| Company Name | Swan Technologies International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02807447 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1993(31 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald James Birchenough |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(12 months after company formation) |
| Appointment Duration | 30 years |
| Role | Finance |
| Correspondence Address | 13 Brook Road Horsham West Sussex RH12 5FS |
| Director Name | Elizabeth Ann Odom |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 April 1994(12 months after company formation) |
| Appointment Duration | 30 years |
| Role | Administration |
| Correspondence Address | Flat 6 Oatlands Waltersville Way Horley Surrey RH6 9EP |
| Secretary Name | Ronald James Birchenough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1994(1 year after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 13 Brook Road Horsham West Sussex RH12 5FS |
| Director Name | John David Young |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1994(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Technical Director |
| Correspondence Address | 62 Squires Way Wilmington Dartford Kent DA2 7NW |
| Director Name | Mr Alan James Ford |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Heath Lane Leasingham Sleaford Lincolnshire NG34 8JF |
| Director Name | Peter Frederick Albert Jackson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 8 Crockham Close Southgate West Crawley West Sussex RH11 8TP |
| Director Name | William Gordon Willis |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Role | Sales/Marketing |
| Correspondence Address | 96 High Street Godstone Surrey RH9 8DP |
| Secretary Name | William Gordon Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Role | Sales/Marketing |
| Correspondence Address | 96 High Street Godstone Surrey RH9 8DP |
| Director Name | John Reginald Davie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(5 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1994) |
| Role | Publican |
| Correspondence Address | The Swan Public House 1 Horsham Road West Green Crawley West Sussex RH11 9AW |
| Director Name | Derek Gregory Andre |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1994(1 year after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 27 September 1994) |
| Role | General Builder |
| Correspondence Address | 5 Shaftesbury Avenue Goring By Sea Worthing West Sussex BN12 4EG |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 May 1997 | Dissolved (1 page) |
|---|---|
| 13 February 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 November 1996 | Liquidators statement of receipts and payments (6 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: cork gully albion court 5 albion place leeds LS1 6JP (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: building 5 the beehive gatwick airport west sussex TH6 0PA (1 page) |