SWIFT (HAVANT) LIMITED

Key Data

Status

Dissolved

Company No.

02015394

Incorporation date

28/04/1986

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1986)

10/12/2012

Final Gazette dissolved via compulsory strike-off

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27/08/2012

First Gazette notice for compulsory strike-off

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25/03/2012

Total exemption small company accounts made up to 2011-09-30

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10/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

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15/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

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16/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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16/05/2010

Director's details changed for Simon Morel on 2010-04-29

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

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05/05/2009

Return made up to 29/04/09; full list of members

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04/05/2009

Registered office changed on 05/05/2009 from hills accountancy services 14 alsford way purbrook, waterlooville hants PO7 5NE

View PDF (1 pages)

04/05/2009

Secretary's Change of Particulars / anne hill / 05/05/2009 / Surname was: hill, now: heelan

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

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19/05/2008

Return made up to 29/04/08; full list of members

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15/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

02/05/2007

Return made up to 29/04/07; full list of members

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02/05/2007

Registered office changed on 03/05/07 from: hills accountancy services 4 beech way horndean, waterlooville hants P08 9DF

View PDF (1 pages)

02/05/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

23/07/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/06/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

09/06/2005

Registered office changed on 10/06/05

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09/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

21/06/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

14/08/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

20/03/2003

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

09/06/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

29/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

25/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

23/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

27/09/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

28/06/1998

Return made up to 29/04/98; no change of members

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28/06/1998

Secretary's particulars changed;director's particulars changed

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15/06/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

15/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

15/06/1997

Registered office changed on 16/06/97

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11/06/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

11/06/1996

Director resigned

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14/12/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

01/11/1995

Secretary resigned

View PDF (1 pages)

01/11/1995

New secretary appointed

View PDF (2 pages)

01/11/1995

New director appointed

View PDF (2 pages)

22/05/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

22/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/05/1994

Accounts made up to 1994-03-31

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09/05/1994

Return made up to 29/04/94; no change of members

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12/01/1994

Accounts made up to 1993-03-31

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14/06/1993

New secretary appointed

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03/06/1993

Return made up to 29/04/93; full list of members

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03/06/1993

Secretary resigned;director resigned

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02/08/1992

Accounts made up to 1992-03-31

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02/08/1992

Return made up to 29/04/92; no change of members

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02/08/1992

Registered office changed on 03/08/92

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02/08/1992

Secretary's particulars changed;director's particulars changed

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12/11/1991

Return made up to 30/09/91; no change of members

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05/11/1991

Accounts made up to 1991-03-31

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23/07/1991

Return made up to 30/04/90; full list of members

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09/07/1991

Return made up to 30/04/89; no change of members

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09/07/1991

Return made up to 30/04/88; no change of members

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09/07/1991

Return made up to 30/04/87; full list of members

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09/07/1991

Accounts made up to 1990-03-31

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09/07/1991

Accounts made up to 1989-03-31

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09/07/1991

Accounts made up to 1988-03-31

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09/07/1991

Accounts made up to 1987-03-31

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09/07/1991

Resolutions

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09/07/1991

Registered office changed on 10/07/91 from: 12 portland street southampton hampshire SO9 4LA

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09/07/1991

Accounting reference date shortened from 31/05 to 31/03

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23/05/1991

Director resigned;new director appointed

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29/12/1988

First gazette

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17/03/1987

Registered office changed on 18/03/87 from: 5 froxfield road west leigh leigh park havant hants

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03/02/1987

Registered office changed on 04/02/87 from: 26 beacon way paric gate southampton SO3 7AP

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02/02/1987

Secretary resigned;director resigned

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19/01/1987

New director appointed

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01/01/1987

Particulars of mortgage/charge

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08/06/1986

New secretary appointed;new director appointed

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08/06/1986

Registered office changed on 09/06/86 from: 48 north street havant hants

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08/06/1986

Accounting reference date notified as 31/05

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11/05/1986

Gazettable document

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11/05/1986

Secretary resigned;director resigned

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11/05/1986

Registered office changed on 12/05/86 from: 8 battery street stonehouse plymouth PL1 3JQ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
GREENRING LTD	Corporate Secretary	01/05/1999 - 08/06/2005	14
Heelan, Anne Sylvia	Secretary	08/06/2005 - Present	19
Morel, Simon	Director	25/07/2003 - Present	2
Morel, Joan Mary	Secretary	15/04/1993 - 11/10/1995	-
Perrin, Sonia Gladys	Director	11/10/1995 - 25/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SWIFT (HAVANT) LIMITED

SWIFT (HAVANT) LIMITED is an(a) Dissolved company incorporated on 28/04/1986 with the registered office located at Heelan Associates Ltd Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire PO7 6QX. There are currently 2 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 SWIFT (HAVANT) LIMITED?

SWIFT (HAVANT) LIMITED is currently Dissolved. It was registered on 28/04/1986 and dissolved on 10/12/2012.

Where is SWIFT (HAVANT) LIMITED located?

SWIFT (HAVANT) LIMITED is registered at Heelan Associates Ltd Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire PO7 6QX.

What does SWIFT (HAVANT) LIMITED do?

SWIFT (HAVANT) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SWIFT (HAVANT) LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.