| Company Name | S.W.I. Trustees (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05084347 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| 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 Graham Shurek Morris |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ |
| Director Name | Mr Brian Rabinowitz |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ |
| Secretary Name | Mr Brian Rabinowitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ |
| Secretary Name | Miss Nita Desai |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ |
| Director Name | Michael Lionel Field |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Applegarth Somers Road Lyme Regis Dorset DT7 3EX |
| Secretary Name | Michael Lionel Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | PO Box 35547 The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Schreiber Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 (1 page) |
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Secretary's details changed for Mr Brian Rabinowitz on 1 November 2014 (1 page) |
| 6 November 2014 | Director's details changed for Mr Brian Rabinowitz on 1 November 2014 (2 pages) |
| 6 November 2014 | Secretary's details changed for Mr Brian Rabinowitz on 1 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from The Exchange, P O Box 35547 4 Brent Cross Gardens London NW4 3WH to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Mr Brian Rabinowitz on 1 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Graham Shurek Morris on 1 November 2014 (2 pages) |
| 6 November 2014 | Secretary's details changed for Mr Brian Rabinowitz on 1 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from The Exchange, P O Box 35547 4 Brent Cross Gardens London NW4 3WH to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Mr Graham Shurek Morris on 1 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from The Exchange, P O Box 35547 4 Brent Cross Gardens London NW4 3WH to Po Box 35547 the Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 6 November 2014 (1 page) |
| 6 November 2014 | Director's details changed for Mr Brian Rabinowitz on 1 November 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Mr Graham Shurek Morris on 1 November 2014 (2 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Secretary's details changed for Michael Lionel Field on 1 November 2012 (1 page) |
| 27 November 2012 | Secretary's details changed for Michael Lionel Field on 1 November 2012 (1 page) |
| 27 November 2012 | Secretary's details changed for Michael Lionel Field on 1 November 2012 (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 30 November 2011 | Appointment of Miss Nita Desai as a secretary (1 page) |
| 30 November 2011 | Appointment of Miss Nita Desai as a secretary (1 page) |
| 12 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for Mr Graham Shurek Morris on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mr Brian Rabinowitz on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mr Graham Shurek Morris on 20 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for Mr Brian Rabinowitz on 20 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Return made up to 25/03/05; full list of members
|
| 8 April 2005 | Return made up to 25/03/05; full list of members
|
| 3 November 2004 | New secretary appointed;new director appointed (5 pages) |
| 3 November 2004 | New secretary appointed;new director appointed (5 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Incorporation (19 pages) |
| 25 March 2004 | Incorporation (19 pages) |