0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SWIFT LOGISTICS LIMITED

Learn more about SWIFT LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

SWIFT LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00243446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.30
dissolution date: 2009.05.27
last member list: 2007.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.25
documents available: 1

List of company documents:

buy all documents
Find out more information about SWIFT LOGISTICS LIMITED. Our website makes it possible to view other available documents related to SWIFT LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 14/11/2008
Form type: 288c
Date: 2008.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 18/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: 287
Date: 2008.07.25
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.24
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, SALVESEN HOUSE, LODGE WAY NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: 287
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 03/03/2008
Form type: 288c
Date: 2008.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID LYNCH
Form type: 288b
Date: 2008.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EDWARD PEPPIATT
Form type: 288b
Date: 2008.03.10
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2008.03.10
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
£2.95
Add to cart
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
Add to cart
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
Add to cart
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
Add to cart
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
Add to cart
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
Add to cart
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
Add to cart
RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
S366A DISP HOLDING AGM 09/12/98
Form type: (W)ELRES
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/12/98
Document type: ANNOTATION
Date: 1998.12.18
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/12/98
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
Add to cart
RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
Add to cart
RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.12.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/96 FROM:, SALVESEN BUILDINGS, LADYSMITH ROAD, GRIMSBY, SOUTH HUMBERSIDE DN32 9SL
Form type: 287
Date: 1996.11.02
£2.95
Add to cart
COMPANY NAME CHANGED, SALVESEN CASING CREWS LIMITED, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
Add to cart
RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN ANDREW ROSE (dissolve)
Secretary, SOLICITOR, 2008.03.01 - 2009.05.27
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2003.07.29 - 2009.05.27
58 MILBURN DRIVE , NORTHAMPTON
NN5 4UH, NORTHAMPTONSHIRE
IAN ANDREW ROSE (dissolve)
Director, SOLICITOR, 2008.03.01 - 2009.05.27
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
GEOFFREY WEMYSS HORNE (dissolve)
Secretary, 1991.12.18 - 1997.10.31
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
DAVID PAUL LYNCH (dissolve)
Secretary, 1997.10.31 - 2008.02.29
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
PETER GRAHAM ASPDEN (dissolve)
Director, FINANCE DIRECTOR, 2001.09.21 - 2003.07.24
SANDHOLME WALTON ROAD , KIMCOTE
LE17 5RU, LEICESTERSHIRE
RACHEL SARAH BOOTH (dissolve)
Director, SOLICITOR, 1997.10.31 - 2001.09.21
12 THE BANKS , EVERDON
NN11 3BL, NORTHAMPTONSHIRE
GEOFFREY WEMYSS HORNE (dissolve)
Director, COMPANY SECRETARY, 1991.12.18 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
JAMES WILLIAM LAVELLE (dissolve)
Director, ACCOUNTANT, 1997.11.20 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Director, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
JOHN MACLAREN OGILVIE WADDELL (dissolve)
Director, COMPANY SOLICITOR, 1991.12.18 - 1997.10.31
16 KINGHORN PLACE , EDINBURGH
EH6 4BN, MIDLOTHIAN

Companies near to SWIFT LOGISTICS ltd.

Information about the Private Limited Company SWIFT LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data