SWIFT SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01045996

Incorporation date

14/03/1972

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

01/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2010

Termination of appointment of Premier Business Advisers Ltd as a secretary

View PDF (1 pages)

26/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Paul Joseph Howarth on 2009-10-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for Premier Business Advisers Ltd on 2009-10-01

View PDF (2 pages)

15/04/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

View PDF (1 pages)

16/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

13/11/2008

Full accounts made up to 2008-05-31

View PDF (18 pages)

27/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/12/2007

Full accounts made up to 2007-05-31

View PDF (19 pages)

13/06/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG

View PDF (1 pages)

22/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

23/02/2006

Accounting reference date extended from 28/02/06 to 31/05/06

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Full accounts made up to 2004-02-28

View PDF (14 pages)

29/11/2004

Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS

View PDF (1 pages)

15/10/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (3 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Director resigned

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (14 pages)

24/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

27/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/12/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

21/06/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

26/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (15 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Registered office changed on 14/08/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX

View PDF (1 pages)

03/03/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1997

Accounting reference date shortened from 31/03 to 28/02

View PDF (1 pages)

18/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/02/1997

Auditor's resignation

View PDF (1 pages)

11/02/1997

Registered office changed on 11/02/97 from: wiseman st burnley lancs BB11 1RU

View PDF (1 pages)

11/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/1997

Memorandum and Articles of Association

View PDF (13 pages)

10/01/1997

Resolutions

View PDF (3 pages)

10/01/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

08/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Return made up to 31/12/94; full list of members

View PDF (5 pages)

02/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

02/02/1994

Location of register of members address changed

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02/02/1994

Location of debenture register address changed

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11/11/1993

Full accounts made up to 1993-03-31

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08/04/1993

Auditor's resignation

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02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

31/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

06/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

18/12/1991

Return made up to 31/12/91; no change of members

View PDF (4 pages)

01/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

08/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

09/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/02/1989

Return made up to 28/12/88; full list of members

View PDF (5 pages)

11/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/01/1988

Return made up to 09/12/87; full list of members

View PDF (5 pages)

22/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

22/12/1986

Return made up to 09/12/86; full list of members

View PDF (5 pages)

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

31/05/2008

Last change occurred

31/05/2008

Accounts

Full

Last made up date

31/05/2008

Next account date

31/05/2009

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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

Person	Title	Period	Connections
Worswick, Richard	Director	02/06/1999 - 26/02/2002	38
Howarth, Paul Joseph	Director	02/12/1996 - 06/01/2003	14
Howarth, Paul Joseph	Director	13/06/2003 - Present	14
Jackson, Nigel Keith	Director	02/12/1996 - 26/02/2002	121
NETWORK FIRE & SECURITY GROUP LTD	Corporate Secretary	06/01/2003 - 25/02/2004	5

Persons with Significant Control

No PSC data available.

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Description

About SWIFT SECURITY SYSTEMS LIMITED

SWIFT SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/03/1972 with the registered office located at Matthew Elliot House, 64, Broadway, Salford Quays, Manchester M50 2TS. There is currently 1 active director 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 SECURITY SYSTEMS LIMITED?

SWIFT SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 14/03/1972 and dissolved on 01/11/2011.

Where is SWIFT SECURITY SYSTEMS LIMITED located?

SWIFT SECURITY SYSTEMS LIMITED is registered at Matthew Elliot House, 64, Broadway, Salford Quays, Manchester M50 2TS.

What does SWIFT SECURITY SYSTEMS LIMITED do?

SWIFT SECURITY SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SWIFT SECURITY SYSTEMS LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via compulsory strike-off.