Company NameS.W. Property Management Limited
Company StatusDissolved
Company Number04546446
CategoryPrivate Limited Company
Incorporation Date26 September 2002(19 years, 7 months ago)
Dissolution Date22 June 2010 (11 years, 11 months ago)
Previous NameDrum Property Investments Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Maurice William Pote
Date of BirthJune 1929 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Secretary NameAngela Pote
NationalityBritish
StatusClosed
Appointed20 April 2007(4 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 22 June 2010)
RoleProperty Manager
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Director NameMr David Anthony Reynolds
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Brook Farm Cottages
Bowzell Road
Sevenoaks
Kent
TN14 6NE
Director NameRichard Lynton Walton
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(same day as company formation)
RoleSurveyor
Correspondence AddressFlat 38 The Oasis
124 Widmore Road
Bromley
Kent
BR6 8PN
Secretary NameMr Maurice William Pote
NationalityBritish
StatusResigned
Appointed26 September 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address73 Wimpole Street
Marylebone
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2008 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
26 February 2010Application to strike the company off the register (3 pages)
26 February 2010Application to strike the company off the register (3 pages)
30 September 2009Return made up to 26/09/09; full list of members (3 pages)
30 September 2009Return made up to 26/09/09; full list of members (3 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
8 October 2008Return made up to 26/09/08; full list of members (4 pages)
8 October 2008Return made up to 26/09/08; full list of members (4 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
12 November 2007Return made up to 26/09/07; full list of members (6 pages)
12 November 2007Return made up to 26/09/07; full list of members (6 pages)
20 September 2007Company name changed drum property investments limite d\certificate issued on 20/09/07 (2 pages)
20 September 2007Company name changed drum property investments limite d\certificate issued on 20/09/07 (2 pages)
7 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007New secretary appointed (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007New secretary appointed (2 pages)
8 November 2006Return made up to 26/09/06; full list of members (8 pages)
8 November 2006Return made up to 26/09/06; full list of members (8 pages)
3 October 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
3 October 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
2 August 2006Registered office changed on 02/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
2 August 2006Registered office changed on 02/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
3 November 2005Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2005Return made up to 26/09/05; full list of members (8 pages)
3 August 2005Full accounts made up to 30 September 2004 (6 pages)
3 August 2005Full accounts made up to 30 September 2004 (6 pages)
1 November 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/11/04
(8 pages)
1 November 2004Return made up to 26/09/04; full list of members (8 pages)
27 July 2004Full accounts made up to 30 September 2003 (6 pages)
27 July 2004Full accounts made up to 30 September 2003 (6 pages)
23 October 2003Return made up to 26/09/03; full list of members (7 pages)
23 October 2003Return made up to 26/09/03; full list of members (7 pages)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002New secretary appointed;new director appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002New secretary appointed;new director appointed (2 pages)
26 October 2002Ad 18/10/02--------- £ si [email protected]=1499 £ ic 1/1500 (2 pages)
26 October 2002Ad 18/10/02--------- £ si [email protected]=1499 £ ic 1/1500 (2 pages)
3 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 October 2002Nc inc already adjusted 26/09/02 (2 pages)
2 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 October 2002Secretary resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Nc inc already adjusted 26/09/02 (2 pages)
2 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 October 2002Secretary resigned (1 page)
2 October 2002Director resigned (1 page)
26 September 2002Incorporation (13 pages)
26 September 2002Incorporation (13 pages)