SWAPSTREAM LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04201383
Status: DISSOLVED
Incorporated / age: 18 April 200121 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 21:07 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
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
8 October 2022
Wound up
22 July 2019
Practitioners
- Joseph Luke Carleton
  Insolvency practitioner
  Appointed
  22 July 2019
- Andrew Dolliver
  Insolvency practitioner
  Appointed
  22 July 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOTTENBELT, William Frederick ACTIVE	Director	01 Oct 2018		United Kingdom	July 1960	1, More London Place, London, SE1 2AF
SEAMAN, Adrienne Hilary ACTIVE	Director	01 Oct 2018		United Kingdom	September 1970	1, More London Place, London, SE1 2AF
CRONIN, Kathleen Marie RESIGNED	Secretary	22 Aug 2006	22 Oct 2018			One, New Change, London, EC4M 9AF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 2001	18 Apr 2001			120 East Road, London, N1 6AA
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	19 Dec 2003	22 Aug 2006			42-46 High Street, Esher, Surrey, KT10 9QY
SLC REGISTRARS LIMITED RESIGNED	Secretary	02 Jan 2007	16 Jul 2012			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	16 Jul 2012	05 Apr 2016			5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
WALGATE SERVICES LIMITED RESIGNED	Secretary	18 Apr 2001	19 Dec 2003			25 North Row, London, W1K 6DJ
ALIANI, Federico RESIGNED	Director	25 Sep 2002	19 Jan 2007		July 1969	31 Monument Street, London, EC3R 8BT
BODNUM, Richard Joseph RESIGNED	Director	31 Dec 2014	01 Oct 2018	United States	May 1967	One, New Change, London, EC4M 9AF
BOSSE, Florentin Mircea RESIGNED	Director	07 Jan 2005	19 Jan 2007		December 1954	Limehouse 36, 33 Melliss Avenue, Richmond, Surrey, TW9 3AE
CARLSSON, Roger Emanuel RESIGNED	Director	25 Sep 2002	22 Aug 2006		March 1955	Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ
CARLSSON, Roger Emanuel RESIGNED	Director	04 Dec 2001	25 Sep 2002		March 1955	Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ
CRONIN, Kathleen Marie RESIGNED	Director	22 Aug 2006	01 Oct 2018	United States	December 1963	One, New Change, London, EC4M 9AF
GOTTSCHALK, Joachim Walter RESIGNED	Director	25 Sep 2002	22 Aug 2006	United Kingdom	January 1947	20, Wilton Place, London, SW1X 8RL
GOTTSCHALK, Joachim Walter RESIGNED	Director	18 Apr 2001	25 Sep 2002	United Kingdom	January 1947	20, Wilton Place, London, SW1X 8RL
GOTTSCHALK, Maximillian Alexander RESIGNED	Director	25 Sep 2002	22 Aug 2006		August 1972	59 Clarendon Road, London, W11 4JD
GOTTSCHALK, Maximillian Alexander RESIGNED	Director	18 Apr 2001	25 Sep 2002		August 1972	10 Wetherby Gardens, London, SW5 0JW
GRUBB, Marcus Simon Ashley RESIGNED	Director	25 Sep 2002	25 Jun 2004	England	March 1962	602 Milliners House, Eastfields Avenue, London, SW18 1LP
KEIJSERS, Andre Ruben RESIGNED	Director	21 Jun 2001	25 Sep 2002		February 1966	Flat 2, 9 Rutland Gate, London, SW7 1BH
KEIJSERS, Andreas Ruben RESIGNED	Director	25 Sep 2002	19 Jan 2007	United Kingdom	February 1966	80, Settrington Road, London, SW6 3BA, United Kingdom
LECHARTIER, Jacques Michel RESIGNED	Director	18 Apr 2001	25 Sep 2002		August 1948	Ch De Gottettaz 50, Ch-1012 Lausanne, FOREIGN, Switzerland
MCCONNELL, Philip Bernard RESIGNED	Director	25 Sep 2002	07 Jan 2005	England	March 1958	29 Northcote Road, Twickenham, Middlesex, TW1 1PB
MCCONNELL, Philip Bernard RESIGNED	Director	21 Jun 2002	25 Sep 2002	England	March 1958	29 Northcote Road, Twickenham, Middlesex, TW1 1PB
PARISI, James RESIGNED	Director	22 Aug 2006	31 Dec 2014	Usa	January 1965	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
REDDING, Richard RESIGNED	Director	22 Aug 2006	12 Aug 2010		June 1961	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
RIO, Stephane Claude Charles RESIGNED	Director	11 Oct 2004	19 Jan 2007		June 1970	237 Pavilion Road, London, SW1X 0BP
SUTHERLAND, Alan Nicol RESIGNED	Director	25 Sep 2002	31 Dec 2002		September 1951	18 Earls Terrace, London, W8 6LP
SUTHERLAND, Alan Nicol RESIGNED	Director	25 Jun 2001	25 Sep 2002		September 1951	18 Earls Terrace, London, W8 6LP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Apr 2001	18 Apr 2001			120 East Road, London, N1 6AA

