Company NameSwift Construction Limited
Company StatusDissolved
Company Number06690183
CategoryPrivate Limited Company
Incorporation Date5 September 2008(15 years, 7 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Ronald McCarthy
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Pembroke Drive
Darras Hall
Ponteland
Northumberland
NE20 9HS
Secretary NameAlexandra Jane McCarthy
StatusClosed
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address11 Pembroke Drive
Darras Hall
Ponteland
Northumberland
NE20 9HS

Contact

Telephone0191 2169631
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address7a Mylord Crescent
Camperdown Industrial Estate
Killingworth
Newcastle Upon Tyne
NE12 5UJ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Shareholders

60 at £1Mr Paul Ronald Mccarthy
60.00%
Ordinary
40 at £1Alexandra Jane Mccarthy
40.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (3 pages)
2 November 2016Application to strike the company off the register (3 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
2 March 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
2 March 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
24 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
24 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
18 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
22 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 100
(4 pages)
22 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 100
(4 pages)
22 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 100
(4 pages)
23 October 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 October 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
12 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
11 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
11 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Mr Paul Ronald Mccarthy on 5 September 2010 (2 pages)
10 September 2010Director's details changed for Mr Paul Ronald Mccarthy on 5 September 2010 (2 pages)
10 September 2010Director's details changed for Mr Paul Ronald Mccarthy on 5 September 2010 (2 pages)
10 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
10 September 2009Return made up to 05/09/09; full list of members (3 pages)
10 September 2009Return made up to 05/09/09; full list of members (3 pages)
5 September 2008Incorporation (16 pages)
5 September 2008Incorporation (16 pages)