| Company Name | Swift Leasing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01386599 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1978(45 years, 8 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Dominick Halligan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | The Fishery Lower Luton Road Wheathampstead St Albans Hertfordshire AL9 8HQ |
| Director Name | Mr Michael James Halligan |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 12 Rothampstead Court Rothampstead Avenue Harpenden Hertfordshire |
| Director Name | Nicholas Harvey |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 July 1994) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Watling Garth Old Watling Street Flamstead St Albans Hertfordshire AL3 8HJ |
| Secretary Name | Mr Michael James Halligan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 November 1991(13 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 November 1992) |
| Role | Company Director |
| Correspondence Address | 29 Station Road Harpenden Hertfordshire AL5 4XB |
| Secretary Name | Peter Barry Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(14 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 30 Ridge Avenue Harpenden Hertfordshire AL5 3LT |
| Secretary Name | Simon Philip Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 2000) |
| Role | Company Director |
| 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 | £3,911,061 |
| Gross Profit | £3,911,061 |
| Net Worth | £237,231 |
| Current Liabilities | £894,208 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2007 | Restoration by order of the court (2 pages) |
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 15 December 2003 | Notice of discharge of Administration Order (3 pages) |
| 15 September 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 14 March 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 12 September 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 7 December 2001 | Notice of variation of an Administration Order (4 pages) |
| 26 October 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 25 April 2001 | Administrator's abstract of receipts and payments (4 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Notice of variation of an Administration Order (4 pages) |
| 18 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 16 June 2000 | Notice of result of meeting of creditors (3 pages) |
| 31 May 2000 | O/C administrator ipo (1 page) |
| 31 May 2000 | 2.6 and 2.7 administrator ipo (4 pages) |
| 12 May 2000 | Statement of administrator's proposal (15 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) |
| 15 March 2000 | Administration Order (4 pages) |
| 15 March 2000 | Notice of Administration Order (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 January 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 January 1997 | Return made up to 19/11/96; full list of members
|
| 6 November 1996 | Auditor's resignation (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 December 1995 | Particulars of mortgage/charge (14 pages) |