| Company Name | Shearwater Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02248701 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1988(36 years ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Chairman & Chief Executive-The Rosehaugh Group |
| Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
| Director Name | Mr Christopher Michael John Forshaw |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
| Director Name | Mr Alan Gaunson Morkel |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
| Director Name | Mr David Lewis Shaw |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Portland Road London W11 4LQ |
| Secretary Name | Mr Christopher Michael John Forshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
| Director Name | Mr Nigel James Cavers Turnbull |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 05 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
| Director Name | Charles Anthony Farrer |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 January 1992) |
| Role | Solicitor |
| Correspondence Address | Three Wishes Rolvenden Road Benenden Nr Cranbrook Kent TN17 4DU |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1999 | Receiver ceasing to act (1 page) |
| 16 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 30 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 February 1996 | Receiver's abstract of receipts and payments (2 pages) |