| Company Name | Swithen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03579811 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1998(25 years, 10 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Vikehold Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Oladapo Alani Ladimeji |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 10a Airlie Gardens London W8 7AL |
| Secretary Name | Key (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2002(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 June 2007) |
| Correspondence Address | 59-61 Acropolis Avenue Office 301 Strovolos Nicosia 2012 Foreign Cyprus |
| Director Name | Arthur James Duquette |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 March 2002) |
| Role | Company Director |
| Correspondence Address | 4 Montpelier Row Blackheath London SE3 0RL |
| Director Name | Robert Kennedy |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 Eversley Park Wimbledon Common London SW19 4UU |
| Director Name | David Stephen Graves Nuelle |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 1824 New Orleans Chicago Illinois 60614 |
| Director Name | John Dunbar Rusher Iv |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | Holmoak Montreal Road Sevenoaks Kent TN13 2EP |
| Director Name | Sean Welsh |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | Thurlwood Old Avenue West Byfleet Surrey KT14 6AE |
| Secretary Name | Grace McLean Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
| Director Name | Nicos Avraamides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Greek Cypriot |
| Status | Resigned |
| Appointed | 19 March 2002(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 August 2003) |
| Role | Accountant |
| Correspondence Address | 7 G.Seferis Str Flat 23 Nicosia 1076 Foreign |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 10A airlie gardens london W8 7AL (1 page) |
| 21 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 7 May 2003 | Return made up to 11/06/02; full list of members (5 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 July 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Director resigned (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 25 June 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 21 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 July 1999 | Return made up to 11/06/99; full list of members (8 pages) |
| 16 March 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 13 March 1999 | Ad 18/12/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New secretary appointed (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 6 August 1998 | Company name changed vikehold LIMITED\certificate issued on 07/08/98 (3 pages) |
| 4 August 1998 | £ nc 1000/50000 29/07/98 (1 page) |
| 4 August 1998 | Resolutions
|
| 11 June 1998 | Incorporation (14 pages) |