| Company Name | PEL Swift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258439 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 8 months ago) |
| Previous Name | LEP Swift Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Peter William Scott Percival |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | Lepment Limited (Corporation) |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Status | Closed |
| Appointed | 26 April 1993(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 August 1997) |
| Correspondence Address | 87 East Street Epsom Surrey KT17 1DT |
| Director Name | Mr John Leonard Brotherton |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 17 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hargrave Hall Hargrave Northamptonshire NN9 6BE |
| Director Name | John Robert East |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | March House, The Ridge, Cold Ash Thatcham RG18 9HY |
| Director Name | John Leslie Read |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Milbrook Esher Surrey KT10 9EJ |
| Director Name | Mr Michael Kirkman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Augustus Close Brentford Middlesex TW8 8QE |
| Director Name | Peter William Scott Percival |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | Digby John Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 01 April 1993) |
| Role | Accountant |
| Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Mr Ronald Charles Series |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 01 April 1993) |
| Role | Corporate Finance Consultant |
| Correspondence Address | 19 Berystede Kingston Upon Thames Surrey KT2 7PQ |
Location
| Registered Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1996 | Registered office changed on 18/03/96 from: LEP house 87 east street epsom surrey KT17 idt (1 page) |
| 31 January 1996 | Company name changed LEP swift LIMITED\certificate issued on 01/02/96 (2 pages) |
| 7 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |