Company NameSwallow Corporation Limited
Company StatusDissolved
Company Number03203757
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 11 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameWillem Wijnbergen
Date of BirthMay 1951 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 15 June 1999)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressAndre Brokxstraat 12
Waspik
5165 Bj
Secretary NameWillem De Waal
NationalityDutch
StatusClosed
Appointed12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 15 June 1999)
RoleSecretary
Correspondence AddressEmmalaan 2
Maartensdyk
3738 Dt
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressHurlingham Studios
Ranelagh Gardens 1
London
SW6 3PA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 February 1999First Gazette notice for compulsory strike-off (1 page)
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1997Return made up to 24/05/97; full list of members (6 pages)
21 August 1996Registered office changed on 21/08/96 from: 235 upper richmond road london SW15 6SN (1 page)
21 August 1996Ad 12/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New secretary appointed (2 pages)
11 August 1996Registered office changed on 11/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 August 1996Director resigned (1 page)
11 August 1996Secretary resigned (1 page)