S.G. SWIFT CONSTRUCTION LIMITED

S.G. SWIFT CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.G. SWIFT CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04254418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.G. SWIFT CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is S.G. SWIFT CONSTRUCTION LIMITED located?

    Registered Office Address
    53 Hillside View
    Graigwen
    CF37 2LG Pontypridd
    Rhondda Cynon Taff
    Undeliverable Registered Office AddressNo

    What were the previous names of S.G. SWIFT CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEARCHPREMIUM LIMITEDJul 18, 2001Jul 18, 2001

    What are the latest accounts for S.G. SWIFT CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for S.G. SWIFT CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    17 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Stuart Gregory on Jul 16, 2010

    2 pagesCH01

    Registered office address changed from * 32 Duffryn Street Ferndale Mid Glamorgan CF43 4ER* on Oct 06, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of S.G. SWIFT CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Stuart
    Hillside View
    Graigwen
    CF37 2LG Pontypridd
    53
    Rhondda Cynon Taff
    Wales
    Director
    Hillside View
    Graigwen
    CF37 2LG Pontypridd
    53
    Rhondda Cynon Taff
    Wales
    WalesBritishGeneral Builder77516970002
    COSTELLO, Paul Francis
    38 Ffordd Cwm Cidi
    CF62 6LJ Barry
    South Glamorgan
    Secretary
    38 Ffordd Cwm Cidi
    CF62 6LJ Barry
    South Glamorgan
    British67547420001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of S.G. SWIFT CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Gregory
    Hillside View
    Graigwen
    CF37 2LG Pontypridd
    53
    Rhondda Cynon Taff
    Apr 06, 2016
    Hillside View
    Graigwen
    CF37 2LG Pontypridd
    53
    Rhondda Cynon Taff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0