| Company Name | South West Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270077 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Joseph McInerney |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 October 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Maison Dieu Richmond North Yorkshire DL10 7AU |
| Secretary Name | Mint Accounts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2008(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 October 2009) |
| Correspondence Address | 44 Maryland Road Wood Green London N22 5AN |
| Director Name | Mr Henry Richard McLaren Watling |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Director Name | Mr Henry Richard McLaren Watling |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Director Name | Anna Hadwen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 July 2005) |
| Role | Administrator |
| Correspondence Address | 28 Norfolk Street Sliema Slm 04 Foreign |
| Secretary Name | Jasmine Carole Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 February 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 East Park Road Harrogate North Yorkshire HG1 5QT |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | Units 4&5 Brompton On Swale Industrial Estate Station Road Brompton On Swale Richmond North Yorkshire DL10 7SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Built Up Area | Brompton-on-Swale |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Secretary's change of particulars / mint accounts LIMITED / 11/10/2008 (1 page) |
| 6 March 2008 | Secretary appointed mint accounts LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary jasmine edwards (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 29 November 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: suite 8 70 victoria road darlington county durham DL1 5JG (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: suite 8 70 victoria road darlington county durham DL1 5JG (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 3 old gardens house the lanterns bridge lane london SW11 3AD (1 page) |
| 25 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 13 February 2004 | Director's particulars changed (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 13 April 2003 | Ad 14/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2003 | New director appointed (3 pages) |
| 25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2003 | Return made up to 14/08/02; full list of members (6 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2001 | New director appointed (3 pages) |
| 9 November 2001 | Director resigned (1 page) |