| Company Name | Swapswire (Non-Trading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03946286 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Swapswire Limited |
Directors
| Director Name | Christopher Field |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 April 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 July 2001) |
| Role | Lawyer |
| Correspondence Address | 17b Gironde Road London SW6 7DY |
| Director Name | Anne Su-Ling Hoe |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 06 April 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 July 2001) |
| Role | Solicitor |
| Correspondence Address | 53 Frognal London NW3 6YA |
| Director Name | Sanjev Dilip Warna Kula Suriya |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 July 2001) |
| Role | Solicitor |
| Correspondence Address | 16 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Location
| Registered Address | Slaughter & May PO Box 104 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 12 April 2000 | Memorandum and Articles of Association (9 pages) |
| 12 April 2000 | Memorandum and Articles of Association (6 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Company name changed trushelfco (no.2626) LIMITED\certificate issued on 06/04/00 (2 pages) |
| 13 March 2000 | Incorporation (19 pages) |