| Company Name | Swiftrail UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320680 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Directors
| Director Name | Neil McDougall |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | Strood Place Strood Lane Warnham West Sussex RH12 3PF |
| Secretary Name | Simon Andrew Rowson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 27 May 2003) |
| Role | Solicitor |
| Correspondence Address | 75 Mill Lane London NW6 1NB |
| Director Name | Sienna Shona Alcock |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 64 South End Close London NW3 2RD |
| Director Name | Mark Lloyd Williams |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Sussex House 61 Highbury New Park London N5 2ET |
| Secretary Name | Sienna Shona Alcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 64 South End Close London NW3 2RD |
| Director Name | Mr John Darlington |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View Farm Medstead Alton Hampshire GU34 5PE |
| Director Name | David Noel James |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 August 2002) |
| Role | Corporate Recovery |
| Correspondence Address | Vigilant House 120 Wilton Road London SW1V 1JZ |
| Secretary Name | Mr John Darlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View Farm Medstead Alton Hampshire GU34 5PE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| 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 | 30 November |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2002 | Application for striking-off (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned;director resigned (1 page) |
| 23 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2002 | New director appointed (3 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |