| Company Name | Swan Walk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05656558 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 5 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Mark George Fletcher |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strathearn Place London W2 2NG |
| Director Name | Mr Robin Crispin William Odey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6 Swan Walk London SW3 4JJ |
| Secretary Name | Claire Prince |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 October 2007) |
| Role | Solicitor |
| Correspondence Address | Flat 401 14 Tottenham Court Road London W1T 1JY |
| Secretary Name | Mr David Mark George Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strathearn Place London W2 2NG |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 12 Upper Grosvenor Street London W1K 2ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 June 2007 | Application for striking-off (1 page) |
| 24 May 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 16 August 2006 | Resolutions
|
| 16 August 2006 | Accounting reference date extended from 31/12/06 to 05/04/07 (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Ad 05/01/06--------- £ si [email protected] (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | New secretary appointed (2 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 16 old bailey london EC4M 7EG (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 16 December 2005 | Incorporation (13 pages) |