Company NameSwift Construction UK Limited
Company StatusDissolved
Company Number03243071
CategoryPrivate Limited Company
Incorporation Date29 August 1996(27 years, 7 months ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Allan Coleman
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1996(2 days after company formation)
Appointment Duration4 years, 3 months (closed 26 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandhole Cottage Lamberhurst Road
Horsmonden
Tonbridge
Kent
TN12 8DR
Secretary NameHelen Amanda Dix
NationalityBritish
StatusClosed
Appointed03 August 1998(1 year, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 26 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Park Lane
Cheam
Sutton
Surrey
SM3 8BN
Director NamePaul Adamson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1996(2 days after company formation)
Appointment Duration1 year, 9 months (resigned 10 June 1998)
RoleCompany Director
Correspondence AddressThe Studio
26a Westway
Caterham
Surrey
CR3 5TP
Secretary NameKevin Coleman
NationalityBritish
StatusResigned
Appointed31 August 1996(2 days after company formation)
Appointment Duration1 year, 11 months (resigned 03 August 1998)
RoleCompany Director
Correspondence AddressFieldview 8 Harts Lane
Godstone
Surrey
RH9 8LZ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address5 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
29 February 2000Strike-off action suspended (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
9 September 1998Return made up to 29/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1998New secretary appointed (2 pages)
9 September 1998Secretary resigned (1 page)
26 June 1998Director resigned (1 page)
26 May 1998Ad 01/09/97--------- £ si 94@1=94 £ ic 1/95 (2 pages)
7 November 1997Particulars of mortgage/charge (3 pages)
3 November 1997Accounts for a small company made up to 31 August 1997 (5 pages)
3 October 1997Return made up to 29/08/97; full list of members (6 pages)
4 May 1997New director appointed (2 pages)
27 April 1997New secretary appointed;new director appointed (2 pages)
27 April 1997Registered office changed on 27/04/97 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 September 1996Secretary resigned (1 page)
29 August 1996Incorporation (14 pages)