Swan Hill Development Management Limited

Company Name	Swan Hill Development Management Limited
Directors	Andre George Confavreux and John Andrew Theakston
Company Status	Dissolved
Company Number	02914239
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Andre George Confavreux
Nationality	British
Status	Current
Appointed	16 June 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(8 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	06 March 2003(8 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Mr Colin Robert Hill Archer
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Mr Roy William Gale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr John Richard Lerche
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	High Acre Portnall Drive Virginia Water Surrey GU25 4NN

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	11 April 1994(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 1995)
Role	Secretary
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Secretary Name	Mr Roy William Gale
Nationality	British
Status	Resigned
Appointed	15 March 1995(11 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	John Trevor James
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Worsley Cottage Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 1999)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Kimere Building Company Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2003)
Correspondence Address	Swan Court Watermans Business Park Kingsbury Crescent Staines Middlesex TW18 3BA

Director Name	Misereavere Ltd (Corporation)
Status	Resigned
Appointed	14 October 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2003)
Correspondence Address	Swan Court Watermans Business Park Kingsbury Crescent Staines Middlesex TW18 3BA

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2004	Dissolved (1 page)
19 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
11 May 2003	Registered office changed on 11/05/03 from: swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
27 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (4 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (4 pages)
2 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
18 February 2000	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
15 November 1999	Withdrawal of application for striking off (1 page)
1 November 1999	Application for striking-off (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
9 July 1999	Return made up to 18/06/99; full list of members (6 pages)
9 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 August 1998	Auditor's resignation (1 page)
2 July 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
13 January 1998	Director resigned (1 page)
27 November 1997	Director's particulars changed (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
29 July 1997	Return made up to 18/06/97; full list of members (8 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
16 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
15 July 1996	Return made up to 18/06/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	Director resigned (1 page)
19 February 1996	New director appointed (2 pages)
5 July 1995	Return made up to 18/06/95; full list of members (14 pages)
24 March 1995	Secretary resigned;new secretary appointed (4 pages)

Swan Hill Development Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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