| Company Name | Swift Beers & Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585140 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1991(33 years, 2 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Eileen Edward |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 26 Hawthorn Grove Wilmslow Cheshire SK9 5DE |
| Director Name | Paul Hood |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 37 Orchard Avenue Thames Ditton Surrey KT7 0BB |
| Secretary Name | Rachel Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 2 Crown Dale London SE19 3NQ |
| Secretary Name | Gillian Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | Follies End Boxhill Road Tadworth Surrey KT20 7JM |
| Director Name | Susan Ann Matto |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(1 year after company formation) |
| Appointment Duration | 5 months (resigned 27 July 1992) |
| Role | Company Director |
| Correspondence Address | Moonshine Meadley Common Road Meadley Surrey KT18 6NX |
| Director Name | Mr Brian Charles Archer |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1994) |
| Role | Wholesale Director |
| Correspondence Address | 13 Granary Close Weavering Maidstone Kent ME14 5UB |
| Director Name | Edward Ronald John Cox |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Moonshine Headley Common Road Headley Epsom Surrey KT18 6NX |
| Director Name | Jacqueline Rowles |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 41 Dunster Avenue Morden Surrey SM4 4LE |
| Secretary Name | Jacqueline Rowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 41 Dunster Avenue Morden Surrey SM4 4LE |
| Secretary Name | Winifred Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 37 Orchard Avenue Thames Ditton Surrey KT7 0BB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1991(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | 36-38 Weir Road Dunsford Road Trading Estate Wimbledon London SW19 8UG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1997 | Strike-off action suspended (1 page) |
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 8 June 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 6 June 1996 | Return made up to 22/02/96; no change of members
|
| 6 June 1996 | Registered office changed on 06/06/96 from: 137/143 high street sutton surrey SM1 1JH (1 page) |