| Company Name | S.W. & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02300283 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stephen Robert Way |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 October 2004) |
| Role | Hairdresser |
| Correspondence Address | 109 New Bond Street London W1Y 9AA |
| Director Name | Andrew Dominic Way |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 28 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
| Secretary Name | Helen Jane Way |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1994(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 28 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 February 1994) |
| Correspondence Address | 2nd Floor 7 Portland Place London W1N 3AA |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £742,069 |
| Gross Profit | £212,817 |
| Net Worth | £30,361 |
| Cash | £255 |
| Current Liabilities | £122,129 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 May 2000 | Return made up to 31/03/00; full list of members
|
| 20 October 1999 | Ad 17/07/99--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 April 1998 | Return made up to 31/03/98; full list of members
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Resolutions
|
| 18 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 June 1996 | Return made up to 31/03/96; full list of members
|
| 3 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 29 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |