Swapitshop Limited

Company Name	Swapitshop Limited
Company Status	Dissolved
Company Number	03899748
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Previous Name	Enfranchise 346 Limited

Directors

Director Name	Mr Charles Robert Nelson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Lavender Cottage Upper Lambourn Hungerford Berkshire RG17 8RG

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Correspondence Address	Wharncliffe House Grays Park Road, Stoke Poges Slough Berkshire SL2 4JG

Secretary Name	Richard Eric Farr
Nationality	British
Status	Current
Appointed	20 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Correspondence Address	Wharncliffe House Grays Park Road, Stoke Poges Slough Berkshire SL2 4JG

Director Name	James Shiers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Baydon Farm Baydon Marlborough Wiltshire SN8 2HX

Director Name	Ian Douglas McCulloch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Elbury 19 Oxshott Way Cobham Surrey KT11 2RU

Director Name	William James Patterson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(9 months, 1 week after company formation)
Appointment Duration	23 years, 7 months
Role	Development Dir
Correspondence Address	Norlesden House Mottingham Lane London SE9 4RT

Director Name	Paul Simonet
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(9 months, 1 week after company formation)
Appointment Duration	23 years, 7 months
Role	Marketing Advertising
Correspondence Address	Pauls Farm Barn Ensfield Road, Leigh Tonbridge Kent TN11 8RX

Director Name	Mr Peter Francis Warren
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Spencers Green Tring Hertfordshire HP23 6LA

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2001)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 February 2003	Dissolved (1 page)
22 November 2002	Sec/state rel/liq 21/11/02 (1 page)
4 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 October 2002	O/C 16/09/02 rem/appt liqs (16 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
3 July 2001	Notice of Constitution of Liquidation Committee (2 pages)
29 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2001	Statement of affairs (6 pages)
20 June 2001	Appointment of a voluntary liquidator (1 page)
8 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2001	Registered office changed on 08/06/01 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
5 April 2001	Director resigned (1 page)
12 January 2001	Return made up to 24/12/00; full list of members (9 pages)
12 January 2001	Ad 14/12/00--------- Â£ si [email protected]=30 Â£ ic 250/280 (2 pages)
22 November 2000	Ad 09/08/00--------- Â£ si [email protected]=50 Â£ ic 200/250 (2 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
30 October 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
4 May 2000	S-div 04/04/00 (1 page)
31 March 2000	New director appointed (2 pages)
16 February 2000	Ad 20/01/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
16 February 2000	New secretary appointed;new director appointed (4 pages)
16 February 2000	Director resigned (1 page)
6 January 2000	Company name changed enfranchise 346 LIMITED\certificate issued on 06/01/00 (2 pages)
24 December 1999	Incorporation (15 pages)

Swapitshop Limited

Directors

Location

Accounts

Filing History

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