SWAN INFRASTRUCTURE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04077436
Status: DISSOLVED
Incorporated / age: 25 September 200011 years
Registered office: 33 Holborn, London, EC1N 2HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 06:48 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
33 Holborn, London, EC1N 2HT
Nature of business
Other business activities
Previous company names
SWAN INFRASTRUCTURE PLC
TARGETCHANGE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 June 2012
Wound up
30 November 2011
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  30 November 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  30 November 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Richard Alexander ACTIVE	Director	21 Oct 2011		United Kingdom	November 1971	33 Holborn, London, EC1N 2HT
DAVIES, Philip William RESIGNED	Secretary	05 Jan 2009	21 Oct 2011			33, Holborn, London, EC1N 2HT
JARVIS, Hazel Debra RESIGNED	Secretary	19 Feb 2004	05 Jan 2009			112 Wickham Street, Welling, Kent, DA16 3LU
MCCLATCHEY, Robert Sean RESIGNED	Secretary	26 Oct 2000	22 Feb 2001			Flat B 23 Holland Road, West Kensington, London, W14 8HJ
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	22 Feb 2001	19 Feb 2004			Fifth Floor, 100 Wood Street, London, EC2V 7EX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 2000	26 Oct 2000			26, Church Street, London, NW8 8EP
ELLIOTT, Chris RESIGNED	Director	26 Oct 2000	24 Nov 2000		May 1950	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
ELLIOTT, Christopher James RESIGNED	Director	16 Jan 2004	19 Feb 2004		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
ELVIDGE, Hamish Murray Andrew RESIGNED	Director	19 Feb 2004	31 Oct 2007		May 1953	Arrow Lane House Arrow Lane, Hartley, Wintney, Hampshire, RG27 8RL
KENYON, Ian Peter RESIGNED	Director	08 Mar 2005	15 Aug 2005	England	September 1961	Staddlestones, 44 Warren Road, Guildford, Surrey, GU1 2HE
LEARMONT, Richard John RESIGNED	Director	31 Oct 2007	21 Oct 2011	United Kingdom	June 1960	29, Slades Hill, Templecombe, Somerset, BA8 0HF
MATTHEWS, Andrew RESIGNED	Director	30 Jun 2002	19 Feb 2004		September 1962	Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
MCCLATCHEY, Robert Sean RESIGNED	Director	26 Oct 2000	19 Feb 2004		February 1965	Flat B 23 Holland Road, West Kensington, London, W14 8HJ
MILLER, Margaret Ann RESIGNED	Director	19 Feb 2004	08 Mar 2005		January 1956	37 Marlborough Crescent, Chiswick, London, W4 1HG
MORRISON, Angela Frances RESIGNED	Director	08 Mar 2005	31 Oct 2007		November 1966	17 Walsingham Place, Clapham, London, SW4 9RR
PALMER, John Michael RESIGNED	Director	19 Feb 2004	15 Dec 2006		August 1959	1 John Taylor Way, Moreton Morrell, Warwickshire, CV35 9DH
SHAPLAND, Darren Mark RESIGNED	Director	26 Sep 2005	31 Oct 2007		November 1966	33 Holborn, London, EC1N 2HT
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	10 Nov 2000	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
WHITE, Martin Peter RESIGNED	Director	19 Feb 2004	09 Sep 2004		February 1960	High Oaks, High Oaks, Cheverells Green, Markyate, Hertfordshire, AL3 8RN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Sep 2000	26 Oct 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Oct 2007	21 Oct 2011			33 Holborn, London, EC1N 2HT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Sep 2000	26 Oct 2000			26, Church Street, London, NW8 8EP

FLEMING, Richard Alexander ACTIVE
Role: Director
Appointed on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 33 Holborn, London, EC1N 2HT

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 21 Oct 2011
Address: 33, Holborn, London, EC1N 2HT

JARVIS, Hazel Debra RESIGNED
Role: Secretary
Appointed on: 19 Feb 2004
Resigned on: 05 Jan 2009
Address: 112 Wickham Street, Welling, Kent, DA16 3LU

MCCLATCHEY, Robert Sean RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 22 Feb 2001
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 19 Feb 2004
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 26 Oct 2000
Address: 26, Church Street, London, NW8 8EP

ELLIOTT, Chris RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 24 Nov 2000
Date of birth: May 1950
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 19 Feb 2004
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

ELVIDGE, Hamish Murray Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 31 Oct 2007
Date of birth: May 1953
Address: Arrow Lane House Arrow Lane, Hartley, Wintney, Hampshire, RG27 8RL

KENYON, Ian Peter RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 15 Aug 2005
Country of Residence: England
Date of birth: September 1961
Address: Staddlestones, 44 Warren Road, Guildford, Surrey, GU1 2HE

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 29, Slades Hill, Templecombe, Somerset, BA8 0HF

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 19 Feb 2004
Date of birth: September 1962
Address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 19 Feb 2004
Date of birth: February 1965
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

MILLER, Margaret Ann RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 08 Mar 2005
Date of birth: January 1956
Address: 37 Marlborough Crescent, Chiswick, London, W4 1HG

MORRISON, Angela Frances RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: November 1966
Address: 17 Walsingham Place, Clapham, London, SW4 9RR

PALMER, John Michael RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 15 Dec 2006
Date of birth: August 1959
Address: 1 John Taylor Way, Moreton Morrell, Warwickshire, CV35 9DH

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Oct 2007
Date of birth: November 1966
Address: 33 Holborn, London, EC1N 2HT

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

WHITE, Martin Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 09 Sep 2004
Date of birth: February 1960
Address: High Oaks, High Oaks, Cheverells Green, Markyate, Hertfordshire, AL3 8RN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 2000
Resigned on: 26 Oct 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 21 Oct 2011
Address: 33 Holborn, London, EC1N 2HT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 2000
Resigned on: 26 Oct 2000
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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