Company NameSwapserve.com Limited
Company StatusDissolved
Company Number03951598
CategoryPrivate Limited Company
Incorporation Date20 March 2000(24 years, 1 month ago)
Dissolution Date6 September 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Annette Louise Johnston
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleIT Consultant
Correspondence Address64 Caughall Road
Upton
Chester
CH2 1LP
Wales
Director NameMr Gary Alexander Johnston
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Dicksons Drive
Upton
Chester
Cheshire
CH2 2BT
Wales
Director NameMinna Oldfield
Date of BirthDecember 1964 (Born 59 years ago)
NationalityFinnish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleAromatherapist
Correspondence Address7 Kildonan Road
Grappenhall
Warrington
WA4 2LJ
Director NameStephen Richard Oldfield
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleIT Consultant
Correspondence Address7 Kildonan Road
Grappenhall
Warrington
WA4 2LJ
Secretary NameStephen Richard Oldfield
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleIT Consultant
Correspondence Address7 Kildonan Road
Grappenhall
Warrington
WA4 2LJ
Secretary NameChristopher Hackett
NationalityBritish
StatusResigned
Appointed20 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressNametrak House
8 Greenfields
Liss
Hampshire
GU33 7EH
Director NameChichester Directors Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence AddressNametrak House
8 Greenfields
Liss
Hampshire
GU33 7EH

Location

Registered Address101 Dicksons Drive
Newton
Chester
Cheshire
CH2 2BT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardNewton
Built Up AreaChester

Financials

Year2014
Net Worth-£4,475
Cash£25

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2005Return made up to 20/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
8 April 2005Application for striking-off (1 page)
30 March 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 May 2003Return made up to 20/03/03; full list of members (9 pages)
14 March 2003Registered office changed on 14/03/03 from: 54 hartswood close appleton warrington cheshire WA4 5QZ (1 page)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 April 2002Return made up to 20/03/02; full list of members (8 pages)
25 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 June 2001Return made up to 20/03/01; full list of members (7 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 March 2000Director resigned (1 page)
30 March 2000Secretary resigned (1 page)
30 March 2000New director appointed (2 pages)
30 March 2000New secretary appointed;new director appointed (2 pages)