Company NameSwapmaster Limited
Company StatusDissolved
Company Number03862083
CategoryPrivate Limited Company
Incorporation Date20 October 1999(24 years, 5 months ago)
Dissolution Date26 June 2001 (22 years, 9 months ago)

Directors

Director NameMr Brendan Francis McGoogan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1999(1 month after company formation)
Appointment Duration1 year, 7 months (closed 26 June 2001)
RoleIT Consultant
Correspondence AddressBryony Bunce Common Road
Leigh
Reigate
Surrey
RH2 8NS
Secretary NameCarrington Corporate Services Limited (Corporation)
StatusClosed
Appointed20 October 1999(same day as company formation)
Correspondence AddressBoundary House
91-93 Charterhouse Street
London
EC1M 6HR
Director NameRamin Absari
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(same day as company formation)
RoleIT Consultant
Correspondence Address11a Hamilton Road
Ealing
London
W5 2EE
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed20 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressBoundary House Carrington Corp
91-93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
24 January 2001Application for striking-off (1 page)
1 March 2000Director resigned (1 page)
11 February 2000Secretary resigned (1 page)
11 February 2000Director resigned (1 page)
13 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
5 January 2000Registered office changed on 05/01/00 from: 16 saint john street london EC1M 4NT (1 page)
5 January 2000New secretary appointed (2 pages)
20 October 1999Incorporation (15 pages)