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SWIFT STRUCTURES LIMITED

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

Company details

GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP

SWIFT STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00921764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.08
dissolution date: 2004.11.09
last member list: 1999.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1987.01.29
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.12.22
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1995.12.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF DEPOSIT - Outstanding on 2000.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.09
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28/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.02
£2.95
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17/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.03
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.12.15
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.12.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.15
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17/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.09
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17/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.09.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.17
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2001.12.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.25
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AMENDMENT TO SCHEDULE - FROM 1.1
Form type: MISC
Date: 2001.07.27
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.07.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.25
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2000.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.06.16
£2.95
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FORM 2.6 APPT M B SHIERSON
Form type: MISC
Date: 2000.05.31
£2.95
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O/C CH/SUPERV. 8/5/00
Form type: MISC
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, "SWIFT HOUSE", BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTS AL5 5BZ
Form type: 287
Date: 2000.04.05
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.03.01
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.21
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
£ NC 200000/1000000, 14/0
Form type: SRES04
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 14/03/94
Form type: 123
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15

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Company directors and board members:

NICHOLAS FITZGERALD (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.09 - 2004.11.09
2 BODLEY ROAD , NEW MALDEN
KT3 5QE, SURREY
MARGARET MARY HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2004.11.09
THE FISHERY LOWER LUTON ROAD WHEATHAMSTEAD , ST ALBANS
HERTS
MARTIN DOMINICK HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2004.11.09
THE FISHERY LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL9 8HQ, HERTFORDSHIRE
MARY THERESA HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2004.11.09
12 ROTHAMSTEAD COURT ROTHAMPSTEAD AVENUE , HARPENDEN
MICHAEL JAMES HALLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2004.11.09
12 ROTHAMPSTEAD COURT ROTHAMPSTEAD AVENUE , HARPENDEN
HERTFORDSHIRE
JOHN FRANCIS OCONNOR (dissolve)
Director, BUILDER, 1991.11.19 - 2004.11.09
11 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BU
PETER BARRY CHILDS (dissolve)
Secretary, 1992.04.09 - 1998.06.01
30 RIDGE AVENUE , HARPENDEN
AL5 3LT, HERTFORDSHIRE
SIMON PHILIP DAY (dissolve)
Secretary, ACCOUNTANT, 1998.06.01 - 2000.09.15
23 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QR, ESSEX
MARTIN DOMINICK HALLIGAN (dissolve)
Secretary, 1991.11.19 - 1992.04.03
THE FISHERY LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL9 8HQ, HERTFORDSHIRE
JOHN AUSTIN (dissolve)
Director, BUILDINGS ENGINEER, 1991.11.19 - 1996.12.02
186 ASHBURTON AVENUE , SEVEN KINGS
IG3 9EL, ESSEX
SIMON PHILIP DAY (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 2000.09.15
23 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QR, ESSEX
BRENDAN KELVIN O'CONNELL (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.01 - 2000.05.19
57 THE CAUSEWAY , POTTERS BAR
EN6 5HF, HERTFORDSHIRE
MICHAEL HARVEY PRINGLE (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.09 - 2000.12.01
23 ASHRIDGE DRIVE BRICKET WOOD , ST ALBANS
AL2 3SR, HERTFORDSHIRE

Companies near to SWIFT STRUCTURES ltd.

Information about the Private Limited Company SWIFT STRUCTURES 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: 2016.06.17. Reload the data