Black Swan Properties Limited

Company Name	Black Swan Properties Limited
Company Status	Dissolved
Company Number	02376058
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	28 April 2009 (15 years ago)

Business Activity

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

Directors

Director Name	Michael Hastings Fairbank
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	18 years (closed 28 April 2009)
Role	Retired School Master
Correspondence Address	16 Lady Cooper Court Benningfield Gardens Castle Village Berkhamsted Hertfordshire HP4 2GY

Director Name	Patrick Ernest Cooper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1995(6 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	Glebe House Fletching Uckfield East Sussex TN22 3SP

Director Name	Michael Smythe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 April 2009)
Role	Clerk
Correspondence Address	Flat 130 Globe View 10 High Timber Street London EC4 3PS

Secretary Name	Michael Smythe
Nationality	British
Status	Closed
Appointed	01 January 1997(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 April 2009)
Role	Clerk
Correspondence Address	Flat 130 Globe View 10 High Timber Street London EC4 3PS

Director Name	Mr Francis Christopher David Berry Green
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 28 April 2009)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Ecchinswell Newbury Berkshire RG20 4TT

Director Name	John Alan Metcalfe
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 04 July 1998)
Role	Retired Businessman
Correspondence Address	North End Hamsey Lewes East Sussex BN8 5TE

Director Name	Brigadier Gregory Read
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Clerk To The Vintners Company
Country of Residence	United Kingdom
Correspondence Address	The Girnel Broad Chalke Salisbury Wilts SP5 5EN

Secretary Name	Brigadier Gregory Read
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Girnel Broad Chalke Salisbury Wilts SP5 5EN

Location

Registered Address	Vintners Hall Upper Thames Street London. EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 June 2006	Return made up to 25/04/06; full list of members (8 pages)
6 December 2005	Full accounts made up to 31 March 2005 (10 pages)
27 May 2005	Return made up to 25/04/05; full list of members (8 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 25/04/04; full list of members (8 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
16 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 December 2002	Auditor's resignation (1 page)
16 July 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
29 May 2002	Return made up to 25/04/02; full list of members (8 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
11 June 2001	Return made up to 25/04/01; full list of members (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 May 2000	Return made up to 25/04/00; full list of members (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Director resigned (1 page)
17 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 25/04/97; no change of members (6 pages)
28 January 1997	New secretary appointed;new director appointed (2 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 May 1996	Return made up to 25/04/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 April 1995	Return made up to 25/04/95; no change of members (4 pages)

Black Swan Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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