| Company Name | Swift Fire & Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969425 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Stephen Bottmley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Lodge Gorpley Lane Clough Foot Todmorden Lancashire OL14 7HU |
| Director Name | Mr Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| 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 | 17 October 2006(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 | 17 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Premier Business Advisers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS |
Contact
| Website | www.swiftfireandsecurity.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8772424 |
| Telephone region | Manchester |
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
| 100 at 1 | Swift Fire And Security Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Resolutions
|
| 5 August 2010 | Resolutions
|
| 30 July 2010 | Termination of appointment of Nigel Jackson as a director (1 page) |
| 30 July 2010 | Termination of appointment of Nigel Jackson as a director (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) |
| 22 June 2010 | Resolutions
|
| 22 June 2010 | Resolutions
|
| 22 June 2010 | Change of name notice (2 pages) |
| 22 June 2010 | Change of name notice (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Stephen Bottmley on 27 November 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Director's details changed for Mr Nigel Keith Jackson on 27 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Stephen Bottmley on 27 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Nigel Keith Jackson on 27 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009 (2 pages) |
| 13 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 15 September 2008 | Director appointed mr stephen bottmley (2 pages) |
| 15 September 2008 | Director appointed mr stephen bottmley (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 June 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 17 April 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 17 April 2008 | Director's Change of Particulars / nigel jackson / 28/03/2008 / Title was: , now: mr; HouseName/Number was: , now: newton grange; Street was: 1 croft gardens, now: newton lane; Area was: grappenhall heys, now: newton-by-tattenhall, tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: united (2 pages) |
| 17 April 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 17 April 2008 | Director's change of particulars / nigel jackson / 28/03/2008 (2 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 28 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 29 June 2007 | Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 29 June 2007 | Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | New secretary appointed (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | New secretary appointed (1 page) |
| 2 March 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Incorporation (9 pages) |
| 17 October 2006 | Incorporation (9 pages) |