| Company Name | Second London Wall Management Company Limited |
|---|---|
| Directors | William Wallace Anderson and Nigel Howard Pope |
| Company Status | Dissolved |
| Company Number | 01615604 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1982(42 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Wallace Anderson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1994(12 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Chartered Accountnat |
| Country of Residence | England |
| Correspondence Address | 141 Rosendale Road London SE21 8HE |
| Secretary Name | Ms Helen Lipscomb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(12 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Herbert Road London N11 2QN |
| Director Name | Nigel Howard Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(12 years, 3 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Charterted Accountant |
| Correspondence Address | 3 Rolleston Close Petts Wood Orpington Kent BR5 1AN |
| Director Name | Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 68 Braxted Park London SW16 3AU |
| Director Name | Mr Nicholas John Philip Sheehan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 March 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Upperfold Hewshott Lane Liphook Hampshire GU30 7SU |
| Director Name | Martin Charles Eades Walker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(10 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 28 February 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | Whitegates 9 Chapel Lane Letty Green Hertford SG14 2PA |
| Secretary Name | Mr Martin Trevor Digby Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | Kent |
| Correspondence Address | Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS |
| Secretary Name | Roderic Harry Woolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(11 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB |
Location
| Registered Address | 243 Knightsbridge London SW7 1DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 1997 | Dissolved (1 page) |
|---|---|
| 30 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1996 | Liquidators statement of receipts and payments (5 pages) |