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SWIFT SECURITY SYSTEMS LIMITED

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

Company details

MATTHEW ELLIOT HOUSE, 64, BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2TS

SWIFT SECURITY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01045996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.14
dissolution date: 2011.11.01
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

SWIFT SECURITY SYSTEMS PLC (THE "CREDITOR")
DEBENTURE - Outstanding on 2001.04.24
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2002.11.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.05.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD
Form type: TM02
Date: 2010.07.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.26
Form type: LATEST SOC
Document description: 26/03/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HOWARTH / 01/10/2009
Form type: CH01
Date: 2010.03.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2009
Form type: CH04
Date: 2010.03.26
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CURREXT FROM 31/05/2009 TO 30/11/2009
Form type: 225
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Form type: 287
Date: 2006.05.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
Form type: 225
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS, MANCHESTER M5 2TS
Form type: 287
Date: 2004.11.29
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COMPANY NAME CHANGED, SWIFT INTEGRATED SYSTEMS LIMITED, CERTIFICATE ISSUED ON 14/10/04
Form type: CERTNM
Date: 2004.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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COMPANY NAME CHANGED, TOWNELEY ALARM SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/10/97
Form type: CERTNM
Date: 1997.09.30
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REGISTERED OFFICE CHANGED ON 14/08/97 FROM:, 8 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Form type: 287
Date: 1997.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1997.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.18

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Company directors and board members:

PAUL JOSEPH HOWARTH (dissolve)
Director, 2003.06.13 - 2011.11.01
7 BEAUMONT CHASE , BOLTON
BL3 4XH, GREATER MANCHESTER
MARGARET HORSFIELD (dissolve)
Secretary, 1990.12.31 - 1996.12.02
328 BURNLEY ROAD CLIVIGER , BURNLEY
BB10 4ST, LANCASHIRE
NIGEL KEITH JACKSON (dissolve)
Secretary, DIRECTOR, 2004.02.25 - 2006.05.31
1 CROFT GARDENS GRAPPENHALL HEYS , WARRINGTON
WA4 3LH, CHESHIRE
NIGEL KEITH JACKSON (dissolve)
Secretary, ACCOUNTANT, 1996.12.02 - 2003.01.06
4 AMBERLEIGH CLOSE APPLETON THORN , WARRINGTON
WA4 4TD, CHESHIRE
NETWORK FIRE & SECURITY GROUP LTD (dissolve)
Secretary, 2003.01.06 - 2004.02.25
MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS , SALFORD
M50 2TS
PREMIER BUSINESS ADVISERS LTD (dissolve)
Secretary, 2006.05.31 - 2010.06.01
MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS , MANCHESTER
M50 2TS
ENGLAND
CHRISTOPHER MICHAEL BOLLAND (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 2002.06.01 - 2003.06.13
15 COTTESMORE WAY , GOLBORNE
WA3 3XJ, LANCASHIRE
DONALD VICKERS HORSFIELD (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1996.12.02
328 BURNLEY ROAD CLIVIGER , BURNLEY
BB10 4ST, LANCASHIRE
MARGARET HORSFIELD (dissolve)
Director, SECRETARY, 1990.12.31 - 1996.12.02
328 BURNLEY ROAD CLIVIGER , BURNLEY
BB10 4ST, LANCASHIRE
PAUL JOSEPH HOWARTH (dissolve)
Director, 1996.12.02 - 2003.01.06
7 BEAUMONT CHASE , BOLTON
BL3 4XH, GREATER MANCHESTER
NIGEL KEITH JACKSON (dissolve)
Director, ACCOUNTANT, 1996.12.02 - 2002.02.26
4 AMBERLEIGH CLOSE APPLETON THORN , WARRINGTON
WA4 4TD, CHESHIRE
RICHARD WORSWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.02 - 2002.02.26
40 FARMLEIGH GARDENS GREAT SANKEY , WARRINGTON
WA5 3FA, CHESHIRE

Companies near to SWIFT SECURITY SYSTEMS ltd.

Information about the Private Limited Company SWIFT SECURITY SYSTEMS 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