Company NameSwift Cameracars Limited
Company StatusDissolved
Company Number05618976
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 5 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Damien Swift
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleDriver
Correspondence Address2 Milborough Crescent
London
SE12 0RN
Secretary NameOlivia Catherine Swift
NationalityBritish
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Milborough Crescent
London
SE12 0RN
Director NameOlivia Catherine Swift
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(5 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (closed 26 February 2019)
RoleCompany Director
Correspondence Address2 Milborough Crescent
London
SE12 0RN
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Ltd (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address29a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£9,933
Cash£9,449
Current Liabilities£20,052

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
29 November 2018Application to strike the company off the register (4 pages)
8 December 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 December 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 November 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
(5 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
(5 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
(5 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
30 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page)
5 October 2011Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page)
5 October 2011Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page)
21 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
3 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008Return made up to 10/11/08; full list of members (4 pages)
17 November 2008Return made up to 10/11/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 November 2007Return made up to 10/11/07; no change of members (2 pages)
16 November 2007Return made up to 10/11/07; no change of members (2 pages)
16 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 February 2007Return made up to 10/11/06; full list of members (7 pages)
14 February 2007Return made up to 10/11/06; full list of members (7 pages)
31 May 2006Ad 28/04/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006Ad 28/04/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
31 May 2006Ad 28/04/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
31 May 2006Ad 28/04/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
31 May 2006New director appointed (2 pages)
5 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 December 2005New secretary appointed (2 pages)
14 December 2005Registered office changed on 14/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New secretary appointed (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 November 2005Incorporation (14 pages)
10 November 2005Incorporation (14 pages)