| Company Name | Swift Helicopters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879319 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
| Previous Name | Gradevane Limited |
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 | Nigel Paul Thomas |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2005(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 37 Moorcroft Avenue Stapleford Tawney RM4 4BM |
| Director Name | Mrs Hanneke Kathleen Bell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marfield House London Road, Adlington Macclesfield Cheshire SK10 4NG |
| Secretary Name | Mr Steven Mark Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlfields House London Road Adlington Cheshire SK10 4NG |
| Director Name | Margaret Elisabeth Aspray |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 January 2001) |
| Role | Company Director |
| Correspondence Address | 4 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 6b Stapleford Airport Stapleford Tawney Essex RM4 1SJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,563 |
| Cash | £2,849 |
| Current Liabilities | £192,243 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2005 | New director appointed (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 4 jordan street knott mill manchester M15 4PY (1 page) |
| 2 February 2005 | Secretary resigned;director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 15 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 4 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 5 September 2001 | Particulars of mortgage/charge (4 pages) |
| 13 August 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page) |
| 9 April 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: marfield house london road, adlington macclesfield cheshire SK10 4NG (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 25 February 2000 | Director resigned (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Company name changed gradevane LIMITED\certificate issued on 28/02/00 (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |