| Company Name | BW Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769739 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 12 months ago) |
| Dissolution Date | 4 April 2000 (24 years, 1 month ago) |
| Previous Name | Crestlevine Limited |
Directors
| Director Name | Graham Robert Woodvine |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 118 Shortlands Road Shortland Bromley Kent BR2 0JP |
| Director Name | John Michael Beattie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 54 Rosebury Road Fulham London SW6 2NG |
| Secretary Name | John Michael Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 54 Rosebury Road Fulham London SW6 2NG |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Parkhall House Park Hall Trading Estate, Park Hall, London SE21 8EN |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 1999 | Application for striking-off (1 page) |
| 24 September 1999 | Secretary resigned;director resigned (1 page) |
| 19 July 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 19 July 1999 | Ad 01/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Director resigned (1 page) |