| Company Name | AW Agencies Limited |
|---|---|
| Directors | John Alexander Cove and Roger David McIntyre Brown |
| Company Status | Dissolved |
| Company Number | 00466929 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1949(75 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Alexander Cove |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(43 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Secretary/Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(43 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Mr Roger David McIntyre Brown |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1994(45 years after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Garth Road Letchworth Hertfordshire SG6 3NG |
| Director Name | Anthony William Wells Baldwin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(43 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
| Director Name | Mr Peter Searby |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(43 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 April 1994) |
| Role | Company Director |
| Correspondence Address | Hunters Moon Brewers Hill Sandgate Folkestone Kent CT20 3DH |
Location
| Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 April 1999 | Dissolved (1 page) |
|---|---|
| 25 January 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Declaration of solvency (3 pages) |
| 11 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 May 1996 | Return made up to 19/04/96; no change of members (5 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 May 1995 | Return made up to 19/04/95; full list of members (8 pages) |