Swift Monitoring Services Limited

Company Name	Swift Monitoring Services Limited
Company Status	Dissolved
Company Number	04482065
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Swift Holdings (GB) Limited (Corporation)
Status	Closed
Appointed	01 February 2010(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 12 October 2010)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 week after company formation)
Appointment Duration	1 year (resigned 01 August 2003)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Secretary Name	Mr Richard Worswick
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Anne Withnell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 years, 7 months after company formation)
Appointment Duration	2 days (resigned 01 March 2006)
Role	Secretary
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newton Grange Newton Lane Newton By Tatton Chester Cheshire CH3 9NE Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2002(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	10 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Premier Business Advisers Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (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 M50 2TS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£15,495
Current Liabilities	£75,980

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2010	Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page)
30 July 2010	Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
14 June 2010	Termination of appointment of Nigel Jackson as a director (1 page)
14 June 2010	Appointment of Swift Holdings (Gb) Limited as a director (2 pages)
14 June 2010	Appointment of Swift Holdings (Gb) Limited as a director (2 pages)
14 June 2010	Termination of appointment of Nigel Jackson as a director (1 page)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 June 2009	Company name changed vrc monitoring services LIMITED\certificate issued on 11/06/09 (2 pages)
10 June 2009	Company name changed vrc monitoring services LIMITED\certificate issued on 11/06/09 (2 pages)
9 December 2008	Company name changed monitored installations LTD\certificate issued on 09/12/08 (2 pages)
9 December 2008	Company name changed monitored installations LTD\certificate issued on 09/12/08 (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 August 2008	Return made up to 10/07/08; full list of members (3 pages)
13 August 2008	Director's Change of Particulars / nigel jackson / 29/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 1 croft gardens, now: newton grange newton lane; Area was: grappenhall heys, now: tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: united kingdom (2 pages)
13 August 2008	Return made up to 10/07/08; full list of members (3 pages)
13 August 2008	Director's change of particulars / nigel jackson / 29/07/2008 (2 pages)
23 May 2008	Company name changed remote video response centre LIMITED\certificate issued on 28/05/08 (2 pages)
23 May 2008	Company name changed remote video response centre LIMITED\certificate issued on 28/05/08 (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 January 2008	Return made up to 10/07/07; full list of members (2 pages)
17 January 2008	Return made up to 10/07/07; full list of members (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (1 page)
26 February 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
26 February 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
17 January 2007	Company name changed alarm response & keyholding limi ted\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed alarm response & keyholding limi ted\certificate issued on 17/01/07 (2 pages)
8 January 2007	Amended accounts made up to 28 February 2006 (5 pages)
8 January 2007	Amended accounts made up to 28 February 2006 (5 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
12 October 2006	Accounts made up to 28 February 2006 (1 page)
12 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
31 August 2006	Return made up to 10/07/06; full list of members (2 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Return made up to 10/07/06; full list of members (2 pages)
31 August 2006	Secretary resigned (1 page)
29 December 2005	Accounts made up to 28 February 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
18 July 2005	Return made up to 10/07/05; full list of members (2 pages)
18 July 2005	Return made up to 10/07/05; full list of members (2 pages)
16 March 2005	Ad 01/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2005	Ad 01/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2004	Return made up to 10/07/04; full list of members (6 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (3 pages)
29 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
29 April 2004	Accounts made up to 28 February 2004 (1 page)
30 October 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 (6 pages)
30 October 2003	Return made up to 10/07/03; full list of members (6 pages)
12 September 2003	Accounts made up to 28 February 2003 (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 March 2003	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
18 March 2003	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
10 July 2002	Incorporation (9 pages)
10 July 2002	Incorporation (9 pages)

Swift Monitoring Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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