Company NameAW Agencies Limited
DirectorsJohn Alexander Cove and Roger David McIntyre Brown
Company StatusDissolved
Company Number00466929
CategoryPrivate Limited Company
Incorporation Date6 April 1949(73 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr John Alexander Cove
Date of BirthOctober 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1992(43 years after company formation)
Appointment Duration30 years, 9 months
RoleCompany Secretary/Company Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Secretary NameMr John Alexander Cove
NationalityBritish
StatusCurrent
Appointed19 April 1992(43 years after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr Roger David McIntyre Brown
Date of BirthAugust 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1994(45 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Garth Road
Letchworth
Hertfordshire
SG6 3NG
Director NameAnthony William Wells Baldwin
Date of BirthDecember 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(43 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressLittle Rignall Broombarn Lane
Great Missenden
Buckinghamshire
HP16 9PF
Director NameMr Peter Searby
Date of BirthJuly 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(43 years after company formation)
Appointment Duration1 year, 12 months (resigned 15 April 1994)
RoleCompany Director
Correspondence AddressHunters Moon Brewers Hill
Sandgate
Folkestone
Kent
CT20 3DH

Location

Registered AddressDexter House
2 Royal Mint Court
London
EC3N 4XX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 April 1999Dissolved (1 page)
25 January 1999Return of final meeting in a members' voluntary winding up (4 pages)
23 June 1998Liquidators statement of receipts and payments (5 pages)
16 December 1997Liquidators statement of receipts and payments (5 pages)
11 December 1996Appointment of a voluntary liquidator (1 page)
11 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 1996Declaration of solvency (3 pages)
31 October 1996Full accounts made up to 31 December 1995 (6 pages)
1 May 1996Return made up to 19/04/96; no change of members (5 pages)
25 May 1995Full accounts made up to 31 December 1994 (11 pages)
4 May 1995Return made up to 19/04/95; full list of members (8 pages)