Swordlodge Limited

Company Name	Swordlodge Limited
Company Status	Dissolved
Company Number	01762145
Category	Private Limited Company
Incorporation Date	18 October 1983(40 years, 6 months ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Marcus William Heal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2002)
Role	Property Developer
Country of Residence	Dubai
Correspondence Address	8 Ryders Terrace London NW8 0EE

Director Name	Caroline Elizabeth Hansberry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2001(17 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 August 2002)
Role	Consultant
Correspondence Address	222 West 23rd Street New York Ny10011

Director Name	Mr David Rupert Remfry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2002(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 06 August 2002)
Role	Artist
Country of Residence	United States
Correspondence Address	222 West 23rd Street New York 10011

Director Name	Christopher Roy Bentley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 1992)
Role	Merchant Banker
Correspondence Address	Flat 6 19 Palace Gate London W8 5LS

Director Name	David Moir
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Bank Manager
Correspondence Address	Flat 4 19 Palace Gate Kensington London W8 5LS

Director Name	Patricia-Jean Morain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Paris Employed
Correspondence Address	Flat 5 19 Palace Gate Kensington London W8 5LS

Director Name	Frank Novak
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Czech
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Company Dircetor
Correspondence Address	Flat 1 19 Palace Gate Kensington London W8 5LS

Director Name	Mr David Rupert Remfry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Artist
Country of Residence	England
Correspondence Address	19 Palace Gate London W8 5LS

Director Name	Jacqueline Remfry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	3 Evelyn House Greatorex Street London E1 5NW

Director Name	Abigail Welsh
Date of Birth	August 1914 (Born 109 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Retired
Correspondence Address	Flat 3 19 Palace Gate Kensington London W8

Secretary Name	Jacqueline Remfry
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	3 Evelyn House Greatorex Street London E1 5NW

Director Name	Christopher Roy Bentley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2000)
Role	Merchant Banker
Correspondence Address	Flat 6 19 Palace Gate London W8 5LS

Secretary Name	Mrs Kathleen Bentley
Nationality	English
Status	Resigned
Appointed	01 March 1993(9 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1993)
Role	Retired
Correspondence Address	Flat 6 19 Palace Gate London W8 5LS

Secretary Name	Ms Caroline Elizabeth Hansberry
Nationality	Irish
Status	Resigned
Appointed	31 March 1993(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Palace Gate London W8 5LS

Director Name	Angela Moir
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Flat 4 19 Palace Gate London W8 5LS

Director Name	Mr Keven Arthur Bentley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2000)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Burrow Farm Cottages Hambleden Henley On Thames Oxfordshire RG9 6LX

Location

Registered Address	19 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8
Cash	£11,283
Current Liabilities	£15,170

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
6 March 2002	Application for striking-off (1 page)
1 March 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
9 April 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 November 2000	New director appointed (2 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 2000	New director appointed (2 pages)
23 December 1999	Return made up to 22/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Return made up to 22/11/98; no change of members (6 pages)
22 December 1997	Return made up to 22/11/97; full list of members (8 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1996	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1996	Full accounts made up to 31 March 1996 (11 pages)
28 March 1996	Full accounts made up to 31 March 1995 (8 pages)
4 February 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 1995	New director appointed (2 pages)

Swordlodge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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