| Company Name | Swordfish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828524 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 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 | Christopher David Culley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 February 2005) |
| Role | Engineer |
| Correspondence Address | 15 Sandhill Road Anakie Victoria 3221 Australia |
| Secretary Name | Nancy Patricia Culley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 15 Sandhill Road Anakie Victoria 3221 Australia |
| Secretary Name | Christopher David Culley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 September 2002) |
| Role | Engineer |
| Correspondence Address | 461-63 Trollhattan Lestortsvagen 9 Iag 1022 Lextort Sweden |
| Director Name | Mr David Michael Culley |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 2000) |
| Role | Engineering |
| Correspondence Address | 15 Park Lane Audley Stoke On Trent Staffordshire ST7 8HW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £6,387 |
| Current Liabilities | £13,874 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Return made up to 19/08/04; full list of members
|
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 July 2004 | Director's particulars changed (1 page) |
| 6 July 2004 | Secretary's particulars changed (1 page) |
| 12 September 2003 | Return made up to 19/08/03; full list of members
|
| 3 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 31 December 2002 | Secretary's particulars changed (1 page) |
| 21 October 2002 | Return made up to 19/08/02; full list of members
|
| 1 October 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 15 February 2002 | Secretary's particulars changed (1 page) |
| 15 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2002 | Secretary's particulars changed (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: flat 3 bridge row corner 208 emscotte road warwick warwickshire CV34 5QT (1 page) |
| 31 August 2001 | Return made up to 19/08/01; full list of members
|
| 2 July 2001 | Registered office changed on 02/07/01 from: 29 bedford road salisbury wiltshire SP2 7LP (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 2 millbank house graham street southampton hampshire SO14 5RZ (1 page) |
| 24 November 2000 | Return made up to 19/08/00; full list of members
|
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 15 park lane audley stoke on trent staffordshire ST7 8HW (1 page) |
| 30 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Incorporation (12 pages) |