| Company Name | S.W. Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546446 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Drum Property Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice William Pote |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Secretary Name | Angela Pote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 June 2010) |
| Role | Property Manager |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Director Name | Mr David Anthony Reynolds |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brook Farm Cottages Bowzell Road Sevenoaks Kent TN14 6NE |
| Director Name | Richard Lynton Walton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Flat 38 The Oasis 124 Widmore Road Bromley Kent BR6 8PN |
| Secretary Name | Mr Maurice William Pote |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 90 Ellerton Road London SW18 3NJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 8 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 12 November 2007 | Return made up to 26/09/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 26/09/07; full list of members (6 pages) |
| 20 September 2007 | Company name changed drum property investments limite d\certificate issued on 20/09/07 (2 pages) |
| 20 September 2007 | Company name changed drum property investments limite d\certificate issued on 20/09/07 (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 8 November 2006 | Return made up to 26/09/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 26/09/06; full list of members (8 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 3 November 2005 | Return made up to 26/09/05; full list of members
|
| 3 November 2005 | Return made up to 26/09/05; full list of members (8 pages) |
| 3 August 2005 | Full accounts made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Full accounts made up to 30 September 2004 (6 pages) |
| 1 November 2004 | Return made up to 26/09/04; full list of members
|
| 1 November 2004 | Return made up to 26/09/04; full list of members (8 pages) |
| 27 July 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 23 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Ad 18/10/02--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 26 October 2002 | Ad 18/10/02--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 3 October 2002 | Resolutions
|
| 3 October 2002 | Resolutions
|
| 2 October 2002 | Nc inc already adjusted 26/09/02 (2 pages) |
| 2 October 2002 | Resolutions
|
| 2 October 2002 | Resolutions
|
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Nc inc already adjusted 26/09/02 (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Incorporation (13 pages) |
| 26 September 2002 | Incorporation (13 pages) |