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SWIFT ENGINEERING SERVICES LIMITED

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

Company details

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

SWIFT ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00854306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.14
dissolution date: 2016.03.14
last member list: 2011.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.12.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.02.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014
Form type: 4.68
Date: 2014.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 4.68
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 4 HOLGATE COURT, WESTERN ROAD, ROMFORD, RM1 3JS
Form type: AD01
Date: 2012.10.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.21
Form type: LATEST SOC
Document description: 21/11/11 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RINKER / 19/11/2011
Form type: CH01
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY RINKER / 19/11/2011
Form type: CH03
Date: 2011.11.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RINKER / 19/11/2009
Form type: CH01
Date: 2009.11.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, 4 HOLGATE COURT, WESTERN ROAD, ROMFORD, ESSEX RM1 3JS
Form type: 287
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, 128-134 HIGH STREET, HORNCHURCH, ESSEX, RM12 4UH
Form type: 287
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

ROSEMARY RINKER (dissolve)
Secretary, 2007.11.21 - 2016.03.14
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
THOMAS RINKER (dissolve)
Director, ENGINEER, 1996.10.01 - 2016.03.14
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
ELFRIEDE RINKER (dissolve)
Secretary, 1991.12.31 - 1996.10.04
59 CHURCH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1NU, ESSEX
THOMAS RINKER (dissolve)
Secretary, ENGINEER, 1996.10.01 - 2007.11.21
57 LAURISTON ROAD VICTORIA PARK HACKNEY , LONDON
E9 7HA
ELFRIEDE RINKER (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2007.11.21
3 CHAFFINCH CRESCENT , BILLERICAY
CM11 2YX, ESSEX
KENNETH CHARLES RINKER (dissolve)
Director, ENGINEER, 1991.12.31 - 2007.11.21
3 CHAFFINCH CRESCENT , BILLERICAY
CM11 2YX, ESSEX

Companies near to SWIFT ENGINEERING SERVICES ltd.

Information about the Private Limited Company SWIFT ENGINEERING 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: 2016.06.09. Reload the data