Swansway Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Michael Smyth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swansway Mereside Road Mere Knutsford Cheshire WA16 6QR

Secretary Name	John Holgate
Nationality	British
Status	Closed
Appointed	31 December 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Lower Heath Prees Whitchurch Salop SY13 2BT Wales

Secretary Name	Mr Michael Andrew Pawson
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Colton Lodge Meynell Road Colton Leeds LS15 9AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wagererdecree Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN

Registered Address	Pelican House, 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
7 January 2009	Application for striking-off (1 page)
9 June 2008	Return made up to 11/03/08; full list of members (3 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 March 2007	Return made up to 11/03/07; full list of members (6 pages)
4 April 2006	Return made up to 11/03/06; full list of members (6 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
15 April 2005	Return made up to 11/03/05; full list of members (6 pages)
6 July 2004	Secretary's particulars changed (1 page)
18 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
14 April 2004	Return made up to 11/03/04; full list of members (6 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 April 2003	Return made up to 11/03/03; full list of members (6 pages)
2 August 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
12 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (17 pages)

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