| Company Name | Swallow Static Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834589 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 22 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Deborah Ann Swallow |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 August 2008) |
| Role | Student |
| Correspondence Address | 16 Mayfair Road Blackpool Lancashire FY1 6QZ |
| Secretary Name | Veronica Swallow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 August 2008) |
| Role | Retired |
| Correspondence Address | 27 Hawkshead Terrace Blackpool Lancashire FY4 4TA |
| Director Name | Mr Stephen Swallow |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 August 2008) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lincoln Road Blackpool Lancashire FY1 4HA |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
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 | £92,647 |
| Gross Profit | £23,486 |
| Net Worth | £14,991 |
| Cash | £19,537 |
| Current Liabilities | £11,388 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months 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 replacement 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) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Statement of affairs (5 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 19 lincoln road blackpool lancashire FY1 4HA (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 20 May 2004 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 27 January 2004 | Return made up to 01/09/02; full list of members (6 pages) |
| 27 January 2004 | Return made up to 01/09/03; full list of members (6 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 March 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Secretary resigned (1 page) |
| 7 November 2000 | Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page) |
| 1 September 1999 | Incorporation (11 pages) |