| Company Name | Swiftsure Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390028 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(25 years, 11 months ago) |
| Dissolution Date | 3 January 2006 (17 years, 5 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 | Brian Eastop |
|---|---|
| Date of Birth | October 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 8 Denham Road Canvey Island Essex SS8 9HB |
| Director Name | Mr Martin Alexander Pinch |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Maypole Road Maldon Essex CM9 4SX |
| Secretary Name | Mr Martin Alexander Pinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Maypole Road Maldon Essex CM9 4SX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 155 Prittlewell Chase Westcliff On Sea Essex SS0 0RR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,726 |
| Cash | £37,744 |
| Current Liabilities | £47,626 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2005 | Application for striking-off (1 page) |
| 19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 19 February 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 4 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 26 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 19 July 2000 | Return made up to 20/06/00; full list of members
|
| 19 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 23 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 8 July 1998 | Return made up to 20/06/98; full list of members
|
| 18 September 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Ad 10/07/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: suite 17344 72 new bond street london W1Y 9DD (1 page) |
| 20 June 1997 | Incorporation (16 pages) |