Company NameSwanavon Limited
Company StatusDissolved
Company Number02032168
CategoryPrivate Limited Company
Incorporation Date27 June 1986(37 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePerry Leslie Cash
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(5 years, 3 months after company formation)
Appointment Duration9 years (closed 24 October 2000)
RoleEstate Agent
Correspondence Address3 Valencia Road
Stanmore
Middlesex
HA7 4JL
Director NameMr Bernard Ian Myers
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(5 years, 3 months after company formation)
Appointment Duration9 years (closed 24 October 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Secretary NameMr Bernard Ian Myers
NationalityBritish
StatusClosed
Appointed05 October 1991(5 years, 3 months after company formation)
Appointment Duration9 years (closed 24 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr David Dimitri Sullivan
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1998(11 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 24 October 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address123 Burges Road
Thorpe Bay
Southend On Sea
Essex
SS1 3JL
Director NameStuart Howard Russell
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1999(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 24 October 2000)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
17 Rosecroft Avenue
London
NW3 7QA
Director NameMr Peter Michael Sullivan
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(11 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Tyrone Road
Thorpe Bay
Southend On Sea
Essex
SS1 3HF

Location

Registered Address32 Wigmore Street
London
W1H 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End28 February

Filing History

4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
15 October 1999Full group accounts made up to 28 February 1999 (15 pages)
12 October 1999Return made up to 29/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 May 1999Director resigned (1 page)
25 May 1999New director appointed (3 pages)
4 November 1998Full group accounts made up to 28 February 1998 (18 pages)
17 February 1998New director appointed (3 pages)
25 January 1998Full group accounts made up to 28 February 1997 (17 pages)
2 December 1997Auditor's resignation (1 page)
16 October 1997Return made up to 05/10/97; full list of members (8 pages)
10 October 1996Return made up to 05/10/96; no change of members (7 pages)
2 October 1996Full group accounts made up to 29 February 1996 (14 pages)
9 October 1995Return made up to 05/10/95; full list of members (10 pages)