P.W. Properties Limited

Company Name	P.W. Properties Limited
Company Status	Dissolved
Company Number	02125812
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 August 2008)
Role	Record Producer
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Helen Jane Dann
Nationality	British
Status	Closed
Appointed	02 January 2001(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Street Duxford Cambridge Cambridgeshire CB2 4RG

Director Name	Mr David Raymond Howells
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	Mr David Raymond Howells
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	05 July 1994(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 July 1997)
Role	Secretary
Correspondence Address	10 The Haydens Tonbridge Kent TN9 1NS

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2001)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Location

Registered Address	The Open Studio County Hall Belvedere Road London SE1 7PB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£316,108
Current Liabilities	£585,276

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Application for striking-off (1 page)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
25 October 2005	Return made up to 31/08/05; full list of members (2 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
15 September 2004	Return made up to 31/08/04; full list of members (6 pages)
11 August 2004	Full accounts made up to 31 January 2004 (13 pages)
3 March 2004	Full accounts made up to 31 January 2003 (12 pages)
13 January 2004	Auditor's resignation (1 page)
20 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Return made up to 31/08/03; full list of members (6 pages)
4 December 2002	Full accounts made up to 31 January 2002 (12 pages)
22 November 2001	Full accounts made up to 31 January 2001 (13 pages)
24 September 2001	Return made up to 31/08/01; full list of members (6 pages)
15 May 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (11 pages)
28 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: the borough 4/7 the vineyard sanctuary street london SE1 1QL (1 page)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 July 1998 (10 pages)
26 August 1998	Return made up to 31/08/98; no change of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (11 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 31/08/97; no change of members (6 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
6 June 1997	Auditor's resignation (1 page)
24 February 1997	Return made up to 31/08/96; full list of members (7 pages)
21 January 1997	Full accounts made up to 28 February 1994 (11 pages)
29 February 1996	Accounting reference date extended from 28/02 to 31/07 (1 page)
9 September 1987	Company name changed smartinteral LIMITED\certificate issued on 10/09/87 (2 pages)

P.W. Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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