Company NameSwiftround Limited
Company StatusDissolved
Company Number04063823
CategoryPrivate Limited Company
Incorporation Date1 September 2000(20 years, 1 month ago)
Dissolution Date5 April 2005 (15 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameNorah Rose Collins
NationalityBritish
StatusClosed
Appointed06 September 2000(5 days after company formation)
Appointment Duration4 years, 7 months (closed 05 April 2005)
RoleRetired
Correspondence AddressEastcote
Main Street
Corbridge
Northumberland
NE45 5LA
Director NameAnne Robina Nichol
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(5 days after company formation)
Appointment Duration3 years, 3 months (resigned 05 December 2003)
RoleRetired
Correspondence Address38 Grange Road
Stamfordham
Newcastle Upon Tyne
NE18 0LD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressC/O David Coates & Co
Chartered Accountants 7 Eastgate
Hexham
Northumberland
NE46 1BH
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham East
Built Up AreaHexham

Accounts

Latest Accounts30 September 2002 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
8 June 2004Strike-off action suspended (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
13 December 2003Director resigned (1 page)
30 October 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 October 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2003Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 January 2003Return made up to 01/09/02; no change of members
  • 363(287) ‐ Registered office changed on 03/01/03
(6 pages)
21 September 2001Return made up to 01/09/01; full list of members (6 pages)
5 April 2001Director resigned (1 page)
5 April 2001Secretary resigned (1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New secretary appointed (2 pages)
5 April 2001Registered office changed on 05/04/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
1 September 2000Incorporation (12 pages)