Swift Air Express Plc

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Director Name	Simon Charles Nicholas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Dresden House Dagnall Street London SW11 5DP

Secretary Name	Hany Nicholas
Nationality	British
Status	Current
Appointed	28 August 1996(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	5 Keith House Carlton Ville London NW6 5EX

Director Name	Hany Nicholas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	5 Keith House Carlton Ville London NW6 5EX

Director Name	Lourdes Espin Salazar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dresden House Dagnall Street London SW11 5DP

Director Name	Michael Zudeick
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Stockder Strasse 47 Remscheid 42857

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	The Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

8 July 2004	Dissolved (1 page)
12 June 2002	Completion of winding up (1 page)
12 June 2002	Dissolution deferment (1 page)
5 June 2001	Order of court to wind up (2 pages)
8 May 2001	Director resigned (1 page)
6 November 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/11/00 (7 pages)
5 July 2000	Particulars of mortgage/charge (8 pages)
25 April 2000	Full accounts made up to 31 August 1998 (11 pages)
25 April 2000	Full accounts made up to 31 August 1999 (11 pages)
21 November 1999	Return made up to 28/08/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 1999	Registered office changed on 18/05/99 from: 984 uxbridge road hayes middlesex UB4 0RL (1 page)
16 October 1998	Return made up to 28/08/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 August 1997 (11 pages)
4 September 1997	Return made up to 28/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 January 1997	Registered office changed on 30/01/97 from: 13/15 the green southall middlesex UB2 4AH (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 August 1996	Incorporation (16 pages)

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