SWORD SECURITY LIMITED

Company summary

0 outstanding charges

Company number: 03588649
Status: DISSOLVED
Incorporated / age: 22 June 199812 years
Registered office: The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire, LE18 1JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire, LE18 1JX
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Garry Raymond RESIGNED	Secretary	04 Mar 2003	01 Sep 2003			3 Perryford Drive, Solihull, West Midlands, B91 3XE
CASHMORE, Michael James RESIGNED	Secretary	11 Sep 2003	31 Aug 2004			16 Nightingale Court, Kelvedon Grove, Solihull, West Midlands, B91 2UG
CONYBEARE, Steven James RESIGNED	Secretary	30 Aug 2002	01 Nov 2002			Oxford House, 182 Upper Richmond Road, London, SW15 2SH
DAVIES, Keith RESIGNED	Secretary	01 Nov 2002	28 Feb 2003			49 Landor Road, Knowle, Solihull, B93 9HZ
KERR, Marcus Andrew Rik RESIGNED	Secretary	26 Jun 1998	18 Oct 2000			71 Dumbreck Road, Eltham, London, SE9 1XF
WAKELEY, David Peacefull RESIGNED	Secretary	01 Sep 2004	28 Sep 2009			166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
WOOD, Michael John RESIGNED	Secretary	18 Oct 2000	30 Aug 2002			52 Pinfold Lane, Cheslyn Hay, Walsall, West Midlands, WS6 7NY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jun 1998	22 Jun 1998			26, Church Street, London, NW8 8EP
BROWN, Neil RESIGNED	Director	30 Aug 2002	31 Dec 2002		May 1960	Main Street Farmhouse, Main Street, Barrowden, Rutland, LE15 8EQ
DAVIES, Keith RESIGNED	Director	06 Nov 2002	28 Feb 2003		January 1952	49 Landor Road, Knowle, Solihull, B93 9HZ
DONEGAN, Simon Patrick RESIGNED	Director	30 Aug 2002	09 Dec 2003		July 1958	The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
ELLIOTT, Michael William Henry RESIGNED	Director	26 Jun 1998	30 Aug 2002		February 1944	8 Wildwood Close, Kingswood, Maidstone, Kent, ME17 3QE
HOBBS, Keith Raymond RESIGNED	Director	30 Dec 2003	24 Aug 2009	United Kingdom	May 1947	Benwhyles, Medstead, Alton, GU34 5EA
KERR, Marcus Andrew Rik RESIGNED	Director	26 Jun 1998	30 Aug 2002		August 1967	71 Dumbreck Road, Eltham, London, SE9 1XF
LOCKIE, Dean Royston RESIGNED	Director	30 Aug 2002	01 Nov 2002	United Kingdom	July 1954	31 Braybrooks Way, Moulton Chapel, Spalding, Lincolnshire, PE12 0QA
MCCREA, Iain James RESIGNED	Director	02 Oct 1998	30 Aug 2002		September 1953	34 Dagtail Lane, Astwood Bank, Worcestershire, B97 5QT
MUNCASTER, Michael RESIGNED	Director	07 Oct 1999	30 Aug 2002		August 1948	18 Kingsway, Houghton Le Spring, Tyne & Wear, DH5 8DJ
O'REILLY, Anthony James RESIGNED	Director	01 Apr 2004	28 Sep 2009		July 1951	3 Melton Road, Stanton On The Wolds, Nottinghamshire, NG12 5PH
PARSONS, Timothy RESIGNED	Director	20 Jul 1998	30 Aug 2002		September 1958	23 Glossop Road, Charlesworth, Glossop, Derbyshire, SK13 5HB
TAFT, David Jackson RESIGNED	Director	09 Dec 2003	24 Aug 2009	Uk	February 1940	The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS
WAKELEY, David Peacefull RESIGNED	Director	01 Sep 2004	28 Sep 2009	United Kingdom	August 1955	166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
WOOD, Michael John RESIGNED	Director	20 Jul 1998	30 Aug 2002		November 1949	52 Pinfold Lane, Cheslyn Hay, Walsall, West Midlands, WS6 7NY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jun 1998	22 Jun 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOWDEN, Garry Raymond RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 01 Sep 2003
Address: 3 Perryford Drive, Solihull, West Midlands, B91 3XE

CASHMORE, Michael James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 31 Aug 2004
Address: 16 Nightingale Court, Kelvedon Grove, Solihull, West Midlands, B91 2UG

CONYBEARE, Steven James RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 01 Nov 2002
Address: Oxford House, 182 Upper Richmond Road, London, SW15 2SH

DAVIES, Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 28 Feb 2003
Address: 49 Landor Road, Knowle, Solihull, B93 9HZ

KERR, Marcus Andrew Rik RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 18 Oct 2000
Address: 71 Dumbreck Road, Eltham, London, SE9 1XF

WAKELEY, David Peacefull RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2009
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

WOOD, Michael John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 30 Aug 2002
Address: 52 Pinfold Lane, Cheslyn Hay, Walsall, West Midlands, WS6 7NY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1998
Resigned on: 22 Jun 1998
Address: 26, Church Street, London, NW8 8EP

BROWN, Neil RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 31 Dec 2002
Date of birth: May 1960
Address: Main Street Farmhouse, Main Street, Barrowden, Rutland, LE15 8EQ

DAVIES, Keith RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 28 Feb 2003
Date of birth: January 1952
Address: 49 Landor Road, Knowle, Solihull, B93 9HZ

DONEGAN, Simon Patrick RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 09 Dec 2003
Date of birth: July 1958
Address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ

ELLIOTT, Michael William Henry RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 30 Aug 2002
Date of birth: February 1944
Address: 8 Wildwood Close, Kingswood, Maidstone, Kent, ME17 3QE

HOBBS, Keith Raymond RESIGNED
Role: Director
Appointed on: 30 Dec 2003
Resigned on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Benwhyles, Medstead, Alton, GU34 5EA

KERR, Marcus Andrew Rik RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 30 Aug 2002
Date of birth: August 1967
Address: 71 Dumbreck Road, Eltham, London, SE9 1XF

LOCKIE, Dean Royston RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 31 Braybrooks Way, Moulton Chapel, Spalding, Lincolnshire, PE12 0QA

MCCREA, Iain James RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 30 Aug 2002
Date of birth: September 1953
Address: 34 Dagtail Lane, Astwood Bank, Worcestershire, B97 5QT

MUNCASTER, Michael RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 30 Aug 2002
Date of birth: August 1948
Address: 18 Kingsway, Houghton Le Spring, Tyne & Wear, DH5 8DJ

O'REILLY, Anthony James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Sep 2009
Date of birth: July 1951
Address: 3 Melton Road, Stanton On The Wolds, Nottinghamshire, NG12 5PH

PARSONS, Timothy RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Aug 2002
Date of birth: September 1958
Address: 23 Glossop Road, Charlesworth, Glossop, Derbyshire, SK13 5HB

TAFT, David Jackson RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 24 Aug 2009
Country of Residence: Uk
Date of birth: February 1940
Address: The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS

WAKELEY, David Peacefull RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

WOOD, Michael John RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Aug 2002
Date of birth: November 1949
Address: 52 Pinfold Lane, Cheslyn Hay, Walsall, West Midlands, WS6 7NY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1998
Resigned on: 22 Jun 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.