KNOTTENBELT, William Frederick ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, More London Place, London, SE1 2AF

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, More London Place, London, SE1 2AF

CRONIN, Kathleen Marie RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 22 Oct 2018
Address: One, New Change, London, EC4M 9AF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 2001
Resigned on: 18 Apr 2001
Address: 120 East Road, London, N1 6AA

SLC CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 22 Aug 2006
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 16 Jul 2012
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2012
Resigned on: 05 Apr 2016
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 19 Dec 2003
Address: 25 North Row, London, W1K 6DJ

ALIANI, Federico RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 19 Jan 2007
Date of birth: July 1969
Address: 31 Monument Street, London, EC3R 8BT

BODNUM, Richard Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: May 1967
Address: One, New Change, London, EC4M 9AF

BOSSE, Florentin Mircea RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 19 Jan 2007
Date of birth: December 1954
Address: Limehouse 36, 33 Melliss Avenue, Richmond, Surrey, TW9 3AE

CARLSSON, Roger Emanuel RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 22 Aug 2006
Date of birth: March 1955
Address: Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ

CARLSSON, Roger Emanuel RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 25 Sep 2002
Date of birth: March 1955
Address: Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: December 1963
Address: One, New Change, London, EC4M 9AF

GOTTSCHALK, Joachim Walter RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 22 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 20, Wilton Place, London, SW1X 8RL

GOTTSCHALK, Joachim Walter RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 25 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 20, Wilton Place, London, SW1X 8RL

GOTTSCHALK, Maximillian Alexander RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 22 Aug 2006
Date of birth: August 1972
Address: 59 Clarendon Road, London, W11 4JD

GOTTSCHALK, Maximillian Alexander RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 25 Sep 2002
Date of birth: August 1972
Address: 10 Wetherby Gardens, London, SW5 0JW

GRUBB, Marcus Simon Ashley RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 25 Jun 2004
Country of Residence: England
Date of birth: March 1962
Address: 602 Milliners House, Eastfields Avenue, London, SW18 1LP

KEIJSERS, Andre Ruben RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 25 Sep 2002
Date of birth: February 1966
Address: Flat 2, 9 Rutland Gate, London, SW7 1BH

KEIJSERS, Andreas Ruben RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 80, Settrington Road, London, SW6 3BA, United Kingdom

LECHARTIER, Jacques Michel RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 25 Sep 2002
Date of birth: August 1948
Address: Ch De Gottettaz 50, Ch-1012 Lausanne, FOREIGN, Switzerland

MCCONNELL, Philip Bernard RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: March 1958
Address: 29 Northcote Road, Twickenham, Middlesex, TW1 1PB

MCCONNELL, Philip Bernard RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 25 Sep 2002
Country of Residence: England
Date of birth: March 1958
Address: 29 Northcote Road, Twickenham, Middlesex, TW1 1PB

PARISI, James RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: January 1965
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

REDDING, Richard RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 12 Aug 2010
Date of birth: June 1961
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

RIO, Stephane Claude Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 19 Jan 2007
Date of birth: June 1970
Address: 237 Pavilion Road, London, SW1X 0BP

SUTHERLAND, Alan Nicol RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Dec 2002
Date of birth: September 1951
Address: 18 Earls Terrace, London, W8 6LP

SUTHERLAND, Alan Nicol RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 25 Sep 2002
Date of birth: September 1951
Address: 18 Earls Terrace, London, W8 6LP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 2001
Resigned on: 18 Apr 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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