Swift Logistics Limited

Company Name	Swift Logistics Limited
Company Status	Dissolved
Company Number	00243446
Category	Private Limited Company
Incorporation Date	30 October 1929(94 years, 6 months ago)
Dissolution Date	27 May 2009 (14 years, 11 months ago)
Previous Name	Salvesen Casing Crews Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Paul Lynch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(73 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 May 2009)
Role	Accountant
Correspondence Address	58 Milburn Drive Northampton Northamptonshire NN5 4UH

Director Name	Mr Ian Andrew Rose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(78 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Closed
Appointed	01 March 2008(78 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Director Name	Geoffrey Wemyss Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 1997)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	Mr John Maclaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Solicitor
Country of Residence	Scotland
Correspondence Address	16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland

Secretary Name	Geoffrey Wemyss Horne
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	Rachel Sarah Booth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(68 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2001)
Role	Solicitor
Correspondence Address	12 The Banks Everdon Northamptonshire NN11 3BL

Secretary Name	David Paul Lynch
Nationality	British
Status	Resigned
Appointed	31 October 1997(68 years after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	14 Douglas Road Northampton Northamptonshire NN5 6XX

Director Name	Mr James William Lavelle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(68 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Mr Peter Graham Aspden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(71 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandholme Walton Road Kimcote Leicestershire LE17 5RU

Director Name	Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(72 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2008	Director's change of particulars / david lynch / 14/11/2008 (1 page)
5 September 2008	Director's change of particulars / david lynch / 18/08/2008 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from norbert dentressangle house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 July 2008	Declaration of solvency (3 pages)
24 July 2008	Appointment of a voluntary liquidator (1 page)
15 April 2008	Registered office changed on 15/04/2008 from salvesen house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
10 March 2008	Director's change of particulars / david lynch / 03/03/2008 (1 page)
10 March 2008	Director and secretary appointed ian andrew rose (2 pages)
10 March 2008	Appointment terminated secretary david lynch (1 page)
10 March 2008	Appointment terminated director edward peppiatt (1 page)
4 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 November 2007	Return made up to 25/10/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 November 2006	Return made up to 25/10/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 November 2005	Return made up to 25/10/05; full list of members (2 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 September 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
31 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 October 2001	Director resigned (2 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
23 October 2001	New director appointed (2 pages)
3 January 2001	Return made up to 18/12/00; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 January 2000	Return made up to 18/12/99; full list of members (6 pages)
24 June 1999	Secretary's particulars changed (1 page)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 January 1998	Return made up to 18/12/97; no change of members (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Director resigned (1 page)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 December 1996	Return made up to 18/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1996	Registered office changed on 02/11/96 from: salvesen buildings ladysmith road grimsby south humberside DN32 9SL (1 page)
31 October 1996	Company name changed salvesen casing crews LIMITED\certificate issued on 01/11/96 (2 pages)
4 January 1996	Return made up to 18/12/95; no change of members (4 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 July 1986	Full accounts made up to 31 March 1986 (5 pages)

Swift Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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