Malvern
Pennsylvannia 19355 Usa
Foreign
Secretary Name | Michael James Lorah |
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Nationality | British |
Status | Current |
Appointed | 18 September 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Vice President |
Correspondence Address | 1005 Mather Lane West Chester Pennsylvania 19382 Usa |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Geoffrey Clement Walker |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 09 October 1998) |
Role | Senior Vice President |
Correspondence Address | 330 Grays Lane Haverford Pennsylvania 19041 Usa Foreign |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 August 2003 | Dissolved (1 page) |
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13 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: 200 aldergate street london EC1A 4JJ (1 page) |
6 November 2001 | Declaration of solvency (3 pages) |
6 November 2001 | Appointment of a voluntary liquidator (1 page) |
6 November 2001 | Resolutions
|
11 January 2001 | Full accounts made up to 31 December 1998 (10 pages) |
11 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
9 May 2000 | Return made up to 03/05/00; full list of members (5 pages) |
10 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 October 1998 | Director resigned (1 page) |
13 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 May 1997 | Resolutions
|
9 May 1997 | Return made up to 03/05/97; full list of members (7 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Secretary resigned (1 page) |
30 September 1996 | Memorandum and Articles of Association (16 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
30 September 1996 | New secretary appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
18 September 1996 | Company name changed swallowgrange LIMITED\certificate issued on 18/09/96 (4 pages) |
3 May 1996 | Incorporation (22 pages) |