| Company Name | Swallow Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334224 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Stephen Swallow |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 August 2008) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lincoln Road Blackpool Lancashire FY1 4HA |
| Secretary Name | Carol Elizabeth Swallow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 August 2008) |
| Role | Nurse |
| Correspondence Address | 19 Lincoln Road Blackpool FY1 4HA |
| Secretary Name | Suzette Litchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW |
| Director Name | 1 Stop Company Bureau Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 24 Yorkshire Street Oldham OL1 1TL |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £190,466 |
| Gross Profit | £31,866 |
| Net Worth | £16,676 |
| Cash | £37,408 |
| Current Liabilities | £43,942 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 16 June 2008 (5 pages) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 8 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2007 | C/O replacment of liquidator (6 pages) |
| 11 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Statement of affairs (6 pages) |
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Resolutions
|
| 10 December 2004 | Registered office changed on 10/12/04 from: 19 lincoln road blackpool lancashire FY1 4HA (1 page) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 May 2004 | Return made up to 17/03/04; full list of members
|
| 11 May 2004 | Registered office changed on 11/05/04 from: 27 hawkshead terrace marton blackpool lancashire FY4 4RT (1 page) |
| 13 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 May 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 April 2001 | Return made up to 17/03/01; full list of members
|
| 18 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 June 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 June 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Ad 19/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 March 1997 | Incorporation (15 pages) |