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SWIFT 1890 LIMITED

Learn more about SWIFT 1890 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN

SWIFT 1890 LIMITED on the map

Company type: Private Limited Company
Company number: 00878484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.04
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.07.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
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COMPANY NAME CHANGED, CHELSEA CAR RENTAL LIMITED, CERTIFICATE ISSUED ON 25/01/99
Form type: CERTNM
Date: 1999.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.19
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93 FROM:, 14 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: 287
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWIFT 1890 LIMITED, CERTIFICATE ISSUED ON 21/05/92
Form type: CERTNM
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/90 FROM:, 13A ADAM AND EVE MEWS, LONDON W8 6UG
Form type: 287
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHELSEA CAR RENTAL LIMITED, CERTIFICATE ISSUED ON 21/11/88
Form type: CERTNM
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.20

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Company directors and board members:

IAN ANTHONY PICKERING (dissolve)
Secretary, 1992.01.31
53 IVERNA GARDENS , LONDON
W8 6TP
IAN ANTHONY PICKERING (dissolve)
Director, ACCOUNTANT, 1992.01.31
53 IVERNA GARDENS , LONDON
W8 6TP
FRANCIS OLIVER RYAN (dissolve)
Director, MARKETING EXEC, 1992.01.31
53 IVERNA GARDENS , LONDON
W8 6TP

Companies near to SWIFT 1890 ltd.

Information about the Private Limited Company SWIFT 1890 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: 2016.06.11. Reload the data