Company NameSwift Convertors (Somerset) Limited
Company StatusDissolved
Company Number04393977
CategoryPrivate Limited Company
Incorporation Date13 March 2002(22 years ago)
Dissolution Date16 January 2009 (15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameCalum Edgar Anderson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressPowells Farm
Burkham Lane
Bentworth
Hampshire
GU34 5RP
Director NameMr Gregory Anderson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Upper Grotto Road
Twickenham
Middlesex
TW1 4NG
Secretary NameCalum Edgar Anderson
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressPowells Farm
Burkham Lane
Bentworth
Hampshire
GU34 5RP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£55,946
Current Liabilities£1,249,696

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

16 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008Administrator's progress report to 5 September 2008 (11 pages)
16 October 2008Notice of move from Administration to Dissolution (10 pages)
8 April 2008Notice of extension of period of Administration (1 page)
8 April 2008Administrator's progress report to 5 September 2008 (12 pages)
4 October 2007Administrator's progress report (17 pages)
10 September 2007Statement of affairs (9 pages)
31 May 2007Result of meeting of creditors (4 pages)
15 May 2007Statement of administrator's proposal (3 pages)
19 March 2007Registered office changed on 19/03/07 from: ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
14 March 2007Appointment of an administrator (1 page)
26 January 2007Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
19 December 2006Return made up to 13/03/06; full list of members (2 pages)
25 September 2006Director's particulars changed (1 page)
21 June 2006Particulars of mortgage/charge (4 pages)
24 May 2006Ad 26/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2006Particulars of contract relating to shares (3 pages)
6 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
8 December 2005Particulars of mortgage/charge (3 pages)
21 September 2005Return made up to 13/03/05; full list of members (2 pages)
5 May 2005Particulars of mortgage/charge (3 pages)
3 February 2005Accounts for a small company made up to 31 March 2004 (6 pages)
20 July 2004Particulars of mortgage/charge (11 pages)
29 March 2004Return made up to 13/03/04; full list of members (7 pages)
20 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
3 July 2003Particulars of mortgage/charge (3 pages)
17 April 2003Return made up to 13/03/03; full list of members (7 pages)
14 March 2002Director resigned (1 page)
14 March 2002Secretary resigned (1 page)
13 March 2002Incorporation (17 pages)