| Company Name | B.W.S. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00737635 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1962(61 years, 7 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Janette Margaret Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 June 2007) |
| Role | Secretary |
| Correspondence Address | Haredene Cottage Tisbury Row Tisbury Salisbury Wiltshire SP3 6RZ |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2005(42 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 June 2007) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Janette Margaret Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 February 1997) |
| Role | Consultant |
| Correspondence Address | Haredene Cottage Tisbury Row Tisbury Salisbury Wiltshire SP3 6RZ |
| Secretary Name | Mr Spencer Lloyd Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(28 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Haredene Cottage Tisbury Row Tisbury Wiltshire |
| Secretary Name | Elizabeth Ann Trim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(30 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 August 1997) |
| Role | Company Director |
| Correspondence Address | Fourfoot Farm Horn Blottom Shepton Mallet Somerset BA4 6SD |
| Director Name | Brian William George Smith |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(34 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 September 2005) |
| Role | Consultant |
| Correspondence Address | Haredene Cottage Tisbury Row Tisbury Salisbury Wiltshire SP3 6RZ |
| Secretary Name | Janette Margaret Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | Haredene Cottage Tisbury Row Tisbury Salisbury Wiltshire SP3 6RZ |
| Secretary Name | Janette Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | Haredene Cottage Tisbury Row Tisbury Salisbury Wiltshire SP3 6RZ |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £700 |
| Gross Profit | £700 |
| Net Worth | -£245,002 |
| Current Liabilities | £248,181 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 5 June 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 25 July 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 25 July 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 5 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 10 June 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 2 July 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 27 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 22 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 10 July 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 14 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 1 July 1999 | Accounting reference date extended from 31/08/98 to 28/02/99 (1 page) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 22 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 3 June 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1995 (12 pages) |
| 8 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 29 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 30 October 1995 | Particulars of mortgage/charge (6 pages) |
| 28 April 1995 | Return made up to 13/04/95; full list of members (6 pages) |