Swish Services

Company Name	Swish Services
Company Status	Dissolved
Company Number	02351957
Category	Private Unlimited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Harris & Edgar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	23 December 1999(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2002(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 November 2006)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2003(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 November 2006)
Role	Vice President Tax
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

Director Name	Dr Bruce Gordon McInnes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	5 Paget Place Warren Road Coombe Hill Surrey KT2 7HZ

Director Name	Mr William Barry Twigg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pine View Ashgate Chesterfield Derbyshire S40 4DN

Director Name	Mr John Richard Sharman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1994)
Role	Technical Director
Correspondence Address	Flat 1 40 Woodstock Road Chiswick London W4 1UF

Director Name	Mr John Edward Phipps
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1993)
Role	Works Director
Correspondence Address	4 Jubilee Terrace Strood Green Betchworth Surrey RH3 7JG

Director Name	John Anthony Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Elangeni 20 Esher Place Avenue Esher KT10 8PY

Director Name	Mr Stuart Maxwell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 June 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	11a Melbourne Lane Breedon On The Hill Derbyshire DE73 8AT

Director Name	Leonard Robert Kelly
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	62 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Leonard Robert Kelly
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	62 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	15 July 1992(3 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Robert Wainwright
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 1998)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	171 Stannington Road Sheffield South Yorkshire S6 5FT

Director Name	Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 1994)
Role	Financial Director
Correspondence Address	89 Oldfield Road Stannington Sheffield South Yorkshire S6 6DU

Director Name	Roger Philip Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 June 1998)
Role	Company Director
Correspondence Address	The Old Constabulary 21 Manchester Road Tideswell Buxton Derbyshire SK17 8LL

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Manager
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Director Name	Peter J Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Avenue Des Pelerins 19 Lasne 1380 Belgium

Director Name	Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 1998)
Role	Company Director
Correspondence Address	32 Dunley Road Stourport On Severn Worcestershire DY13 0AX

Secretary Name	Johannes Wilhelm Tempelaar-Lietz
Nationality	American
Status	Resigned
Appointed	15 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Kastanjedreef 26 Overijse 3090 Belgium

Director Name	Mr John Philip Parsons
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Poplars Farm Cottage Walsall Road, Springhill Lichfield Staffordshire WS14 0BY

Director Name	Mr Don Malcolm Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Station Road Mickleover Derby DE3 9FJ

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2002(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(9 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 15 June 1998)
Correspondence Address	Mariner Tamworth Staffordshire B79 7UL

Director Name	Newmond Administration Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(9 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 15 June 1998)
Correspondence Address	Mariner Tamworth Staffordshire B79 7UL

Location

Registered Address	123 Deansgate Manchester Lancashire M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£13,626,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2006	Application for striking-off (1 page)
19 May 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 May 2006	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2006	Declaration of assent for reregistration to UNLTD (1 page)
19 May 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2006	Re-registration of Memorandum and Articles (12 pages)
8 August 2005	Return made up to 22/05/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 22/05/04; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	Director resigned (1 page)
4 June 2003	Auditor's resignation (1 page)
19 May 2003	Return made up to 22/05/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 31 December 2001 (10 pages)
7 April 2003	Auditor's resignation (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
5 November 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2000 (8 pages)
3 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
24 May 2001	Return made up to 22/05/01; full list of members (6 pages)
2 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: mariner lichfield road industrial estate tamworth staffordshire B79 7TW (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Return made up to 22/05/99; full list of members (6 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
27 August 1998	Nc inc already adjusted 11/08/98 (1 page)
27 August 1998	Ad 11/08/98--------- Â£ si 47951000@1=47951000 Â£ ic 100000/48051000 (2 pages)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 1998	Company name changed harris & edgar LIMITED\certificate issued on 22/06/98 (2 pages)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
9 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 September 1997	Amended full accounts made up to 26 October 1996 (12 pages)
29 July 1997	Full accounts made up to 26 October 1996 (12 pages)
19 June 1997	Return made up to 22/05/97; full list of members (8 pages)
27 April 1997	Secretary's particulars changed (1 page)
9 January 1997	Particulars of mortgage/charge (17 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Memorandum and Articles of Association (13 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (1 page)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1996	Director's particulars changed (1 page)
1 July 1996	Auditor's resignation (1 page)
20 June 1996	Return made up to 22/05/96; full list of members (8 pages)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Return made up to 22/05/95; full list of members (18 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whttle road derby DE2 4XA (1 page)
27 July 1992	Full accounts made up to 31 December 1991 (15 pages)
29 July 1991	Full accounts made up to 31 December 1990 (15 pages)
26 May 1989	Company name changed newhot LIMITED\certificate issued on 30/05/89 (3 pages)

Swish Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check