SWALLOW INTERNATIONAL EXPRESS LIMITED

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SWALLOW INTERNATIONAL EXPRESS LIMITED

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Key Data

Status

Dissolved

Company No.

03853158

Incorporation date

04/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O WITHERS BRINDLEY ASSOCIATES, Incorporating Mayfields Insolvency Practitioners Church Steps House Queensway, Halesowen, Birmingham B63 4ABCopy
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Latest events (Record since 04/10/1999)
dot icon14/03/2010
Final Gazette dissolved following liquidation
dot icon14/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon23/04/2009
Registered office changed on 24/04/2009 from unit 58 rovex business park hay hall road tyseley, birmingham west midlands B11 2AU
dot icon23/04/2009
Statement of affairs with form 4.19
dot icon23/04/2009
Appointment of a voluntary liquidator
dot icon23/04/2009
Resolutions
dot icon17/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/10/2008
Return made up to 05/10/08; full list of members
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon06/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon05/12/2007
Return made up to 05/10/07; full list of members
dot icon05/12/2007
Registered office changed on 06/12/07 from: unit 58 rovex business park hay hall road tyseley, birmingham west midlands B11 2AV
dot icon04/12/2007
Location of register of members
dot icon26/11/2006
Return made up to 05/10/06; full list of members
dot icon26/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon13/11/2006
Registered office changed on 14/11/06 from: unit 1 monkspath business park highlands road, shirley solihull west midlands B90 4NY
dot icon04/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/10/2005
Return made up to 05/10/05; full list of members
dot icon02/08/2005
Ad 29/07/05--------- £ si 300@1=300 £ ic 900/1200
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
Secretary resigned
dot icon25/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon04/11/2004
Return made up to 05/10/04; full list of members
dot icon04/11/2004
Secretary's particulars changed
dot icon25/03/2004
Registered office changed on 26/03/04 from: highlands road shirley solihull west midlands B90 4NG
dot icon22/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon18/10/2003
Return made up to 05/10/03; full list of members
dot icon18/10/2003
Secretary's particulars changed;director's particulars changed
dot icon16/09/2003
Director resigned
dot icon10/09/2003
New director appointed
dot icon13/11/2002
Resolutions
dot icon13/11/2002
Resolutions
dot icon13/11/2002
£ nc 1000/10000 30/01/02
dot icon13/11/2002
Ad 31/01/02--------- £ si 897@1
dot icon13/11/2002
Return made up to 05/10/02; full list of members
dot icon10/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/08/2002
Particulars of mortgage/charge
dot icon21/08/2002
Secretary resigned
dot icon21/08/2002
New secretary appointed
dot icon19/11/2001
Return made up to 05/10/01; full list of members
dot icon19/11/2001
Location of register of members address changed
dot icon02/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon20/03/2001
Accounting reference date shortened from 31/03/01 to 31/01/01
dot icon20/03/2001
Secretary resigned;director resigned
dot icon20/03/2001
New secretary appointed
dot icon23/01/2001
Registered office changed on 24/01/01 from: 87 hay lane shirley solihull west midlands B90 4TZ
dot icon12/10/2000
Return made up to 05/10/00; full list of members
dot icon03/02/2000
Particulars of mortgage/charge
dot icon01/02/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon22/01/2000
Ad 21/11/99--------- £ si 1@1=1 £ ic 2/3
dot icon22/01/2000
Secretary resigned
dot icon22/01/2000
Director resigned
dot icon22/01/2000
New secretary appointed;new director appointed
dot icon22/01/2000
New director appointed
dot icon22/01/2000
New director appointed
dot icon15/12/1999
Certificate of change of name
dot icon25/11/1999
Secretary resigned
dot icon25/11/1999
Director resigned
dot icon25/11/1999
New director appointed
dot icon25/11/1999
New secretary appointed
dot icon06/10/1999
Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon04/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/10/1999 - 16/11/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/10/1999 - 16/11/1999
43699
Pugh, Raymond
Secretary
13/01/2005 - Present
-
Jones, Jefferey
Secretary
30/01/2001 - 31/07/2002
-
Jones, Lorraine
Secretary
31/07/2002 - 13/01/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SWALLOW INTERNATIONAL EXPRESS LIMITED

SWALLOW INTERNATIONAL EXPRESS LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at C/O WITHERS BRINDLEY ASSOCIATES, Incorporating Mayfields Insolvency Practitioners Church Steps House Queensway, Halesowen, Birmingham B63 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWALLOW INTERNATIONAL EXPRESS LIMITED?

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SWALLOW INTERNATIONAL EXPRESS LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 14/03/2010.

Where is SWALLOW INTERNATIONAL EXPRESS LIMITED located?

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SWALLOW INTERNATIONAL EXPRESS LIMITED is registered at C/O WITHERS BRINDLEY ASSOCIATES, Incorporating Mayfields Insolvency Practitioners Church Steps House Queensway, Halesowen, Birmingham B63 4AB.

What does SWALLOW INTERNATIONAL EXPRESS LIMITED do?

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SWALLOW INTERNATIONAL EXPRESS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for SWALLOW INTERNATIONAL EXPRESS LIMITED?

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The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.