Swift Structures Limited

Company Name	Swift Structures Limited
Company Status	Dissolved
Company Number	00921764
Category	Private Limited Company
Incorporation Date	8 November 1967(56 years, 5 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Margaret Mary Halligan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	12 years, 11 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	The Fishery Lower Luton Road Wheathamstead St Albans Herts

Director Name	Mr Martin Dominick Halligan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	12 years, 11 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	The Fishery Lower Luton Road Wheathampstead St Albans Hertfordshire AL9 8HQ

Director Name	Mary Theresa Halligan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	12 years, 11 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	12 Rothamstead Court Rothampstead Avenue Harpenden

Director Name	Mr Michael James Halligan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	12 years, 11 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	12 Rothampstead Court Rothampstead Avenue Harpenden Hertfordshire

Director Name	John Francis Oconnor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	12 years, 11 months (closed 09 November 2004)
Role	Builder
Correspondence Address	11 Buckingham Avenue Whetstone London N20 9BU

Director Name	Nicholas Fitzgerald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	09 April 1992(24 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 09 November 2004)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Bodley Road New Malden Surrey KT3 5QE

Director Name	John Austin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	5 years (resigned 02 December 1996)
Role	Buildings Engineer
Correspondence Address	186 Ashburton Avenue Seven Kings Essex IG3 9EL

Secretary Name	Mr Martin Dominick Halligan
Nationality	Irish
Status	Resigned
Appointed	19 November 1991(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	The Fishery Lower Luton Road Wheathampstead St Albans Hertfordshire AL9 8HQ

Director Name	Michael Harvey Pringle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(24 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2000)
Role	Chartered Surveyor
Correspondence Address	23 Ashridge Drive Bricket Wood St Albans Hertfordshire AL2 3SR

Secretary Name	Peter Barry Childs
Nationality	British
Status	Resigned
Appointed	09 April 1992(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	30 Ridge Avenue Harpenden Hertfordshire AL5 3LT

Director Name	Simon Philip Day
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Director Name	Brendan Kelvin O'Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 The Causeway Potters Bar Hertfordshire EN6 5HF

Secretary Name	Simon Philip Day
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Location

Registered Address	Grant Thornton House 22 Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,893,000
Gross Profit	£3,433,000
Net Worth	£2,669,000
Cash	£1,288,000
Current Liabilities	£10,126,000

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2004 (2 pages)
2 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2004 (2 pages)
3 February 2004	Administrator's abstract of receipts and payments (2 pages)
15 December 2003	Notice of completion of voluntary arrangement (8 pages)
15 December 2003	Notice of discharge of Administration Order (4 pages)
15 September 2003	Administrator's abstract of receipts and payments (2 pages)
29 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2003 (2 pages)
14 March 2003	Administrator's abstract of receipts and payments (2 pages)
9 October 2002	Administrator's abstract of receipts and payments (3 pages)
13 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2002 (2 pages)
17 April 2002	Administrator's abstract of receipts and payments (3 pages)
7 December 2001	Notice of variation of an Administration Order (4 pages)
25 October 2001	Administrator's abstract of receipts and payments (4 pages)
27 July 2001	Amendment to schedule - from 1.1 (1 page)
20 July 2001	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
25 April 2001	Administrator's abstract of receipts and payments (6 pages)
7 December 2000	Director resigned (1 page)
25 October 2000	Administrator's abstract of receipts and payments (7 pages)
10 October 2000	Notice of variation of an Administration Order (4 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Notice of result of meeting of creditors (3 pages)
31 May 2000	Form 2.6 appt m b shierson (1 page)
31 May 2000	O/C ch/superv. 8/5/00 (4 pages)
23 May 2000	Director resigned (1 page)
12 May 2000	Statement of administrator's proposal (22 pages)
5 April 2000	Registered office changed on 05/04/00 from: "swift house", batford mill lower luton road harpenden herts AL5 5BZ (1 page)
1 March 2000	Notice of Administration Order (1 page)
1 March 2000	Administration Order (4 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Return made up to 19/11/99; full list of members (9 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
4 January 1999	Return made up to 19/11/98; no change of members (6 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New director appointed (2 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (22 pages)
19 December 1997	Return made up to 19/11/97; no change of members (6 pages)
24 January 1997	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 1996	Director resigned (1 page)
28 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
6 November 1996	Auditor's resignation (1 page)
9 February 1996	Full group accounts made up to 31 March 1995 (18 pages)
22 December 1995	Particulars of mortgage/charge (14 pages)
22 December 1995	Particulars of mortgage/charge (14 pages)
8 November 1967	Certificate of incorporation (1 page)

Swift Structures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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