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SWIFT LOGISTICS SERVICES LIMITED

Learn more about SWIFT LOGISTICS SERVICES 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 SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00406643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.21
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:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 14/11/2008
Form type: 288c
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 18/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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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
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.24
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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
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 03/03/2008
Form type: 288c
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID LYNCH
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD PEPPIATT
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2008.03.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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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 DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
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
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/96 FROM:, SALVESEN BLDGS, LADYSMITH RD, GRIMSBY, S HUMBERSIDE DN32 9SL
Form type: 287
Date: 1996.11.02
£2.95
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COMPANY NAME CHANGED, EAST SUFFOLK COLD STORAGE LIMITE, D, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03

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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 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
DAVID PAUL LYNCH (dissolve)
Secretary, 1997.11.20 - 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, 1997.09.26 - 2001.09.21
12 THE BANKS , EVERDON
NN11 3BL, NORTHAMPTONSHIRE
ANDREW GERARD CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1992.03.09
93 QUEENS WALK , STAMFORD
PE9 2QF, LINCOLNSHIRE
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
JAMES FRASER MCCRAW (dissolve)
Director, SOLICITOR, 1992.03.09 - 1997.09.26
13 CHESTER STREET , EDINBURGH
EH3 7RF
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Director, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE

Companies near to SWIFT LOGISTICS SERVICES ltd.

Information about the Private Limited Company SWIFT LOGISTICS SERVICES 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: 2016.05.01. Reload the data