S & W Agencies Limited

Company Name	S & W Agencies Limited
Company Status	Dissolved
Company Number	02004881
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

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	Dov Nesis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Israeli
Status	Closed
Appointed	19 January 1999(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	10 Rival Street 4th Floor Tel Aviv 6778 Israel

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Closed
Appointed	12 September 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 July 2004)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Director Name	Peter Geoffrey Dawe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Solicitor
Correspondence Address	5 Jan Smuts Avenue Winston Park Gillits Natal 3600 Foreign

Director Name	Shane Michael Steven Dwyer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Solicitor
Correspondence Address	8 Belvedale Road Cowies Hill Natal Foreign

Director Name	Roger Arthur Prowde Gifford
Date of Birth	August 1933 (Born 90 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Solicitor
Correspondence Address	6 Mentone Road Durban 4200 Foreign

Director Name	Mr John Peter Herholdt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr John Peter Herholdt
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Doneraile Street Fulham London SW6 6EN

Director Name	Eric Peter Pfaff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 1999)
Role	Legal Practitioner
Correspondence Address	7 Kensington Gate London W8 5NA

Director Name	Michael Edward Solomon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 1999)
Role	Attorney
Country of Residence	France
Correspondence Address	13 Walsingham Saint Johns Wood Park St Johns Wood London NW8 6RG

Director Name	Alan Douglas Butler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garey Greiney Brookfield Avenue Castletown Isle Of Man IM9 1TL

Director Name	Anthony Henry Markham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1999)
Role	Legal Practitioner
Correspondence Address	Greygarth Quarterbridge Road Douglas Isle Of Man IM2 3RL

Director Name	Mr Peter John Wentzel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1998(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1999)
Role	Legal Practitioner
Country of Residence	United Kingdom
Correspondence Address	34 Holland Park Avenue London W11 3QU

Director Name	Mr Rupert Lawrence Worsdale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1998(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1999)
Role	Legal Practitioner
Country of Residence	United Kingdom
Correspondence Address	39 Alwyne Road London N1 2HW

Secretary Name	Greystone House Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2002)
Correspondence Address	107 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	Bushey Secretaries & Registrars Limited 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	Application for striking-off (1 page)
7 April 2003	Secretary's particulars changed (1 page)
24 March 2003	Registered office changed on 24/03/03 from: bushey secretaries and registrar LIMITED 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/01/03 (6 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 31/12/01; no change of members (6 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 107 kenton road harrow middlesex HA3 0AN (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 October 2002	Return made up to 31/12/99; full list of members (8 pages)
7 October 2002	Return made up to 31/12/00; no change of members (6 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 1999 (3 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2000 (3 pages)
1 October 2002	Restoration by order of the court (2 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 5TH floor 44-48 dover street london W1X 3RF (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
1 May 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
5 March 1997	Registered office changed on 05/03/97 from: 6TH floor 21 southampton row london. WC1B 5HA (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (6 pages)
17 December 1996	Return made up to 31/12/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1994	Return made up to 31/12/94; no change of members (4 pages)
1 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
17 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1993	Director resigned (2 pages)
23 July 1993	Director resigned;new director appointed (2 pages)
1 February 1993	Return made up to 31/12/92; no change of members 363(287) ‐ Registered office changed on 01/02/93 (5 pages)
25 January 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
22 April 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
2 April 1992	Return made up to 31/12/91; no change of members (6 pages)
7 March 1991	Return made up to 31/12/90; full list of members (4 pages)
12 September 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
27 March 1990	Accounts for a small company made up to 31 March 1988 (3 pages)
27 March 1990	Return made up to 31/12/89; full list of members (5 pages)
19 October 1988	Return made up to 31/12/87; full list of members (5 pages)
5 November 1986	New director appointed (3 pages)
5 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 October 1986	Secretary resigned;new secretary appointed (2 pages)
7 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1986	Company name changed crunchage LIMITED\certificate issued on 28/07/86 (2 pages)
27 March 1986	Incorporation (12 pages)

S & W Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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