Sm Fortress Associates Ltd

Company Name	Sm Fortress Associates Ltd
Company Status	Dissolved
Company Number	04100990
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 5 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Fortress Associates Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Leslie John Bowmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 22 March 2005)
Role	Sales Executive
Country of Residence	England
Correspondence Address	60 Wrayburn House Llewellyn Street London SE16 4XB

Director Name	Margaret Canty Shepherd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 22 March 2005)
Role	Administrator
Correspondence Address	14 Liskeard Gardens Blackheath London SE3 0PN

Secretary Name	Geert Van Meel
Nationality	Dutch
Status	Closed
Appointed	04 July 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	2 Elm Place London SW7 3QH

Director Name	Allan Julian Schaverien
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2003)
Role	Certified Accountant
Correspondence Address	The Thatched House 16 Clive Road Esher Surrey KT10 8PS

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	Schaverien Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 2003)
Correspondence Address	Grapes House 79a High Street Esher Surrey KT10 9QA

Registered Address	Albany House Claremont Lane Esher Surrey KT10 9DA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
22 October 2004	Application for striking-off (1 page)
2 April 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
2 April 2004	Accounts for a dormant company made up to 30 November 2001 (1 page)
26 August 2003	Registered office changed on 26/08/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (1 page)
24 July 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
1 November 2002	Return made up to 02/11/02; full list of members (7 pages)
26 October 2001	Return made up to 02/11/01; full list of members (7 pages)
15 March 2001	Company name changed fortress associates LIMITED\certificate issued on 15/03/01 (3 pages)
15 February 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
21 December 2000	Ad 18/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2000	New director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
9 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
2 November 2000	Incorporation (11 pages)

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