10 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 May 1998)
RoleChartered Accountant
Correspondence Address33 Strawberry Hill
8 Plunketts Road
The Peak
Foreign
Hong Kong

Location

Registered AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
19 May 1998Secretary resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
8 April 1998Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998Declaration of satisfaction of mortgage/charge (1 page)
13 October 1997Full accounts made up to 31 December 1996 (14 pages)
7 October 1997New director appointed (3 pages)
7 October 1997Director resigned (1 page)
11 July 1997Return made up to 14/06/97; no change of members (8 pages)
18 October 1996Full accounts made up to 31 December 1995 (14 pages)
1 August 1996New director appointed (3 pages)
17 July 1996Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 July 1996Director resigned (1 page)
21 September 1995Full accounts made up to 31 December 1994 (14 pages)
21 July 1995Return made up to 14/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)