S & W Insurance Brokers Limited

Company Name	S & W Insurance Brokers Limited
Company Status	Dissolved
Company Number	01109320
Category	Private Limited Company
Incorporation Date	18 April 1973(51 years ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Shelborne Insurance Brokers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Harold Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 November 2006)
Role	Insurance Broker
Correspondence Address	Parnosa House 20 Amhurst Parade Amhurst Park London N16 5AA

Director Name	Ruth Cohen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 November 2006)
Role	Secretary
Correspondence Address	Parnosa House 20 Amhurst Parade Amhurst Park London N16 5AA

Secretary Name	Edward Harold Cohen
Nationality	British
Status	Closed
Appointed	01 March 1999(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 November 2006)
Role	Insurance Broker
Correspondence Address	Parnosa House 20 Amhurst Parade Amhurst Park London N16 5AA

Director Name	Mrs Naomi Schonthal
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1999)
Role	Secretary
Correspondence Address	7 Wargrave Avenue London N15 6UH

Director Name	Rabbi Ori Shonthal
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 February 2005)
Role	Insurance Broker
Correspondence Address	7 Wargrave Avenue London N15 6UH

Secretary Name	Mrs Naomi Schonthal
Nationality	French
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	7 Wargrave Avenue London N15 6UH

Location

Registered Address	20 Amhurst Parade London N16 5AA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,826
Cash	£40,778
Current Liabilities	£112,963

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 February 2006	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 June 2004	Company name changed shelborne insurance brokers limi ted\certificate issued on 21/06/04 (2 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: 115 craven park road london N15 6BL (1 page)
27 March 2002	Return made up to 31/12/01; full list of members (7 pages)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
5 April 2000	Registered office changed on 05/04/00 from: 206 high road london N15 4NP (1 page)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
14 December 1999	Company name changed shelbourne insurance brokers lim ited\certificate issued on 15/12/99 (2 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Company name changed s & w insurance consultants limi ted\certificate issued on 24/06/99 (2 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 April 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
8 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 March 1997	Return made up to 31/12/96; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 May 1995	Return made up to 31/12/94; full list of members (6 pages)

S & W Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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