Swallowfield Office Services Limited

Company Name	Swallowfield Office Services Limited
Company Status	Dissolved
Company Number	02322581
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Norris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(16 years, 7 months after company formation)
Appointment Duration	1 year (closed 18 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Queen Anne Street London W1G 9HS

Secretary Name	BNW Nominees Ltd (Corporation)
Status	Closed
Appointed	18 July 2005(16 years, 7 months after company formation)
Appointment Duration	1 year (closed 18 July 2006)
Correspondence Address	51 Queen Anne Street London W1G 9HS

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1996)
Role	Chartered Surveyor
Correspondence Address	Badgers Spinney Hollybush Ride Finchampstead Berkshire RG40 3QP

Director Name	Mr Eric John Keith Parkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1996)
Role	Property Developer
Correspondence Address	Longlast Summerhouse Grove Darlington County Durham DL3 8UE

Director Name	Mr George Harrington Foden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1992)
Role	Chartered Accountant
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Peter James Bentley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Langdale 52a Horn Hill Whitwell Hertfordshire SG4 8AR

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little Manor House Witheridge Hill Highmoor Oxfordshire RG9 5PE

Secretary Name	Peter Kershaw
Nationality	British
Status	Resigned
Appointed	18 November 1996(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 1997)
Role	Chartered Surveyor
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Robert Gilroy Stuckey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 1998)
Role	Chief Investment Officer
Correspondence Address	1717 Raleigh Hill Road Vienna Virginia 22182

Director Name	Gary M Kusin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2002)
Role	Serviced Offices Industry
Country of Residence	United States
Correspondence Address	4717 Wildwood Dallas Texas 75209 United States

Director Name	Ronald George Adam
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Foxleas Farnham Lane Haslemere Surrey GU27 1EU

Director Name	Stephen Michael Rathkopf
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2001)
Role	Lawyer
Correspondence Address	155 Clinton Street Brooklyn New York 11201 United States

Director Name	David John Rupert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	2 Rustic Lane Westport Connecticut 06880 Irish

Director Name	Jon Lincoln Halpern
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	10 Sylvanleigh Road Purchase New York 10577 United States

Director Name	Peter Harris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2005)
Role	General Counsel Executive
Correspondence Address	1052 Sequoia Lane Weston Florida 33327 United States

Director Name	Lovell Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 November 1996)
Correspondence Address	Marsham House Gerrards Cross Buckinghamshire SL9 8ER

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 May 1999)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Correspondence Address	1 Gresham Street London EC2V 7BU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2004)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	51 Queen Anne Street London W1G 9HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,607,128
Current Liabilities	£6,099

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
22 August 2005	Application for striking-off (1 page)
11 August 2005	Full accounts made up to 31 December 2001 (13 pages)
2 August 2005	Compulsory strike-off action has been discontinued (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Full accounts made up to 31 December 2003 (12 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	Full accounts made up to 31 December 2002 (12 pages)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
14 September 2004	Strike-off action suspended (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
16 January 2004	Secretary resigned (1 page)
17 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Return made up to 16/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
12 April 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
5 March 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 16/03/01; full list of members (8 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 5 park place london SW1A 1LP (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 April 2000	Return made up to 16/03/00; no change of members (6 pages)
11 April 2000	Location of register of members (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
29 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	Return made up to 16/03/99; full list of members (6 pages)
22 January 1999	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
11 April 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 December 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
16 July 1997	New director appointed (2 pages)
16 April 1997	Return made up to 16/03/97; full list of members (8 pages)
12 February 1997	New secretary appointed;new director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	New secretary appointed (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: marsham house station rd gerrards cross bucks SL9 8ER (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
27 November 1996	Ad 18/11/96--------- Â£ si 2093079@1=2093079 Â£ ic 2/2093081 (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Â£ nc 100/2200000 18/11/96 (1 page)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 November 1996	Declaration of assistance for shares acquisition (5 pages)
18 November 1996	Particulars of mortgage/charge (6 pages)
28 July 1996	Full accounts made up to 30 September 1995 (13 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 16/03/96; full list of members (8 pages)
19 March 1996	Director resigned;new director appointed (3 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
26 April 1995	Full accounts made up to 30 September 1994 (12 pages)
6 April 1995	Return made up to 16/03/95; full list of members (16 pages)
19 January 1989	Company name changed fawngable LIMITED\certificate issued on 20/01/89 (2 pages)
28 November 1988	Incorporation (13 pages)

Swallowfield Office Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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