Sword Innovation Services Limited

Company Name	Sword Innovation Services Limited
Company Status	Dissolved
Company Number	01898544
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Leann Carson
Nationality	British
Status	Closed
Appointed	06 October 2003(18 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Furrows Drive Burton On Trent DE13 0RH

Director Name	John Carson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(6 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 26 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Furrows Drive Burton On Trent DE13 0RH

Secretary Name	Ruth Elizabeth Crafts
Nationality	British
Status	Resigned
Appointed	07 August 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	9 Newton Park Newton Solney Burton On Trent Staffordshire DE15 0SX

Secretary Name	Terence Howard
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	17 Naseby Gardens Leeds West Yorkshire LS9 7SX

Secretary Name	Ruth Elizabeth Crafts
Nationality	British
Status	Resigned
Appointed	15 October 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	9 Newton Park Newton Solney Burton On Trent Staffordshire DE15 0SX

Location

Registered Address	49 Austhorpe Road Cross Gates Leeds LS15 8BA
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	John William Carson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Termination of appointment of John Carson as a director on 26 July 2014 (1 page)
1 August 2014	Termination of appointment of John Carson as a director on 26 July 2014 (1 page)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts made up to 30 April 2009 (5 pages)
7 January 2010	Accounts made up to 30 April 2009 (5 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 November 2008	Return made up to 07/08/08; full list of members (3 pages)
17 November 2008	Return made up to 07/08/08; full list of members (3 pages)
30 October 2007	Return made up to 07/08/07; full list of members (2 pages)
30 October 2007	Return made up to 07/08/07; full list of members (2 pages)
18 September 2007	Accounts made up to 30 April 2007 (5 pages)
18 September 2007	Accounts made up to 30 April 2007 (5 pages)
7 March 2007	Accounts made up to 30 April 2006 (5 pages)
7 March 2007	Accounts made up to 30 April 2006 (5 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 07/08/06; full list of members (2 pages)
28 September 2006	Return made up to 07/08/06; full list of members (2 pages)
5 February 2006	Accounts made up to 30 April 2005 (5 pages)
5 February 2006	Accounts made up to 30 April 2005 (5 pages)
11 August 2005	Return made up to 07/08/05; full list of members (2 pages)
11 August 2005	Return made up to 07/08/05; full list of members (2 pages)
2 December 2004	Accounts made up to 30 April 2004 (5 pages)
2 December 2004	Accounts made up to 30 April 2004 (5 pages)
13 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Director's particulars changed (6 pages)
13 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Accounts made up to 30 April 2003 (5 pages)
22 January 2004	Accounts made up to 30 April 2003 (5 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 49 austhorpe road leeds LS15 8BA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 49 austhorpe road leeds LS15 8BA (1 page)
6 August 2003	Return made up to 07/08/03; full list of members (6 pages)
6 August 2003	Return made up to 07/08/03; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 August 2002	Return made up to 07/08/02; full list of members (6 pages)
23 August 2002	Return made up to 07/08/02; full list of members (6 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
23 August 2000	Return made up to 07/08/00; full list of members (6 pages)
23 August 2000	(5 pages)
23 August 2000	(5 pages)
23 August 2000	Return made up to 07/08/00; full list of members (6 pages)
23 August 1999	Return made up to 07/08/99; no change of members (4 pages)
23 August 1999	Return made up to 07/08/99; no change of members (4 pages)
24 June 1999	(6 pages)
24 June 1999	(6 pages)
19 August 1998	Return made up to 07/08/98; no change of members (4 pages)
19 August 1998	Return made up to 07/08/98; no change of members (4 pages)
10 July 1998	(7 pages)
10 July 1998	(7 pages)
12 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
12 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
18 December 1997	(8 pages)
18 December 1997	(8 pages)
14 August 1997	Return made up to 07/08/97; full list of members (6 pages)
14 August 1997	Return made up to 07/08/97; full list of members (6 pages)
14 August 1996	Return made up to 07/08/96; no change of members (4 pages)
14 August 1996	Return made up to 07/08/96; no change of members (4 pages)
2 August 1996	(4 pages)
2 August 1996	(4 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 August 1995	(3 pages)
7 August 1995	(3 pages)
26 July 1995	Resolutions (W)ELRES ‐ S386 dis app auds 27/06/95 (1 page)
26 July 1995	Resolutions (W)ELRES ‐ S386 dis app auds 27/06/95 (1 page)

Sword Innovation Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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