| Company Name | Swiftplan Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01863012 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
| Previous Name | Crown Wood Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Kevin Robert Baker |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Production Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Michael Gavin Robinson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Sales Representative |
| Correspondence Address | Tythings Southend Road Howe Green Chelmsford Essex CM2 7TE |
| Director Name | Mr Dean Stockbridge |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 5 Aylesbury Drive Langdon Hills Basildon Essex SS16 6UL |
| Secretary Name | Mrs Sarnia Kay Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2001 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2000 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 15 April 1999 | Memorandum and Articles of Association (15 pages) |
| 13 April 1999 | Company name changed crown wood products LIMITED\certificate issued on 14/04/99 (2 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members
|
| 11 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 30 July 1996 | Return made up to 30/06/96; full list of members
|
| 2 November 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 30 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 24 March 1995 | Registered office changed on 24/03/95 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |