| Company Name | Swift Operations (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04731332 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Swift Print & Envelope Co. Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Barbara Gwendoline Bird |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2003(1 day after company formation) |
| Appointment Duration | 16 years (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Flitchside Drive Little Canfield Dunmow CM6 4AA |
| Secretary Name | Mrs Barbara Gwendoline Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2003(1 day after company formation) |
| Appointment Duration | 16 years (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Flitchside Drive Little Canfield Dunmow CM6 4AA |
| Director Name | Brian John Bird |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2003(1 day after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 04 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Flitchside Drive Little Canfield Dunmow CM6 4AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Gf 21 Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Brian John Bird 75.00% Ordinary |
|---|---|
| 25 at £1 | Barbara Gwendoline Bird 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,291 |
| Cash | £95,433 |
| Current Liabilities | £16,377 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (4 pages) |
| 19 December 2018 | Notification of Barbara Bird as a person with significant control on 4 December 2018 (2 pages) |
| 12 December 2018 | Termination of appointment of Brian John Bird as a director on 4 December 2018 (1 page) |
| 12 December 2018 | Cessation of Brian John Bird as a person with significant control on 4 December 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 28 February 2018 | Director's details changed for Brian John Bird on 28 February 2018 (2 pages) |
| 28 February 2018 | Secretary's details changed for Mrs Barbara Gwendoline Bird on 28 February 2018 (1 page) |
| 28 February 2018 | Director's details changed for Mrs Barbara Gwendoline Bird on 28 February 2018 (2 pages) |
| 28 February 2018 | Change of details for Mr Brian John Bird as a person with significant control on 28 February 2018 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 3 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 3 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 June 2011 | Director's details changed for Brian John Bird on 7 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Director's details changed for Brian John Bird on 7 June 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Brian John Bird on 7 June 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH on 27 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH on 27 May 2011 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 20 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 25 November 2003 | Company name changed swift print & envelope co. LTD\certificate issued on 25/11/03 (2 pages) |
| 25 November 2003 | Company name changed swift print & envelope co. LTD\certificate issued on 25/11/03 (2 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Ad 12/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: c/oconnor warin trinity house, foxes parade sewardstone road waltham abbey EN9 1PH (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Ad 12/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: c/oconnor warin trinity house, foxes parade sewardstone road waltham abbey EN9 1PH (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Incorporation (9 pages) |
| 11 April 2003 | Incorporation (9 pages) |