Swift Integrated Systems Limited

Company Name	Swift Integrated Systems Limited
Company Status	Dissolved
Company Number	05224269
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stephen Bottomley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge, Gorpley Lane Clough Foot Todmorden Lancashire OL14 7HU

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
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	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	James Glennon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Knoll House 1 Shillington Road, Pirton Hitchin Hertfordshire SG5 3QJ

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 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

Secretary Name	Premier Business Advisers Ltd (Corporation)
Status	Resigned
Appointed	31 May 2005(8 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 June 2010)
Correspondence Address	Matthew Elliot House 64 Broadway, Salford Quays Manchester M50 2TS

Director Name	Hilroy Ventures (Corporation)
Status	Resigned
Appointed	31 May 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 May 2008)
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

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 August 2010	Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page)
20 August 2010	Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page)
10 June 2010	Termination of appointment of Nigel Jackson as a director (1 page)
10 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 (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 October 2008	Return made up to 07/09/08; full list of members (3 pages)
7 October 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2008	Director appointed stephen bottomley (2 pages)
18 September 2008	Director appointed stephen bottomley (2 pages)
18 September 2008	Director appointed nigel keith jackson (3 pages)
18 September 2008	Appointment terminated director hilroy ventures (1 page)
18 September 2008	Appointment Terminated Director hilroy ventures (1 page)
18 September 2008	Director appointed nigel keith jackson (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 February 2008	Return made up to 07/09/07; full list of members (2 pages)
11 February 2008	Return made up to 07/09/07; full list of members (2 pages)
23 May 2007	Return made up to 07/09/06; full list of members (3 pages)
23 May 2007	Return made up to 07/09/06; full list of members (3 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (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)
10 October 2006	Company name changed swift fire & security (national) LIMITED\certificate issued on 10/10/06 (3 pages)
10 October 2006	Company name changed swift fire & security (national) LIMITED\certificate issued on 10/10/06 (3 pages)
29 August 2006	New secretary appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Secretary resigned (1 page)
24 July 2006	Company name changed swift integrated systems LIMITED\certificate issued on 24/07/06 (2 pages)
24 July 2006	Company name changed swift integrated systems LIMITED\certificate issued on 24/07/06 (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
3 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 June 2006	Accounts made up to 28 February 2006 (1 page)
26 May 2006	Ad 28/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
26 May 2006	Ad 28/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
5 January 2006	Accounts made up to 28 February 2005 (2 pages)
7 October 2005	Return made up to 07/09/05; full list of members (2 pages)
7 October 2005	Return made up to 07/09/05; full list of members (2 pages)
19 January 2005	Accounting reference date shortened from 30/09/05 to 28/02/05 (1 page)
19 January 2005	Accounting reference date shortened from 30/09/05 to 28/02/05 (1 page)
14 October 2004	Company name changed swift security systems LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed swift security systems LIMITED\certificate issued on 14/10/04 (2 pages)
7 September 2004	Incorporation (9 pages)
7 September 2004	Incorporation (9 pages)

Swift Integrated Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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