| Company Name | Beresford Swift Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045647 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
Directors
| Director Name | Michael Edward Beresford Cooke |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windrush,11 Greenfield Crescent Waverton Chester Cheshire CH3 7NQ Wales |
| Director Name | Ian Brian Hughes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 September 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 8 Goodwin St West Ryde New South Wales 2114 Australia |
| Director Name | Kingsley Alwyn Mundey |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 26 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Co Director |
| Correspondence Address | 10 Jervis Drive Illawong Sydney Nsw 2234 Foreign |
| Director Name | Mark Andrew Swift |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Vine Road Great Sutton Ellesmere Port Cheshire CH66 2XX Wales |
| Secretary Name | Mark Andrew Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Vine Road Great Sutton Ellesmere Port Cheshire CH66 2XX Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | B D O Stoy Haywood 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 October 2005 | Dissolved (1 page) |
|---|---|
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2002 | Liquidators statement of receipts and payments (9 pages) |
| 8 August 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: unit 13 eldon way paddock wood tonbridge kent TN12 6BE (1 page) |
| 19 June 2001 | Resolutions
|
| 15 June 2001 | Appointment of a voluntary liquidator (2 pages) |
| 15 June 2001 | Statement of affairs (4 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: elliot house 4 vicars cross road, vicars cros chester cheshire CH3 5NL (1 page) |
| 9 January 2001 | Secretary resigned;director resigned (1 page) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Ad 19/09/00--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 16 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Incorporation (10 pages) |