Clearwater Property Management Limited

Company Name	Clearwater Property Management Limited
Company Status	Dissolved
Company Number	03181555
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)
Dissolution Date	2 October 2007 (16 years, 7 months ago)
Previous Names	De Facto 498 Limited and Clearwater Leisure Developments (Wolverhampton) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Charles Michell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Secretary Name	Mr Andrew Charles Michell
Nationality	British
Status	Closed
Appointed	13 June 2001(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Ms Jane Elizabeth Ingrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2001)
Role	Chartered Surveyor
Correspondence Address	34 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD

Director Name	Howard Royston Morris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Old Ford Cottage Warnford Hampshire SO3 1LD

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2001)
Role	Secretary
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 8 hanover street london W1S 1YE (1 page)
30 May 2007	Return made up to 02/04/07; no change of members (7 pages)
4 May 2007	Application for striking-off (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Return made up to 02/04/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2005	Return made up to 02/04/05; full list of members (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
23 February 2005	Withdrawal of application for striking off (1 page)
19 January 2005	Application for striking-off (1 page)
5 May 2004	Return made up to 02/04/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
18 April 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 1 tenterden street london W1R 9AH (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
24 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
1 May 2002	Return made up to 02/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	New secretary appointed (2 pages)
4 November 2001	Accounts made up to 31 March 2001 (4 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Director resigned (1 page)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
5 February 2001	Accounts made up to 31 March 2000 (4 pages)
20 April 2000	Registered office changed on 20/04/00 from: 35 curzon street london W1Y 7AE (1 page)
11 April 2000	Return made up to 02/04/00; no change of members (9 pages)
28 January 2000	Accounts made up to 31 March 1999 (4 pages)
12 April 1999	Return made up to 02/04/99; no change of members (9 pages)
4 February 1999	Accounts made up to 31 March 1998 (4 pages)
12 May 1998	Return made up to 02/04/98; full list of members (11 pages)
12 May 1998	Location of debenture register (1 page)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 June 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Company name changed clearwater leisure developments (wolverhampton) LIMITED\certificate issued on 23/05/97 (2 pages)
26 July 1996	Company name changed de facto 498 LIMITED\certificate issued on 29/07/96 (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: 10 snow hill london EC1A 2AL (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned;director resigned (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (4 pages)
24 July 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
24 July 1996	New secretary appointed (4 pages)
24 July 1996	New director appointed (2 pages)
2 April 1996	Incorporation (18 pages)

Clearwater Property Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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