| Company Name | SMW Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214422 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1996(27 years, 10 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Slatershelfco 319 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Max Herbert Despard |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 30 Tregunter Road London SW10 9LQ |
| Director Name | Mrs Pamela Minda Despard |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 30 Tregunter Road London SW10 9LQ |
| Director Name | Mrs Joanna Mary Williams |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakley House London SW1X 9PP |
| Director Name | Mr Llewellyn Roy Williams |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakley House 103 Sloane Street London SW1X 9PP |
| Secretary Name | Mrs Joanna Mary Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakley House London SW1X 9PP |
| Director Name | Antony Howard Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 St Margarets Close Prestwich Manchester M25 2LY |
| Director Name | Jeremy Peter Orrell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
| Secretary Name | Jeremy Peter Orrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
Location
| Registered Address | 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2005 | Application for striking-off (2 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 8 October 2003 | Return made up to 20/06/03; full list of members (8 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 16 September 2002 | Return made up to 20/06/02; full list of members (8 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 6 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 10 November 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 10 November 2000 | Return made up to 20/06/99; full list of members
|
| 4 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 September 1997 | Return made up to 20/06/97; full list of members
|
| 16 April 1997 | Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page) |
| 5 September 1996 | Resolutions
|
| 4 September 1996 | Company name changed slatershelfco 319 LIMITED\certificate issued on 05/09/96 (2 pages) |
| 2 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Director resigned (2 pages) |
| 20 June 1996 | Incorporation (18 pages) |