PROSPECT SWETENHAMS LIMITED

Company summary

1 outstanding charge

Company number: 02588823
Status: DISSOLVED
Incorporated / age: 5 March 199119 years
Registered office: 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
Nature of business
Dormant company
Previous company names
SWETENHAMS MARKETING SERVICES LIMITED
SIMPLECHAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Lee Robert ACTIVE	Secretary	22 Oct 2008				2, Caeffatri Close, Bridgend, Glamorgan, CF31 1LZ, Uk
LAIDLAW, Alastair ACTIVE	Director	22 Oct 2008		United Kingdom	May 1960	9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR
GIUFFREDI, Paul James RESIGNED	Secretary	30 Jun 2000	05 Sep 2003			26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
HARRIS, Geoffrey Thomas RESIGNED	Secretary	05 Sep 2003	15 Nov 2004			2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
NICHOLLS, Michael David RESIGNED	Secretary	30 Dec 1996	30 Jun 2000			47 Lower Village Road, Ascot, Berkshire, SL5 7AF
SWETENHAM, Carol Joyce RESIGNED	Secretary	28 May 1991	30 Dec 1996			11 Townshend Terrace, Richmond, Surrey, TW9 1XJ
THOMAS, Paul Trevor RESIGNED	Secretary	15 Nov 2004	22 Oct 2008			7 Rivermead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1991	28 May 1991			26, Church Street, London, NW8 8EP
ALBERT, Mark RESIGNED	Director	20 Dec 1996	30 Oct 2001		November 1966	15 Bonchurch Road, London, W13 9JE
BESSANT, Hugh Robert RESIGNED	Director	05 Sep 2003	02 Jun 2006		July 1961	25 Springcopse Road, Reigate, Surrey, RH2 7HH
DAGHED, Tobias RESIGNED	Director	20 Nov 2007	22 Apr 2009		June 1972	Guvernorsgatan 7, Gothenburg, 41476, Sweden
FELTSTYKKET, Geir Trygye RESIGNED	Director	22 May 2007	13 Mar 2009		November 1965	Fyrybraatveien 12b, Oslo, Oslo 1170, FOREIGN, Norway
GIUFFREDI, Paul James RESIGNED	Director	12 Sep 2000	05 Sep 2003	England	July 1965	26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
GOODENOUGH, Ian RESIGNED	Director	22 Oct 2008	13 Feb 2009		February 1957	Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, RH13 9AZ, United Kingdom
HERBERT, Simon Thomas RESIGNED	Director	20 Dec 1996	30 Jun 2000		June 1965	3 Fulmer Way, Ealing, London, W13 9XQ
HOLMES, Annette Winifred RESIGNED	Director	04 Sep 2006	22 Oct 2008		June 1960	Flat 99 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1AZ
LAIDLAW, Alastair RESIGNED	Director	26 Oct 2004	19 Dec 2006	United Kingdom	May 1960	9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR
MAURUD, Tom RESIGNED	Director	14 Apr 2004	19 Dec 2006		October 1954	Snoggveien 7b, Oslo, 1263, FOREIGN, Norway
MCGOUN, Michael Frederick RESIGNED	Director	17 Nov 1999	05 Sep 2003	England	February 1947	The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
NICHOLLS, Michael David RESIGNED	Director	15 Oct 1997	30 Jun 2000		October 1966	47 Lower Village Road, Ascot, Berkshire, SL5 7AF
PAULINE, Alistair David RESIGNED	Director	05 Sep 2003	01 Aug 2008	Wales	April 1959	Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
REEVE, Patrick Harold RESIGNED	Director	28 Oct 1999	05 Sep 2003		April 1960	36 Hillgate Place, London, W8 7ST
RYDEN, Michael Norman RESIGNED	Director	15 Apr 2009	31 Jul 2010	Uk	October 1952	18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
SAVE, Lars RESIGNED	Director	25 Sep 2003	19 Dec 2006		September 1954	Rodstuguvagen 27b, Lidingo, S 18130, Sweden
STRANDBERG, Bo Axel RESIGNED	Director	05 Sep 2003	02 Jun 2006		June 1956	Palnasvagen 5, Saltsjobaden, 133 33, Sweden
SWETENHAM, Simon Randle RESIGNED	Director	28 May 1991	05 Sep 2003	United Kingdom	November 1960	5 Montague Road, Richmond, Surrey, TW10 6QW
TASKER, Amaya Francesca RESIGNED	Director	01 Sep 2000	05 Sep 2003	Australia	June 1966	Flat A 34 Queens Road, Twickenham, Middlesex, TW1 4EX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1991	28 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILLIAMS, Lee Robert ACTIVE
Role: Secretary
Appointed on: 22 Oct 2008
Address: 2, Caeffatri Close, Bridgend, Glamorgan, CF31 1LZ, Uk

