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SWALLOW SECURITIES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SWALLOW SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01001732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.04
last member list: 1996.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company SWALLOW SECURITIES LIMITED is a Private Limited Company, registration number 01001732, established in United Kingdom on the 4. February 1971. The company was dissolved. The company has been in business for 45 years and 10 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company SWALLOW SECURITIES LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1999.05.08. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.04.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

Mortgages:

FIRST NATIONAL FINANCE CORPORATION PLC.
MORTGAGE & GENERAL CHARGE - Partially Satisfied on 1982.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.08
£2.95
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RES 25/1/99 RE: BOOKS
Form type: MISC
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 1998.09.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.10
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O/RES 24/8/98 LIQ'S APPT
Form type: MISC
Date: 1998.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.10
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EX/RES 24/8/98 LIQ'S AUTHORITY
Form type: MISC
Date: 1998.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
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REGISTERED OFFICE CHANGED ON 01/12/95 FROM:, 9TH FLOOR ST ALPHAGE HOUSE, FORE STREET, LONDON EC2P 2HJ
Form type: 287
Date: 1995.12.01
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1995.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/08/93
Form type: ELRES
Date: 1993.09.10
Child documents:
Document type: ANNOTATION
Date: 1993.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/93
Document type: ANNOTATION
Date: 1993.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91
Form type: 363(287)
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22

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Company directors and board members:

MICHAEL JAMES FERRIS (dissolve)
Secretary, 1992.04.30
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
JOHN FRANCIS CORMIE (dissolve)
Director, CHARTERED SURVEYOR, 1996.11.22
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
DOUGLAS GEORGE MILTON (dissolve)
Director, COMPANY DIRECTOR, 1998.05.29
OAKLEIGH SPRATTS LANE , OTTERSHAW
KT16 0HH, SURREY
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1992.04.30 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
COLIN JAMES STOKES (dissolve)
Director, CHARTERED ARCHITECT, 1992.04.30 - 1996.11.25
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
ANTHONY BERNARD TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.05.13
4A PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKS

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Information about the Private Limited Company SWALLOW SECURITIES 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: 2016.07.18. Reload the data