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SWIFTWAY SECURITIES LIMITED

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

Company details

KIDSONS IMPEY BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, B2 5AD

SWIFTWAY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01045925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 1995.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.01
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REGISTERED OFFICE CHANGED ON 01/10/96 FROM:, PARK HOUSE, STATION SQUARE, COVENTRY, CV1 2NS
Form type: 287
Date: 1996.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6EL
Form type: 287
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, 23 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EH
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/89 FROM:, 149 NEW UNION STREET, COVENTRY, CV1 2NT
Form type: 287
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.30

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Company directors and board members:

MARY VOSS (dissolve)
Secretary, 1991.06.25
283 COVENTRY ROAD EXHALL , COVENTRY
CV7 9BG, WEST MIDLANDS
ANTHONY REUBEN WHITE (dissolve)
Director, FARMER, 1994.03.14
BALLAGARROW GLEN AULDYN , RAMSEY
ISLE OF MAN
THELMA DOREEN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25
BALLAGARROW GLEN AULDYN , RAMSEY
ISLEMAN, ISLE OF MAN
TERENCE DAVID WELTON LIGGINS (dissolve)
Director, SOLICITOR, 1991.06.25 - 1994.03.14
TEMPLE CLOUD BENTON GREEN LANE , BERKSWELL
WEST MIDLANDS
PHILIP JAMES WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.14 - 1995.03.18
BALLAGARROW GLEN AULDYN , RAMSEY
ISLEMAN, ISLE OF MAN

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Information about the Private Limited Company SWIFTWAY 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: 2016.07.21. Reload the data