| Company Name | SWP Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161807 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1996(28 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | Crossco (192) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Norman Allison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Cottage Les Mielles Vale Guernsey GY3 5AU |
| Director Name | Stephen William Page |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 100 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear Ne2 |
| Director Name | Christopher Paul Ward |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
| Secretary Name | Mr Graham Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2002(5 years, 12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 03 December 2002) |
| Role | Solicitor |
| Correspondence Address | 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AR |
| Secretary Name | St Julians Trust Company (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 1998(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 December 2002) |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Jane St Pier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | PO Box 474 St Peters House Le Bordage St Peter Port Guernsey Channel Islands GY1 6AZ |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Secretary Name | St Julians Trust Company (Guernsey) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 October 1996) |
| Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
Location
| Registered Address | West House 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: west house 3 holly avenue west jesmond newcastle upon tyne tyne & wear NE2 2AR (1 page) |
| 7 March 2002 | New secretary appointed (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 21 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2001 | Return made up to 19/02/01; full list of members
|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 2 August 1999 | Return made up to 19/02/99; full list of members
|
| 22 June 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 February 1998 | Return made up to 19/02/98; full list of members
|
| 15 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 January 1998 | Resolutions
|
| 11 March 1997 | Return made up to 25/02/97; full list of members (6 pages) |
| 29 October 1996 | Secretary resigned (1 page) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New director appointed (3 pages) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 10 April 1996 | Company name changed crossco (192) LIMITED\certificate issued on 11/04/96 (2 pages) |
| 20 February 1996 | Incorporation (18 pages) |