Company NameCertswift Limited
Company StatusDissolved
Company Number02959473
CategoryPrivate Limited Company
Incorporation Date17 August 1994(29 years, 8 months ago)
Dissolution Date26 February 2002 (22 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam Terrence Geelan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1994(1 month, 3 weeks after company formation)
Appointment Duration7 years, 4 months (closed 26 February 2002)
RoleInsurance Broker
Correspondence AddressWoodlands Heights Town Head
Austwick
Lancaster
Lancashire
LA2 8BS
Secretary NameJulie Geelan
NationalityBritish
StatusClosed
Appointed10 October 1994(1 month, 3 weeks after company formation)
Appointment Duration7 years, 4 months (closed 26 February 2002)
RoleCompany Director
Correspondence AddressWoodland Heights
Town Head
Austwick
North Yorkshire
LA2 8BS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address26 Otley Street
Skipton
North Yorkshire
BD23 1EW
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton

Financials

Year2014
Net Worth£17,276
Cash£2,276

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
18 September 2001Application for striking-off (1 page)
30 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
18 September 2000Return made up to 17/08/00; full list of members (6 pages)
16 December 1999Return made up to 17/08/99; no change of members (4 pages)
15 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
28 September 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
31 August 1999Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
3 August 1999Accounts for a small company made up to 31 August 1998 (4 pages)
29 December 1998Accounts for a small company made up to 31 August 1997 (6 pages)
27 November 1998Return made up to 17/08/98; full list of members (6 pages)
2 April 1998Accounts for a small company made up to 31 August 1996 (6 pages)
2 September 1997Return made up to 17/08/97; no change of members (4 pages)
6 May 1997Secretary's particulars changed (1 page)
6 May 1997Director's particulars changed (1 page)
27 January 1997Accounts for a small company made up to 31 August 1995 (8 pages)
6 December 1996Return made up to 17/08/96; no change of members
  • 363(287) ‐ Registered office changed on 06/12/96
(4 pages)
3 August 1995Return made up to 17/08/95; full list of members (6 pages)