Swift Security Systems Limited

Company Name	Swift Security Systems Limited
Company Status	Dissolved
Company Number	01045996
Category	Private Limited Company
Incorporation Date	14 March 1972(52 years, 1 month ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Names	Towneley Alarm Systems Limited and Swift Integrated Systems Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(31 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Mr Donald Vickers Horsfield
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1996)
Role	Electrical Engineer
Correspondence Address	328 Burnley Road Cliviger Burnley Lancashire BB10 4ST

Director Name	Mrs Margaret Horsfield
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1996)
Role	Secretary
Correspondence Address	328 Burnley Road Cliviger Burnley Lancashire BB10 4ST

Secretary Name	Mrs Margaret Horsfield
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	328 Burnley Road Cliviger Burnley Lancashire BB10 4ST

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 February 2002)
Role	Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	02 December 1996(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2003)
Role	Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Christopher Michael Bolland
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(30 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 June 2003)
Role	Group Operations Director
Correspondence Address	15 Cottesmore Way Golborne Lancashire WA3 3XJ

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2004(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Secretary Name	Network Fire & Security Group Ltd (Corporation)
Status	Resigned
Appointed	06 January 2003(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2004)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Salford M50 2TS

Secretary Name	Premier Business Advisers Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(34 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 June 2010)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Location

Registered Address	Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Fsd (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,403,478
Gross Profit	£2,091,703
Net Worth	£30,099
Cash	£70,167
Current Liabilities	£3,271,483

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 July 2010	Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page)
29 July 2010	Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page)
26 March 2010	Director's details changed for Paul Joseph Howarth on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,000 (4 pages)
26 March 2010	Secretary's details changed for Premier Business Advisers Ltd on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 1,000 (4 pages)
26 March 2010	Director's details changed for Paul Joseph Howarth on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Paul Joseph Howarth on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Premier Business Advisers Ltd on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Premier Business Advisers Ltd on 1 October 2009 (2 pages)
15 April 2009	Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page)
15 April 2009	Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 November 2008	Full accounts made up to 31 May 2008 (18 pages)
13 November 2008	Full accounts made up to 31 May 2008 (18 pages)
27 March 2008	Return made up to 31/12/07; full list of members (3 pages)
27 March 2008	Return made up to 31/12/07; full list of members (3 pages)
23 December 2007	Full accounts made up to 31 May 2007 (19 pages)
23 December 2007	Full accounts made up to 31 May 2007 (19 pages)
13 June 2007	Return made up to 31/12/06; full list of members (2 pages)
13 June 2007	Return made up to 31/12/06; full list of members (2 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
11 January 2007	Full accounts made up to 31 May 2006 (17 pages)
11 January 2007	Full accounts made up to 31 May 2006 (17 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	New secretary appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
18 May 2006	Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG (1 page)
22 March 2006	Return made up to 31/12/05; full list of members (2 pages)
22 March 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
23 February 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
28 December 2005	Full accounts made up to 28 February 2005 (15 pages)
28 December 2005	Full accounts made up to 28 February 2005 (15 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
30 December 2004	Full accounts made up to 28 February 2004 (14 pages)
30 December 2004	Full accounts made up to 28 February 2004 (14 pages)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page)
29 November 2004	Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page)
15 October 2004	Company name changed swift integrated systems LIMITED\certificate issued on 14/10/04 (2 pages)
15 October 2004	Company name changed swift integrated systems LIMITED\certificate issued on 14/10/04 (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
30 December 2003	Full accounts made up to 28 February 2003 (14 pages)
30 December 2003	Full accounts made up to 28 February 2003 (14 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Full accounts made up to 28 February 2002 (14 pages)
30 December 2002	Full accounts made up to 28 February 2002 (14 pages)
11 November 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 January 2002	Full accounts made up to 28 February 2001 (14 pages)
2 January 2002	Full accounts made up to 28 February 2001 (14 pages)
24 May 2001	Return made up to 31/12/00; full list of members (7 pages)
24 May 2001	Return made up to 31/12/00; full list of members (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
6 February 2001	Full accounts made up to 29 February 2000 (13 pages)
6 February 2001	Full accounts made up to 29 February 2000 (13 pages)
27 April 2000	Return made up to 31/12/99; full list of members (7 pages)
27 April 2000	Return made up to 31/12/99; full list of members (7 pages)
30 December 1999	Full accounts made up to 28 February 1999 (14 pages)
30 December 1999	Full accounts made up to 28 February 1999 (14 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
24 January 1999	Return made up to 31/12/98; no change of members (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members (6 pages)
30 December 1998	Full accounts made up to 28 February 1998 (15 pages)
30 December 1998	Full accounts made up to 28 February 1998 (15 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Full accounts made up to 28 February 1997 (15 pages)
2 January 1998	Full accounts made up to 28 February 1997 (15 pages)
30 September 1997	Company name changed towneley alarm systems LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed towneley alarm systems LIMITED\certificate issued on 01/10/97 (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
3 March 1997	Declaration of assistance for shares acquisition (9 pages)
3 March 1997	Declaration of assistance for shares acquisition (9 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Accounting reference date shortened from 31/03 to 28/02 (1 page)
21 February 1997	Accounting reference date shortened from 31/03 to 28/02 (1 page)
18 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Registered office changed on 11/02/97 from: wiseman st burnley lancs BB11 1RU (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: wiseman st burnley lancs BB11 1RU (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Director resigned (1 page)
10 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 1997	Declaration of assistance for shares acquisition (4 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1997	Declaration of assistance for shares acquisition (4 pages)
10 January 1997	Memorandum and Articles of Association (13 pages)
10 January 1997	Memorandum and Articles of Association (13 pages)
9 January 1997	Particulars of mortgage/charge (4 pages)
9 January 1997	Particulars of mortgage/charge (4 pages)
19 August 1996	Full accounts made up to 31 March 1996 (12 pages)
19 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 November 1995	Full accounts made up to 31 March 1995 (14 pages)
20 November 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 December 1994	Return made up to 31/12/94; full list of members (5 pages)
19 December 1994	Return made up to 31/12/94; full list of members (5 pages)
2 February 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 February 1994	Return made up to 31/12/93; no change of members (4 pages)
31 January 1993	Return made up to 31/12/92; full list of members (6 pages)
31 January 1993	Return made up to 31/12/92; full list of members (6 pages)
18 December 1991	Return made up to 31/12/91; no change of members (4 pages)
18 December 1991	Return made up to 31/12/91; no change of members (5 pages)
8 February 1990	Return made up to 31/12/89; full list of members (4 pages)
8 February 1990	Return made up to 31/12/89; full list of members (4 pages)
9 February 1989	Return made up to 28/12/88; full list of members (5 pages)
9 February 1989	Return made up to 28/12/88; full list of members (5 pages)
11 January 1988	Return made up to 09/12/87; full list of members (5 pages)
11 January 1988	Return made up to 09/12/87; full list of members (5 pages)
22 December 1986	Return made up to 09/12/86; full list of members (5 pages)
22 December 1986	Return made up to 09/12/86; full list of members (5 pages)

Swift Security Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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