| Company Name | Swifthaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986856 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 5 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
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 | Walbrook Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 July 2001) |
| Correspondence Address | 49 High Street Westbury On Trym Bristol Avon BS9 3ED |
| Director Name | Sea Management Anstalt (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 1999(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 July 2001) |
| Correspondence Address | PO Box 1152 9490 Vaduz Foreign |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 25 November 1994(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 February 1999) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 February 1999) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,696 |
| Current Liabilities | £2,696 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 February 2007 | Return of final meeting of creditors (1 page) |
|---|---|
| 27 November 2002 | Registered office changed on 27/11/02 from: 34 high street westbury on trym bristol BS9 3DZ (1 page) |
| 22 November 2002 | Appointment of a liquidator (1 page) |
| 2 October 2002 | Withdrawal of application for striking off (1 page) |
| 7 August 2002 | Order of court to wind up (3 pages) |
| 6 August 2002 | Order of court - restore & wind-up 01/08/02 (2 pages) |
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2001 | Resolutions
|
| 1 February 2001 | Application for striking-off (2 pages) |
| 9 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 16 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 7 June 1999 | Secretary resigned (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (4 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (2 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 10 November 1998 | Return made up to 04/11/98; no change of members (7 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 November 1997 | Return made up to 04/11/97; no change of members (7 pages) |
| 25 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 30 September 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 3 June 1996 | Return made up to 04/11/95; full list of members (10 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 4 March 1996 | Withdrawal of application for striking off (1 page) |
| 20 February 1996 | Application for striking-off (1 page) |
| 20 March 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |