Swiftarch Limited

Company Name	Swiftarch Limited
Company Status	Dissolved
Company Number	00424960
Category	Private Limited Company
Incorporation Date	4 December 1946(77 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Winfield Smith Engineering Supplies Limited and Malden Electronics 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	Mr Kevin Jonathan Cross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(44 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Ewell Surrey KT17 1SJ

Secretary Name	Carolyn Evans
Nationality	British
Status	Closed
Appointed	31 July 2006(59 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 January 2013)
Role	Accountant
Correspondence Address	2 High Street Ewell Surrey KT17 1SJ

Secretary Name	Ms Angela Rosemary Brown
Nationality	British
Status	Resigned
Appointed	27 September 1991(44 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dalmore Road Dulwich London SE21 8HD

Secretary Name	Michael Rowe
Nationality	British
Status	Resigned
Appointed	26 September 1999(52 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Little Orchard Harewood Road Little Chalfont Buckinghamshire HP8 4UA

Location

Registered Address	2 High Street Ewell Surrey KT17 1SJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11k at £1	Malden Electronics LTD 67.48% Ordinary
106k at £0.05	Malden Electronics LTD 32.52% Deferred
1 at £1	Mr Kevin Jonathan Cross 0.01% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (2 pages)
1 October 2012	Application to strike the company off the register (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 October 2011	Secretary's details changed for Carolyn Evans on 17 October 2011 (1 page)
17 October 2011	Secretary's details changed for Carolyn Evans on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Mr Kevin Jonathan Cross on 17 October 2011 (2 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 16,300 (4 pages)
17 October 2011	Director's details changed for Mr Kevin Jonathan Cross on 17 October 2011 (2 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 16,300 (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Return made up to 23/09/09; full list of members (4 pages)
2 October 2009	Return made up to 23/09/09; full list of members (4 pages)
7 October 2008	Return made up to 23/09/08; full list of members (4 pages)
7 October 2008	Return made up to 23/09/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008	Accounts made up to 31 December 2007 (1 page)
16 October 2007	Return made up to 23/09/07; full list of members (3 pages)
16 October 2007	Return made up to 23/09/07; full list of members (3 pages)
29 May 2007	Accounts made up to 31 December 2006 (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2006	Return made up to 23/09/06; full list of members (3 pages)
10 October 2006	Return made up to 23/09/06; full list of members (3 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
23 June 2006	Accounts made up to 31 December 2005 (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 September 2005	Location of debenture register (1 page)
28 September 2005	Return made up to 23/09/05; full list of members (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: 2 high street ewell surrey KT17 1SJ (1 page)
28 September 2005	Location of register of members (1 page)
28 September 2005	Location of debenture register (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 2 high street ewell surrey KT17 1SJ (1 page)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 23/09/05; full list of members (3 pages)
26 May 2005	Accounts made up to 31 December 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 311 ballards lane north finchley london N12 8LY (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 311 ballards lane north finchley london N12 8LY (1 page)
22 October 2004	Return made up to 23/09/04; full list of members (6 pages)
22 October 2004	Return made up to 23/09/04; full list of members (6 pages)
28 July 2004	Accounts made up to 31 December 2003 (1 page)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 October 2003	Return made up to 23/09/03; full list of members (6 pages)
13 October 2003	Return made up to 23/09/03; full list of members (6 pages)
25 June 2003	Accounts made up to 31 December 2002 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 November 2002	Return made up to 27/09/02; no change of members (4 pages)
22 November 2002	Return made up to 27/09/02; no change of members (4 pages)
8 November 2002	Registered office changed on 08/11/02 from: 264 burlington road new malden surrey KT3 4NN (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 264 burlington road new malden surrey KT3 4NN (1 page)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Location of register of members (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Location of debenture register (1 page)
10 October 2002	Location of debenture register (1 page)
10 October 2002	Accounts made up to 31 December 2001 (1 page)
10 October 2002	Location of register of members (1 page)
25 October 2001	Accounts made up to 31 December 2000 (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Return made up to 27/09/01; full list of members (6 pages)
5 October 2001	Return made up to 27/09/01; full list of members (6 pages)
11 October 2000	Accounts made up to 31 December 1999 (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000	Return made up to 27/09/00; full list of members (6 pages)
2 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Return made up to 27/09/99; no change of members (4 pages)
15 October 1999	Return made up to 27/09/99; no change of members (4 pages)
15 October 1999	New secretary appointed (2 pages)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Accounts made up to 31 December 1998 (1 page)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 October 1998	Return made up to 27/09/98; no change of members (4 pages)
7 October 1998	Return made up to 27/09/98; no change of members (4 pages)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Accounts made up to 31 December 1997 (1 page)
1 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1997	Return made up to 27/09/97; full list of members (6 pages)
15 October 1997	Return made up to 27/09/97; full list of members (6 pages)
13 October 1997	Accounts made up to 31 December 1996 (1 page)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Return made up to 27/09/96; no change of members (4 pages)
6 October 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1996	Accounts made up to 31 December 1995 (1 page)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1995	Return made up to 27/09/95; no change of members (4 pages)
9 October 1995	Return made up to 27/09/95; no change of members (4 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1995	Accounts made up to 31 December 1994 (1 page)

Swiftarch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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