Company NameBeresford Swift I.T. Limited
Company StatusDissolved
Company Number04123125
CategoryPrivate Limited Company
Incorporation Date12 December 2000(23 years, 4 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Brian Jones
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2000(same day as company formation)
RoleIT Engineer
Correspondence Address25 Queens Road
Vicars Cross
Chester
Cheshire
CH3 5HB
Wales
Secretary NameMark Andrew Swift
NationalityBritish
StatusClosed
Appointed12 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address38 Vine Road
Great Sutton
Ellesmere Port
Cheshire
CH66 2XX
Wales
Director NameRobin Owen Borders
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(same day as company formation)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms Lodge
Vicarage Lane Gresford
Wrexham
LL12 8UT
Wales
Director NameMichael Edward Beresford Cooke
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWindrush,11 Greenfield Crescent
Waverton
Chester
Cheshire
CH3 7NQ
Wales
Director NameMark Andrew Swift
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address38 Vine Road
Great Sutton
Ellesmere Port
Cheshire
CH66 2XX
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address33 Chester Road West
Queensferry
Flintshire
CH5 1SA
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004First Gazette notice for compulsory strike-off (1 page)
4 September 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
12 March 2002Return made up to 12/12/01; full list of members (7 pages)
18 July 2001Particulars of mortgage/charge (3 pages)
20 December 2000Ad 12/12/00--------- £ si 198@1=198 £ ic 2/200 (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)