| Company Name | Swiftsure Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486684 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Neill Birchenall |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Loxley Road Sheffield S6 4TE |
| Director Name | Philip Howden |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hawksley Avenue Sheffield S6 2BE |
| Secretary Name | Philip Howden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hawksley Avenue Sheffield S6 2BE |
Location
| Registered Address | 178 Shoreham Street Sheffield South Yorkshire S1 4SQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Philip Howden on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Neill Birchenall on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Neill Birchenall on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Philip Howden on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Neill Birchenall on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Philip Howden on 9 February 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 233 edmund road sheffield S2 4EL (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 233 edmund road sheffield S2 4EL (1 page) |
| 29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 26 June 2008 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 26 June 2008 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 January 2008 | Incorporation (15 pages) |
| 29 January 2008 | Incorporation (15 pages) |