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SWIFT SERVICES LIMITED

Learn more about SWIFT 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 SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00583697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.10
dissolution date: 2009.05.27
last member list: 2007.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant 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: 2007.12.18
documents available: 1

List of company documents:

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Find out more information about SWIFT SERVICES LIMITED. Our website makes it possible to view other available documents related to SWIFT SERVICES 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.
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 18/05/2008
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
£2.95
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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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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 DIRECTOR AND SECRETARY 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
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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 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£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 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£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 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.24
£2.95
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COMPANY NAME CHANGED, WHELMAR MIDLANDS LIMITED, CERTIFICATE ISSUED ON 12/11/03
Form type: CERTNM
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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S366A DISP HOLDING AGM 29/01/03
Form type: ELRES
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED;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: 2002.01.24
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR'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: 1999.01.14
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED;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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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ADOPT MEM AND ARTS 15/01/97
Form type: SRES01
Date: 1997.03.12
£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 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
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REGISTERED OFFICE CHANGED ON 02/11/96 FROM:, SALVESEN BUILDINGS, LADYSMITH RD, GRIMSBY, SOUTH HUMBERSIDE DN32 9SL
Form type: 287
Date: 1996.11.02
£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
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST 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)
EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: SRES03
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08

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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, 1997.09.26 - 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
JAMES WILLIAM LAVELLE (dissolve)
Secretary, ACCOUNTANT, 1997.11.20 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Secretary, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
GEOFFREY WEMYSS HORNE (dissolve)
Director, COMPANY SECRETARY, 1991.12.18 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
DAVID WILLIAM HOWES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1993.06.03
OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING , RUGBY
CV23 8EB, WARWICKSHIRE
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 ARNOTT STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1997.09.26
6 BOGGS HOLDINGS PENCAITLAND , TRANENT
EH34 5BA, EAST LOTHIAN

Companies near to SWIFT SERVICES ltd.

Information about the Private Limited Company SWIFT 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: 2016.05.18. Reload the data