Company NameSwiftsure Contracts Limited
Company StatusDissolved
Company Number03390028
CategoryPrivate Limited Company
Incorporation Date20 June 1997(24 years ago)
Dissolution Date3 January 2006 (15 years, 5 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 NameBrian Eastop
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 03 January 2006)
RoleCompany Director
Correspondence Address8 Denham Road
Canvey Island
Essex
SS8 9HB
Director NameMr Martin Alexander Pinch
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 03 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavens
Maypole Road
Maldon
Essex
CM9 4SX
Secretary NameMr Martin Alexander Pinch
NationalityBritish
StatusClosed
Appointed08 July 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 03 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavens
Maypole Road
Maldon
Essex
CM9 4SX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address155 Prittlewell Chase
Westcliff On Sea
Essex
SS0 0RR
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£118,726
Cash£37,744
Current Liabilities£47,626

Accounts

Latest Accounts31 December 2003 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
10 August 2005Application for striking-off (1 page)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 July 2004Return made up to 20/06/04; full list of members (7 pages)
19 February 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 July 2003Return made up to 20/06/03; full list of members (7 pages)
4 July 2002Return made up to 20/06/02; full list of members (7 pages)
29 April 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 July 2001Return made up to 20/06/01; full list of members (6 pages)
30 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
21 May 2001Registered office changed on 21/05/01 from: 13 david mews porter street london W1M 1HW (1 page)
19 July 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 July 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 June 1999Return made up to 20/06/99; no change of members (4 pages)
24 March 1999Accounts for a small company made up to 30 November 1998 (6 pages)
8 July 1998Return made up to 20/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 1997Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997New secretary appointed;new director appointed (2 pages)
15 August 1997Director resigned (1 page)
15 August 1997Secretary resigned (1 page)
14 August 1997Ad 10/07/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
14 August 1997Registered office changed on 14/08/97 from: suite 17344 72 new bond street london W1Y 9DD (1 page)
20 June 1997Incorporation (16 pages)