| Company Name | Swiftacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01330311 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1977(46 years, 7 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir John Alexander Carter |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobblers Mill Road Stock Ingatestone Essex CM4 9RG |
| Director Name | Lady Margaret Ann Carter |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Cobblers Mill Road Stock Ingatestone Essex CM4 9RG |
| Secretary Name | Mrs Jane Alison Schneidau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodham Walter Hall Woodham Walter Maldon Essex CM9 6RL |
Location
| Registered Address | 13 David Mews Porter Street London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,588 |
| Current Liabilities | £223,588 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2003 | Application for striking-off (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members
|
| 18 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 19 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | Resolutions
|
| 12 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 28 October 1998 | Resolutions
|
| 28 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 26 March 1997 (8 pages) |
| 25 March 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 15 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |