| Company Name | Swift Glaze Direct Ltd |
|---|---|
| Director | Robert Cull |
| Company Status | Dissolved |
| Company Number | 03671601 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Robert Cull |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Farringdon House 29 The Avenue Wanstead London E11 2EF |
| Secretary Name | Robert Matthew Ruffell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Manager |
| Correspondence Address | 85 Penrhyn Avenue Walthamstow London E17 5BJ |
| Secretary Name | Antony David Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Fleetwood Close Becton London E16 3SN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | First Floot 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,151 |
| Net Worth | £3,713 |
| Cash | £327 |
| Current Liabilities | £5,228 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 2005 | Dissolved (1 page) |
|---|---|
| 17 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2003 | Statement of affairs (4 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2003 | Return made up to 20/11/02; full list of members (5 pages) |
| 17 April 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 1 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 21A perth road gants hill essex IG2 6BX (1 page) |
| 17 April 2002 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 21 March 2002 | Return made up to 20/11/01; full list of members
|
| 9 April 2001 | Full accounts made up to 30 November 1999 (11 pages) |
| 29 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Incorporation (11 pages) |