Swift Fire Suppression Systems Limited

Company Name	Swift Fire Suppression Systems Limited
Company Status	Dissolved
Company Number	03897573
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Premier Business Advisers Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(18 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Closed
Appointed	16 July 2018(18 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 February 2019)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr John Hays Gillibrand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Secretary Name	Mr John Hays Gillibrand
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2006)
Role	Accountant
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Miss Anne Withnell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Newton Grange Newton Lane Newton By Tattenhall Chester Cheshire CH3 9NE Wales

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2007)
Role	Chartered Accountant
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Michael Jennings
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2010)
Role	Accountant
Correspondence Address	Springdale 1 Fairfield Road, Stockton Heath Warrington WA4 2BU

Secretary Name	Miss Anne Withnell
Status	Resigned
Appointed	22 January 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2013)
Role	Company Director
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M5 2TS

Director Name	Mr Philip Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(11 years, 1 month after company formation)
Appointment Duration	5 days (resigned 02 February 2011)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M5 2TS

Director Name	Mr Paul Richardson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Fire & Security (Group) Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,035

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 October 2016	Delivered on: 2 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2016	Delivered on: 15 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC (The "Lender") Classification: A registered charge Outstanding
14 April 2016	Delivered on: 19 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 April 2016	Delivered on: 19 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2018	Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018 (2 pages)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Satisfaction of charge 038975730002 in full (1 page)
10 December 2018	Satisfaction of charge 038975730003 in full (1 page)
10 December 2018	Satisfaction of charge 038975730001 in full (1 page)
10 December 2018	Satisfaction of charge 038975730006 in full (1 page)
10 December 2018	Satisfaction of charge 038975730005 in full (1 page)
10 December 2018	Satisfaction of charge 038975730004 in full (1 page)
30 November 2018	Application to strike the company off the register (3 pages)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Paul Richardson as a director on 9 February 2018 (1 page)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 November 2016	Registration of charge 038975730006, created on 26 October 2016 (12 pages)
2 November 2016	Registration of charge 038975730006, created on 26 October 2016 (12 pages)
15 September 2016	Registration of charge 038975730005, created on 8 September 2016 (14 pages)
15 September 2016	Registration of charge 038975730005, created on 8 September 2016 (14 pages)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
15 August 2016	Full accounts made up to 31 March 2016 (10 pages)
15 August 2016	Full accounts made up to 31 March 2016 (10 pages)
9 August 2016	Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M5 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M5 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
14 June 2016	Registration of charge 038975730004, created on 9 June 2016 (13 pages)
14 June 2016	Registration of charge 038975730004, created on 9 June 2016 (13 pages)
6 May 2016	Registration of charge 038975730003, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 038975730003, created on 3 May 2016 (13 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 April 2016	Registration of charge 038975730002, created on 14 April 2016 (33 pages)
19 April 2016	Registration of charge 038975730001, created on 14 April 2016 (41 pages)
19 April 2016	Registration of charge 038975730001, created on 14 April 2016 (41 pages)
19 April 2016	Registration of charge 038975730002, created on 14 April 2016 (33 pages)
5 April 2016	Appointment of Mr Derek O'neill as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Fire & Security (Group) Limited as a secretary on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Fire & Security (Group) Limited as a secretary on 1 April 2016 (1 page)
20 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
20 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 February 2016	Secretary's details changed for Elvere Ltd on 18 June 2015 (1 page)
11 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Secretary's details changed for Elvere Ltd on 18 June 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 December 2015	Appointment of Mr Paul Richardson as a director on 1 June 2015 (2 pages)
16 December 2015	Appointment of Mr Paul Richardson as a director on 1 June 2015 (2 pages)
16 December 2015	Appointment of Mr Paul Richardson as a director on 1 June 2015 (2 pages)
25 June 2015	Company name changed premier business advisers LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
25 June 2015	Company name changed premier business advisers LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
9 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 August 2013	Termination of appointment of Anne Withnell as a secretary (1 page)
22 August 2013	Termination of appointment of Anne Withnell as a secretary (1 page)
22 August 2013	Appointment of Elvere Ltd as a secretary (2 pages)
22 August 2013	Appointment of Elvere Ltd as a secretary (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
9 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Full accounts made up to 31 May 2011 (12 pages)
19 January 2012	Full accounts made up to 31 May 2011 (12 pages)
15 March 2011	Termination of appointment of Philip Nield as a director (1 page)
15 March 2011	Termination of appointment of Philip Nield as a director (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 February 2011	Appointment of Mr Philip Nield as a director (2 pages)
1 February 2011	Appointment of Mr Philip Nield as a director (2 pages)
8 January 2011	Director's details changed for Mr Nigel Keith Jackson on 21 December 2010 (2 pages)
8 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
8 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
8 January 2011	Director's details changed for Mr Nigel Keith Jackson on 21 December 2010 (2 pages)
17 June 2010	Termination of appointment of Anne Withnell as a director (1 page)
17 June 2010	Termination of appointment of Anne Withnell as a director (1 page)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 March 2010	Termination of appointment of Michael Jennings as a secretary (1 page)
9 March 2010	Director's details changed for Miss Anne Withnell on 1 December 2009 (2 pages)
9 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Termination of appointment of Michael Jennings as a secretary (1 page)
9 March 2010	Appointment of Miss Anne Withnell as a secretary (1 page)
9 March 2010	Director's details changed for Miss Anne Withnell on 1 December 2009 (2 pages)
9 March 2010	Appointment of Miss Anne Withnell as a secretary (1 page)
9 March 2010	Director's details changed for Miss Anne Withnell on 1 December 2009 (2 pages)
9 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 February 2009	Return made up to 21/12/08; full list of members (3 pages)
13 February 2009	Return made up to 21/12/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / nigel jackson / 01/12/2007 (1 page)
15 May 2008	Return made up to 21/12/07; full list of members (3 pages)
15 May 2008	Director's change of particulars / nigel jackson / 01/12/2007 (1 page)
15 May 2008	Return made up to 21/12/07; full list of members (3 pages)
14 May 2008	Director's change of particulars / anne withnell / 01/12/2007 (2 pages)
14 May 2008	Director's change of particulars / anne withnell / 01/12/2007 (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 June 2007	Return made up to 21/12/06; full list of members (2 pages)
29 June 2007	Return made up to 21/12/06; full list of members (2 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Secretary resigned (1 page)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 August 2006	Return made up to 21/12/05; full list of members (2 pages)
29 August 2006	Return made up to 21/12/05; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
15 February 2005	Return made up to 21/12/04; full list of members (7 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 February 2005	Return made up to 21/12/04; full list of members (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: clive house clive street bolton lancashire BL1 1ET (1 page)
2 June 2003	Registered office changed on 02/06/03 from: clive house clive street bolton lancashire BL1 1ET (1 page)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
3 July 2002	Return made up to 21/12/01; full list of members (6 pages)
3 July 2002	Return made up to 21/12/01; full list of members (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford lancashire M5 2TS (1 page)
7 February 2002	Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford lancashire M5 2TS (1 page)
13 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
12 April 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
12 April 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
5 April 2000	New director appointed (3 pages)
5 April 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	New director appointed (3 pages)
31 March 2000	New secretary appointed;new director appointed (3 pages)
31 March 2000	New secretary appointed;new director appointed (3 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
21 December 1999	Incorporation (14 pages)
21 December 1999	Incorporation (14 pages)

Swift Fire Suppression Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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