| Company Name | Paul Swift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02230555 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1988(36 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Deslane Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jonas Danielsson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 July 1998(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 April 2016) |
| Role | Managing Director |
| Correspondence Address | St-Eriksgatan 74 S-11320 Stockholm Sweden Foreign |
| Secretary Name | Jonathan Simon Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Church End Cottage Rushden Buntingford Hertfordshire SG9 0SG |
| Director Name | Hans Eberhard Dobke |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 July 1998) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Oliver's House 53 High Street Haslemere Surrey GU27 2JY |
| Director Name | Paul Swift |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 23 October 1996) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 150 Harestone Valley Road Caterham Surrey CR3 6HG |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 July 1998) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | 693 High Road Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: chichester house 278/282 high holborn london WC1V 7ER (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: chichester house 278/282 high holborn london WC1V 7ER (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 18 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 21 May 1997 | Director's particulars changed (1 page) |
| 21 May 1997 | Director's particulars changed (1 page) |
| 8 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 18 December 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 15 February 1996 | Appointment of receiver/manager (2 pages) |
| 15 February 1996 | Appointment of receiver/manager (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |