Swift Of Rayleigh Ltd.

Company Name	Swift Of Rayleigh Ltd.
Company Status	Dissolved
Company Number	03169844
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 2 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Nightingales Of Rayleigh Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Martin Humphrey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(4 days after company formation)
Appointment Duration	12 years, 9 months (closed 09 December 2008)
Role	Manager
Correspondence Address	Nightingale Lodge Brock Hill Wickford Essex SS11 7PD

Director Name	Pauline Humphrey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(4 days after company formation)
Appointment Duration	12 years, 9 months (closed 09 December 2008)
Role	Secretary
Correspondence Address	Nightingale Lodge Brock Hill Wickford Essex SS11 7PD

Secretary Name	Pauline Humphrey
Nationality	British
Status	Closed
Appointed	12 March 1996(4 days after company formation)
Appointment Duration	12 years, 9 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	Nightingale Lodge Brock Hill Wickford Essex SS11 7PD

Director Name	Mary Elizabeth Sullivan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Personal Assistant
Correspondence Address	477 Watford Way Hendon London NW4 4TR

Secretary Name	Alan Lewis
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greenway London N20 8ED

Director Name	Jeanette Holton Cornwell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2004)
Role	Staff Co Ordinator
Correspondence Address	63 Church Road Hadleigh Essex SS7 2DW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	15 Cochrane Mews St Johns Wood London NW8 6NY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2007	Voluntary strike-off action has been suspended (1 page)
20 November 2007	Voluntary strike-off action has been suspended (1 page)
19 June 2007	Voluntary strike-off action has been suspended (1 page)
27 February 2007	Voluntary strike-off action has been suspended (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
17 November 2006	Application for striking-off (1 page)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 June 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
7 March 2005	Return made up to 08/03/05; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 June 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
13 April 2004	Director resigned (1 page)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
30 March 2004	Return made up to 08/03/04; full list of members (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
20 March 2003	Return made up to 08/03/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 September 2002	New director appointed (1 page)
26 March 2002	Return made up to 08/03/02; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 March 2000	Return made up to 08/03/00; full list of members (6 pages)
26 April 1999	Return made up to 08/03/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 April 1998	Return made up to 08/03/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1997	Return made up to 08/03/97; full list of members (6 pages)
21 March 1997	Registered office changed on 21/03/97 from: 7B bayham street london NW1 0EY (1 page)
17 July 1996	Company name changed nightingales of rayleigh LTD.\certificate issued on 18/07/96 (3 pages)
3 April 1996	New director appointed (1 page)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	New director appointed (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Accounting reference date notified as 31/05 (1 page)
2 April 1996	Director resigned (2 pages)
15 March 1996	Secretary resigned (1 page)

Swift Of Rayleigh Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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