| Company Name | Swift Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01956015 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1985(38 years, 6 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Christopher Irvine |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(10 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 4 Carman Court Longfield Road Tring Hertfordshire HP23 4RT |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1996(10 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 May 2000) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Director Name | Mr John Christopher Irvine |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 November 1993) |
| Role | Electrical Engineer |
| Correspondence Address | 3 Gilbert Way Berkhamsted Hertfordshire HP4 3JF |
| Secretary Name | Mrs Carol Susan Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 January 1994) |
| Role | Company Director |
| Correspondence Address | 3 Gilbert Way Berkhamsted Hertfordshire HP4 3JF |
| Director Name | John Charles Shallcrass |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(8 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 1994) |
| Role | Services Manager |
| Correspondence Address | 31 Orpin Road South Merstham Redhill Surrey RH1 3EX |
| Director Name | David Jason Spurdle |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(8 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 1996) |
| Role | Service Manager/Engineer |
| Correspondence Address | 52 Marshall Place Woodham Lane New Haw Addlestone Surrey KT15 3JB |
| Director Name | Mr Malcolm John Weatherburn |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(8 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 1996) |
| Role | Service Manager/Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Warwick Gardens Thames Ditton Surrey KT7 0RA |
| Secretary Name | David Jason Spurdle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 1996) |
| Role | Service Manager/Engineer |
| Correspondence Address | 52 Marshall Place Woodham Lane New Haw Addlestone Surrey KT15 3JB |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1999 | Application for striking-off (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 July 1998 | Return made up to 21/06/98; full list of members (5 pages) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 20 July 1998 | Resolutions
|
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Return made up to 21/06/97; no change of members
|
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 14 August 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Auditor's resignation (2 pages) |
| 7 August 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 25 July 1995 | Director resigned (2 pages) |