Barwil Agencies Limited

Company Name	Barwil Agencies Limited
Company Status	Dissolved
Company Number	02090543
Category	Private Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Name	Nosac (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Andrew Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(5 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 03 May 2005)
Role	Shipping Executive
Correspondence Address	Broad Oaks 282a Eastwood Road Rayleigh Essex SS6 7LS

Director Name	Erik Nes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Closed
Appointed	06 May 1996(9 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	Torjusbakken 19 Oslo 0378

Secretary Name	Christian Due
Nationality	Norwegian
Status	Closed
Appointed	06 May 1996(9 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	P T Mallings Vei 20a Oslo 0286

Director Name	Kai Guy Hovind
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1993)
Role	Managing Director
Correspondence Address	Nedre Voll 4 Jar 1342

Director Name	Nils Henrik Jaeger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	PO Box 27 Shestad 0305 Oslo 3 Foreign

Director Name	Per Kristiansen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	Olav Nygardsv 207 0688 Oslo 6 Foreign

Secretary Name	Per Kristiansen
Nationality	Norwegian
Status	Resigned
Appointed	28 February 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Olav Nygardsv 207 0688 Oslo 6 Foreign

Director Name	Frank Leonard Brewer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Shipping Executive
Correspondence Address	22 Somerville Close Wokingham Berkshire RG11 4SW

Director Name	Nils P Dyvik
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1996)
Role	Executive-Shipowners
Correspondence Address	Norwegian America Line Smestad 0309 Oslo 3 Norway

Director Name	Steven Michael Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1999)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	12 Conrad Gardens Grays Essex RM16 2TN

Director Name	Christian Due
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 May 1996(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	P T Mallings Vei 20a Oslo 0286

Location

Registered Address	The Baltic Exchange St Mary Axe London EC3A 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£144,927
Cash	£9,421
Current Liabilities	£44

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
9 December 2004	Application for striking-off (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
15 March 2004	Return made up to 09/03/04; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (8 pages)
2 April 2003	Return made up to 09/03/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Full accounts made up to 31 December 2000 (9 pages)
19 March 2002	Compulsory strike-off action has been discontinued (1 page)
18 March 2002	Withdrawal of application for striking off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2001	Application for striking-off (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
28 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 09/03/00; full list of members (7 pages)
8 March 2000	Full accounts made up to 31 December 1999 (10 pages)
7 February 2000	Registered office changed on 07/02/00 from: bowden house luckyn lane basildon essex SS14 3AX (1 page)
17 March 1999	Return made up to 09/03/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 March 1998	Return made up to 09/03/98; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 April 1997	Return made up to 09/03/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Company name changed nosac (U.K.) LIMITED\certificate issued on 04/06/96 (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: crichton house 37 edgington way sidcup kent DA14 5AT (1 page)
1 May 1996	Return made up to 09/03/96; full list of members (8 pages)
3 May 1995	Return made up to 09/03/95; no change of members 363(287) ‐ Registered office changed on 03/05/95 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Barwil Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London