LAIDLAW, Alastair ACTIVE
Role: Director
Appointed on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR

GIUFFREDI, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 05 Sep 2003
Address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY

HARRIS, Geoffrey Thomas RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 15 Nov 2004
Address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP

NICHOLLS, Michael David RESIGNED
Role: Secretary
Appointed on: 30 Dec 1996
Resigned on: 30 Jun 2000
Address: 47 Lower Village Road, Ascot, Berkshire, SL5 7AF

SWETENHAM, Carol Joyce RESIGNED
Role: Secretary
Appointed on: 28 May 1991
Resigned on: 30 Dec 1996
Address: 11 Townshend Terrace, Richmond, Surrey, TW9 1XJ

THOMAS, Paul Trevor RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 22 Oct 2008
Address: 7 Rivermead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1991
Resigned on: 28 May 1991
Address: 26, Church Street, London, NW8 8EP

ALBERT, Mark RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Oct 2001
Date of birth: November 1966
Address: 15 Bonchurch Road, London, W13 9JE

BESSANT, Hugh Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 02 Jun 2006
Date of birth: July 1961
Address: 25 Springcopse Road, Reigate, Surrey, RH2 7HH

DAGHED, Tobias RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 22 Apr 2009
Date of birth: June 1972
Address: Guvernorsgatan 7, Gothenburg, 41476, Sweden

FELTSTYKKET, Geir Trygye RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 13 Mar 2009
Date of birth: November 1965
Address: Fyrybraatveien 12b, Oslo, Oslo 1170, FOREIGN, Norway

GIUFFREDI, Paul James RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 05 Sep 2003
Country of Residence: England
Date of birth: July 1965
Address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY

GOODENOUGH, Ian RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 13 Feb 2009
Date of birth: February 1957
Address: Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, RH13 9AZ, United Kingdom

HERBERT, Simon Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Jun 2000
Date of birth: June 1965
Address: 3 Fulmer Way, Ealing, London, W13 9XQ

HOLMES, Annette Winifred RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 22 Oct 2008
Date of birth: June 1960
Address: Flat 99 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1AZ

LAIDLAW, Alastair RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR

MAURUD, Tom RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 19 Dec 2006
Date of birth: October 1954
Address: Snoggveien 7b, Oslo, 1263, FOREIGN, Norway

MCGOUN, Michael Frederick RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 05 Sep 2003
Country of Residence: England
Date of birth: February 1947
Address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD

NICHOLLS, Michael David RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: October 1966
Address: 47 Lower Village Road, Ascot, Berkshire, SL5 7AF

PAULINE, Alistair David RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 01 Aug 2008
Country of Residence: Wales
Date of birth: April 1959
Address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP

REEVE, Patrick Harold RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 05 Sep 2003
Date of birth: April 1960
Address: 36 Hillgate Place, London, W8 7ST

RYDEN, Michael Norman RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 31 Jul 2010
Country of Residence: Uk
Date of birth: October 1952
Address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX

SAVE, Lars RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 19 Dec 2006
Date of birth: September 1954
Address: Rodstuguvagen 27b, Lidingo, S 18130, Sweden

STRANDBERG, Bo Axel RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 02 Jun 2006
Date of birth: June 1956
Address: Palnasvagen 5, Saltsjobaden, 133 33, Sweden

SWETENHAM, Simon Randle RESIGNED
Role: Director
Appointed on: 28 May 1991
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5 Montague Road, Richmond, Surrey, TW10 6QW

TASKER, Amaya Francesca RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 05 Sep 2003
Country of Residence: Australia
Date of birth: June 1966
Address: Flat A 34 Queens Road, Twickenham, Middlesex, TW1 4EX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1991
Resigned on: 28 May 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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