Swiftflow Distribution

Company Name	Swiftflow Distribution
Company Status	Dissolved
Company Number	02246830
Category	Private Unlimited Company
Incorporation Date	21 April 1988(36 years ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 December 1997(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 April 2003)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 April 2000(11 years, 11 months after company formation)
Appointment Duration	3 years (closed 29 April 2003)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	21 October 2002(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Kevin George Brenninkmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Nicholas Robert Laurie
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Barton House 34 Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Secretary Name	John Nicholas Crowther
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	15 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Operations Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Christopher Thomas Foulger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2000)
Role	Operations Director
Correspondence Address	19 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LE

Location

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
4 December 2002	Application for striking-off (1 page)
15 November 2002	Return made up to 30/10/02; full list of members (5 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
8 August 2002	Auditor's resignation (1 page)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
1 November 2000	Auditor's resignation (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 November 1999	Return made up to 30/10/99; full list of members (6 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
23 November 1998	Return made up to 30/10/98; no change of members (7 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
12 November 1997	Return made up to 30/10/97; no change of members (12 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
11 November 1996	Return made up to 30/10/96; full list of members (13 pages)
10 November 1995	Return made up to 30/10/95; no change of members (20 pages)

Swiftflow Distribution

Business Activity

Directors

Location

Accounts

Filing History

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