| Company Name | Swift Engineering Services Kent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803787 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 February 2014 (10 years, 2 months ago) |
Business Activity
| 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 | Mr Brian Eric Northen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 26 February 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rosetree Weavering Street, Weavering Maidstone Kent ME14 5JH |
| Secretary Name | Eileen Northen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 26 February 2014) |
| Role | Secretary |
| Correspondence Address | Rosetree Weavering Street, Weavering Maidstone Kent ME14 5JH |
| Director Name | Mr David John Billington |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2008(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 February 2014) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Brenchley Orchard Drive Off Weavering Street Maidstone Kent ME14 5JG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Brian Eric Northen 50.00% Ordinary |
|---|---|
| 2 at 1 | David John Billington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,384 |
| Cash | £3,433 |
| Current Liabilities | £57,575 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 26 November 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (8 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 26 May 2013 (8 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (8 pages) |
| 27 July 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (7 pages) |
| 27 July 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (7 pages) |
| 27 July 2012 | Liquidators statement of receipts and payments to 26 May 2012 (7 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (7 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (7 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (7 pages) |
| 4 June 2010 | Resolutions
|
| 4 June 2010 | Resolutions
|
| 4 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 4 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 4 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2010 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom on 3 June 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 3B leigh green business park appledore road tenterden kent TN30 7DE (1 page) |
| 10 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 3B leigh green business park appledore road tenterden kent TN30 7DE (1 page) |
| 16 March 2009 | Director appointed mr david john billington (1 page) |
| 16 March 2009 | Director appointed mr david john billington (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 7 mill street maidstone kent ME15 6XW (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 7 mill street maidstone kent ME15 6XW (1 page) |
| 2 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 15 quarry hill road tonbridge kent TN9 2RN (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 15 quarry hill road tonbridge kent TN9 2RN (1 page) |
| 3 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 September 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 15 September 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 July 2005 | Return made up to 08/07/05; no change of members (4 pages) |
| 30 July 2005 | Return made up to 08/07/05; no change of members (4 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 August 2004 | Return made up to 08/07/04; no change of members (4 pages) |
| 13 August 2004 | Return made up to 08/07/04; no change of members (4 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 October 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 43 welling high street welling kent DA16 1TU (1 page) |
| 16 October 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 43 welling high street welling kent DA16 1TU (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 September 2000 | Secretary's particulars changed (1 page) |
| 6 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Secretary's particulars changed (1 page) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Return made up to 08/07/00; full list of members
|
| 1 August 1999 | Ad 09/07/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 1 August 1999 | Ad 09/07/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 July 1999 | New director appointed (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 43 welling high street welling kent DA16 1TU (1 page) |
| 23 July 1999 | New secretary appointed (1 page) |
| 23 July 1999 | New secretary appointed (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 43 welling high street welling kent DA16 1TU (1 page) |
| 23 July 1999 | New director appointed (1 page) |
| 23 July 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 23 July 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Incorporation (12 pages) |
| 8 July 1999 | Incorporation (12 pages) |