| Company Name | S.W.M. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01033817 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1971(52 years, 5 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
| Previous Name | S.W. Property Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Maurice William Pote |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(20 years after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 November 2007) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Director Name | Angela Pote |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1993(22 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 13 November 2007) |
| Role | Executive |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Secretary Name | Mr Maurice William Pote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(24 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Secretary Name | Terence Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(20 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 35 Dewsbury Road London NW10 1EL |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,342 |
| Current Liabilities | £5,342 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2007 | Application for striking-off (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members
|
| 20 March 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 31 December 1998 | Return made up to 07/12/98; no change of members (5 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 December 1997 | Return made up to 07/12/97; no change of members (5 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 14 January 1997 | Return made up to 07/12/96; full list of members (7 pages) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 12 January 1996 | Return made up to 07/12/95; no change of members (5 pages) |
| 10 November 1995 | Memorandum and Articles of Association (12 pages) |
| 30 October 1995 | Resolutions
|