SWX1 Limited

Company Name	SWX1 Limited
Company Status	Dissolved
Company Number	03301132
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)
Previous Name	Shinetrade Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(4 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Promoter
Correspondence Address	16a Wilton Street London SW1X 7AG

Director Name	Oliver Richard Vigors
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	20 Cranley Place London SW7 3NH

Secretary Name	Oliver Richard Vigors
Nationality	British
Status	Closed
Appointed	11 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	20 Cranley Place London SW7 3NH

Director Name	Torquil John Mackinlay Macleod
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Restaurateur
Correspondence Address	Flat 6 329/331 Fulham Road London SW10 9QL

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Michael David Spetch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 February 1997)
Role	Solicitor
Correspondence Address	14 Fern Gardens Low Fell Gateshead Tyne & Wear NE9 5TJ

Secretary Name	Andrew James Nunn
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 week, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 04 February 1997)
Role	Company Director
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Secretary Name	Paul Joseph Ravenscroft
Nationality	British
Status	Resigned
Appointed	04 February 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 11 February 1997)
Role	Company Director
Correspondence Address	Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	333 Fulham Road London SW10 9QL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

4 July 2000	First Gazette notice for voluntary strike-off (1 page)
16 May 2000	Application for striking-off (2 pages)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
23 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Return made up to 13/01/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 May 1998 (12 pages)
11 March 1998	Return made up to 13/01/98; full list of members (8 pages)
2 March 1998	Secretary resigned (1 page)
27 February 1998	Accounting reference date extended from 01/10/97 to 31/05/98 (1 page)
25 June 1997	Ad 04/04/97--------- Â£ si 149@1=149 Â£ ic 816/965 (2 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Nc inc already adjusted 17/02/97 (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Accounting reference date shortened from 31/01/98 to 01/10/97 (1 page)
15 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 April 1997	Ad 17/02/97--------- Â£ si 750@1=750 Â£ ic 66/816 (4 pages)
6 April 1997	Ad 17/02/97--------- Â£ si 65@1=65 Â£ ic 1/66 (2 pages)
26 March 1997	New director appointed (3 pages)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 21 new fetter lane london EC4A 1DL (1 page)
12 March 1997	New director appointed (2 pages)
11 February 1997	Company name changed shinetrade LIMITED\certificate issued on 12/02/97 (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (2 pages)
13 January 1997	Incorporation (12 pages)

SWX1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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