Company NameSiwel Properties Limited
Company StatusDissolved
Company Number00536599
CategoryPrivate Limited Company
Incorporation Date7 August 1954(69 years, 9 months ago)
Dissolution Date21 May 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bernard Lewis
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(37 years, 4 months after company formation)
Appointment Duration16 years, 5 months (closed 21 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestridge House Forty Green Road
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XL
Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(37 years, 4 months after company formation)
Appointment Duration16 years, 5 months (closed 21 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlats 1+2, 14 Phillimore Gardens
London
W8 7QE
Director NameMr Julian Harley Lewis
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1997(42 years, 8 months after company formation)
Appointment Duration11 years, 2 months (closed 21 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39a Westbourne Terrace
London
W2 3UR
Secretary NameCavendish Square Secretariat (Corporation)
StatusClosed
Appointed15 December 1991(37 years, 4 months after company formation)
Appointment Duration16 years, 5 months (closed 21 May 2008)
Correspondence AddressChelsea House
West Gate
Ealing
London
W5 1DR
Director NameDavid Lewis
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(37 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops 7 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU

Location

Registered AddressChelsea House
West Gate
Ealing
London
W5 1DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,803,571
Current Liabilities£91,033

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
28 December 2007Application for striking-off (1 page)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Return made up to 30/11/06; full list of members (3 pages)
5 December 2006Director's particulars changed (1 page)
28 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 December 2005Return made up to 30/11/05; full list of members (3 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2004Return made up to 30/11/04; full list of members (8 pages)
16 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 December 2003Return made up to 30/11/03; full list of members (8 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003Return made up to 30/11/02; full list of members (8 pages)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2002Return made up to 30/11/01; full list of members (8 pages)
27 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 January 2000Return made up to 15/12/99; full list of members (8 pages)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 December 1998Return made up to 15/12/98; no change of members (10 pages)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998Return made up to 15/12/97; no change of members (10 pages)
16 April 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
2 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 December 1996Return made up to 15/12/96; full list of members (11 pages)
13 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 January 1996Return made up to 15/12/95; no change of members (9 pages)
8 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)