SWORD SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03588649

Incorporation date

21/06/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1998)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2009

Appointment Terminated Director anthony o'reilly

View PDF (1 pages)

29/09/2009

Appointment Terminate, Director And Secretary David Peacefull Wakeley Logged Form

View PDF (1 pages)

29/09/2009

Appointment Terminated Director david taft

View PDF (1 pages)

29/09/2009

Appointment Terminated Director keith hobbs

View PDF (1 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

07/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

18/03/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

30/07/2007

Registered office changed on 31/07/07 from: focus house first floor gilmorton road lutterworth leicestershire LE17 4DU

View PDF (1 pages)

11/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

20/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

21/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

26/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

06/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: westbourne manor westbourne road, edgbaston birmingham west midlands B15 3TR

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

01/08/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

23/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

18/04/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

30/07/2003

Director's particulars changed

View PDF (0 pages)

30/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Auditor's resignation

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (1 pages)

12/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

Accounts for a medium company made up to 2002-07-31

View PDF (13 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

Return made up to 22/06/02; full list of members

View PDF (10 pages)

02/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

27/06/2001

Return made up to 22/06/01; full list of members

View PDF (10 pages)

27/06/2001

Director's particulars changed

View PDF (0 pages)

13/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Return made up to 22/06/00; full list of members

View PDF (10 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

08/09/1999

Ad 05/10/98--------- £ si 998@1

View PDF (2 pages)

11/08/1999

Registered office changed on 12/08/99 from: 25/26 edgbaston shopping centre hagley road birmingham west midlands B16 8SH

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1998

Ad 05/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1998

Registered office changed on 05/08/98 from: arbor house broadway north walsall west midlands WS1 2AN

View PDF (1 pages)

04/08/1998

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1998

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/1998 - 21/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/06/1998 - 21/06/1998	43699
Lockie, Dean Royston	Director	29/08/2002 - 31/10/2002	7
Wakeley, David Peacefull	Director	31/08/2004 - 27/09/2009	10
Elliott, Michael William Henry	Director	25/06/1998 - 29/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SWORD SECURITY LIMITED

SWORD SECURITY LIMITED is an(a) Dissolved company incorporated on 21/06/1998 with the registered office located at The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire LE18 1JX. There is currently no 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 SWORD SECURITY LIMITED?

SWORD SECURITY LIMITED is currently Dissolved. It was registered on 21/06/1998 and dissolved on 11/10/2010.

Where is SWORD SECURITY LIMITED located?

SWORD SECURITY LIMITED is registered at The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire LE18 1JX.

What does SWORD SECURITY LIMITED do?

SWORD SECURITY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SWORD SECURITY LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.