Company NameS & W Limited
Company StatusDissolved
Company Number04320442
CategoryPrivate Limited Company
Incorporation Date9 November 2001(22 years, 4 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)
Previous NamesAndrew Bannister Limited and Smith And Wareham Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameColin Leonard Wareham
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressVineyard Cottage
Wyken Road, Stanton
Bury St. Edmunds
Suffolk
IP31 2EG
Director NameLinda Hilary Wareham
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address109 Northgate Street
Bury St. Edmunds
Suffolk
IP33 1HP
Secretary NameJoyce Barbara Staff
NationalityBritish
StatusClosed
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address13 Holden Road
Lackford
Suffolk
Ip28 6h2
Director NameAndrew John Bannister
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 The Street
Gazeley
Newmarket
Suffolk
CB8 8RD
Director NameJeremy Phillips
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Yew Tree Court
Chy Hwel St Clements Vean
Truro
Cornwall
TR1 1AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMeridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 February 2004 (20 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2008Liquidators statement of receipts and payments (5 pages)
11 July 2007Liquidators statement of receipts and payments (5 pages)
3 January 2007Liquidators statement of receipts and payments (5 pages)
29 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 December 2005Statement of affairs (10 pages)
29 December 2005Appointment of a voluntary liquidator (1 page)
14 December 2005Registered office changed on 14/12/05 from: morgan berkeley westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
16 November 2005Registered office changed on 16/11/05 from: unit 2 autopark eastgate street bury st edmunds suffolk IP33 1YQ (1 page)
1 November 2005Company name changed smith and wareham LIMITED\certificate issued on 01/11/05 (2 pages)
6 May 2005Registered office changed on 06/05/05 from: eldo house kempson way bury st edmunds suffolk IP32 7AR (1 page)
9 March 2005Auditor's resignation (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Return made up to 09/11/04; full list of members (8 pages)
30 July 2004Accounts for a small company made up to 29 February 2004 (10 pages)
30 July 2004Accounts for a small company made up to 28 February 2003 (10 pages)
14 November 2003Return made up to 09/11/03; full list of members (8 pages)
20 November 2002Memorandum and Articles of Association (13 pages)
13 November 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 June 2002Particulars of mortgage/charge (5 pages)
18 March 2002Ad 11/03/02--------- £ si 100@1=100 £ ic 975/1075 (2 pages)
8 March 2002Ad 04/03/02--------- £ si 259@1=259 £ ic 716/975 (2 pages)
5 March 2002Ad 25/02/02--------- £ si 715@1=715 £ ic 1/716 (2 pages)
26 February 2002Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
26 February 2002Director resigned (1 page)
24 January 2002Memorandum and Articles of Association (10 pages)
23 January 2002Director resigned (1 page)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002Secretary resigned (1 page)
23 January 2002New secretary appointed (2 pages)
23 January 2002New director appointed (2 pages)