| Company Name | Swiftscreen Limited |
|---|---|
| Directors | James Henry Franklin and William John Franklin |
| Company Status | Dissolved |
| Company Number | 01920913 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | James Henry Franklin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Grenville Court Ponteland Newcastle Upon Tyne NE20 9HT |
| Director Name | William John Franklin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Printer |
| Correspondence Address | 3 Ladybank Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1UH |
| Secretary Name | James Henry Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Grenville Court Ponteland Newcastle Upon Tyne NE20 9HT |
| Director Name | James Jackson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1998) |
| Role | Printer |
| Correspondence Address | 14 Reigate Square Cramlington Northumberland NE23 9NW |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,851 |
| Cash | £148 |
| Current Liabilities | £343,134 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 March 2003 | Dissolved (1 page) |
|---|---|
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (7 pages) |
| 23 June 1999 | Statement of affairs (13 pages) |
| 23 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 June 1999 | Resolutions
|
| 18 June 1999 | Registered office changed on 18/06/99 from: unit 2 bells close industrial estate lemington newcastle upon tyne NE15 6UF (1 page) |
| 21 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 December 1998 | Director resigned (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members
|
| 11 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 29 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 21 May 1991 | Annual return made up to 31/12/90 (7 pages) |