SWIFTLEASE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02641136

Incorporation date

27/08/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1991)

05/04/2010

Final Gazette dissolved via compulsory strike-off

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21/12/2009

First Gazette notice for compulsory strike-off

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01/09/2009

Return made up to 28/08/09; full list of members

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02/08/2009

Director's Change of Particulars / nicholas faulkner / 03/08/2009 / HouseName/Number was: , now: woodside house; Street was: coppersfield, now: winchester road; Area was: wildhern, now: goodworth clatford; Post Code was: SP11 0JE, now: SP11 7HN

View PDF (4 pages)

05/05/2009

Secretary's Change of Particulars / cosec management services LIMITED / 06/05/2009 /

View PDF (1 pages)

08/03/2009

Return made up to 28/08/08; full list of members

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05/03/2009

Registered office changed on 06/03/2009 from 2 the gardens office village fareham hampshire PO16 8SS

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13/01/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

13/01/2009

Appointment Terminated Secretary crl company secretaries LIMITED

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13/01/2009

Appointment Terminated Director crl company directors LIMITED

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from central house clifftown road southend on sea essex SS1 1AB

View PDF (1 pages)

13/01/2009

Director appointed nicholas alexander faulkner

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29/10/2008

Director appointed crl company directors LIMITED

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29/10/2008

Secretary appointed crl company secretaries LIMITED

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23/10/2008

Appointment Terminated Secretary hertford company secretaries LIMITED

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23/10/2008

Appointment Terminated Director wood managements LIMITED

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-11-19

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10/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from phoenix house, 1ST floor 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / wood managements LIMITED / 10/06/2008 / HouseName/Number was: , now: 31; Street was: saffron house, now: plympton street; Area was: saffron hill, now: ; Post Code was: EC1N 8YB, now: NW8 8AB

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09/06/2008

Appointment Terminated Secretary residential management group LIMITED

View PDF (1 pages)

09/03/2008

Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey

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23/09/2007

Return made up to 28/08/07; full list of members

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19/09/2007

Full accounts made up to 2006-11-19

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24/09/2006

Full accounts made up to 2005-11-19

View PDF (11 pages)

29/08/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Return made up to 28/08/05; full list of members

View PDF (4 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

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21/02/2006

Director resigned

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28/04/2005

Full accounts made up to 2004-11-19

View PDF (11 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned;director resigned

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14/10/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

26/05/2004

Full accounts made up to 2003-11-19

View PDF (10 pages)

15/10/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

15/10/2003

Secretary's particulars changed;director's particulars changed

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04/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-11-19

View PDF (10 pages)

02/10/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

11/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

20/02/2002

Total exemption full accounts made up to 2001-11-19

View PDF (9 pages)

23/08/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

17/05/2001

Full accounts made up to 2000-11-19

View PDF (9 pages)

20/02/2001

Registered office changed on 21/02/01 from: 144 great north way london NW4 1EH

View PDF (1 pages)

06/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

24/07/2000

Return made up to 28/08/99; full list of members

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03/07/2000

Registered office changed on 04/07/00 from: hyde house the hyde london NW9 6LH

View PDF (1 pages)

29/05/2000

Full accounts made up to 1999-11-19

View PDF (9 pages)

16/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: 2 albany park cabot lane poole dorset BH17 7BX

View PDF (1 pages)

04/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/1999

Accounts for a small company made up to 1998-11-19

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02/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

07/05/1998

Registered office changed on 08/05/98 from: 9 parkstone road poole dorset BH15 2NN

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19/04/1998

Accounts for a small company made up to 1997-11-19

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22/09/1997

Return made up to 28/08/97; full list of members

View PDF (8 pages)

09/01/1997

Accounts for a small company made up to 1996-11-19

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18/09/1996

Return made up to 28/08/96; full list of members

View PDF (7 pages)

11/03/1996

Accounts for a small company made up to 1995-11-19

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07/09/1995

Return made up to 28/08/95; no change of members

View PDF (7 pages)

13/02/1995

Accounts for a small company made up to 1994-11-19

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05/09/1994

Return made up to 28/08/94; no change of members

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14/01/1994

Accounts for a small company made up to 1993-11-19

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22/12/1993

Secretary's particulars changed;director's particulars changed

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02/11/1993

Return made up to 28/08/93; full list of members

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19/08/1993

Registered office changed on 20/08/93 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT

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31/05/1993

Accounts for a small company made up to 1992-12-03

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24/03/1993

Accounting reference date shortened from 03/12 to 19/11

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15/11/1992

Return made up to 28/08/92; full list of members

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10/11/1992

Ad 27/01/92-21/02/92 £ si 2@1=2 £ ic 98/100

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29/07/1992

Director's particulars changed

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29/07/1992

Registered office changed on 30/07/92 from: 1 the square wimborne dorset BH21 1PS

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23/04/1992

Director's particulars changed

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18/01/1992

Accounting reference date extended from 19/11 to 03/12

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18/12/1991

Ad 14/11/91--------- £ si 2@1=2 £ ic 96/98

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21/11/1991

Accounting reference date notified as 19/11

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14/11/1991

Ad 08/11/91--------- £ si 94@1=94 £ ic 2/96

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29/10/1991

New secretary appointed;director resigned;new director appointed

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24/10/1991

Memorandum and Articles of Association

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22/10/1991

Resolutions

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22/10/1991

Secretary resigned;director resigned;new director appointed

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22/10/1991

Registered office changed on 23/10/91 from: 2 baches street london N1 6UB

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27/08/1991

Incorporation

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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

18/11/2007

Last change occurred

18/11/2007

Accounts

Full

Last made up date

18/11/2007

Next account date

18/11/2008

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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
Faulkner, Nicholas Alexander	Director	17/12/2008 - Present	305
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	01/08/2006 - 10/06/2008	171
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/12/2008 - Present	538
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	10/06/2008 - 17/10/2008	2306
CRL COMPANY DIRECTORS LIMITED	Corporate Director	01/10/2008 - 17/12/2008	16

Persons with Significant Control

No PSC data available.

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Description

About SWIFTLEASE PROPERTY MANAGEMENT LIMITED

SWIFTLEASE PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/08/1991 with the registered office located at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS. 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 SWIFTLEASE PROPERTY MANAGEMENT LIMITED?

SWIFTLEASE PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/08/1991 and dissolved on 05/04/2010.

Where is SWIFTLEASE PROPERTY MANAGEMENT LIMITED located?

SWIFTLEASE PROPERTY MANAGEMENT LIMITED is registered at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS.

What is the latest filing for SWIFTLEASE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.