| Company Name | Swire Finance Limited |
|---|---|
| Director | Derek Ferguson Stirling |
| Company Status | Dissolved |
| Company Number | 02914195 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1994(30 years ago) |
| Previous Name | Swire Materials Handling Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Ferguson Stirling |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1994(1 week, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Secretary Name | Geoffrey Christopher Pope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1994(1 week, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
| Director Name | Shaun Douglas Teale |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Kingsnorth Road Faversham Kent ME13 8SF |
| Director Name | Mr Glen Douglas William Swire |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 October 1998) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Paines Place Blackboys Uckfield East Sussex TN22 5JD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 15 March 2002 | Registered office changed on 15/03/02 from: swire house 59 buckingham gate london SW1E 6AJ (1 page) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Res re specie (1 page) |
| 14 March 2002 | Declaration of solvency (3 pages) |
| 14 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (10 pages) |
| 28 September 1999 | Resolutions
|
| 28 April 1999 | Return made up to 29/03/99; no change of members (5 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 25 April 1997 | Return made up to 29/03/97; full list of members (8 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 26 September 1996 | Ad 05/09/96--------- £ si 2500000@1=2500000 £ ic 8700731/11200731 (2 pages) |
| 19 May 1996 | Ad 02/05/96--------- £ si 1000000@1=1000000 £ ic 4700731/5700731 (2 pages) |
| 30 April 1996 | Return made up to 29/03/96; full list of members (9 pages) |
| 16 January 1996 | Ad 22/12/95--------- £ si 2500000@1=2500000 £ ic 2200731/4700731 (2 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 26 April 1995 | Return made up to 29/03/95; full list of members
|