RWS AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

00748587

Incorporation date

30/01/1963

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/01/1963)

06/04/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

First Gazette notice for voluntary strike-off

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09/12/2009

Application to strike the company off the register

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07/10/2009

Auditor's resignation

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23/09/2009

Miscellaneous

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03/08/2009

Full accounts made up to 2008-12-31

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31/03/2009

Return made up to 26/02/09; full list of members

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04/03/2009

Secretary appointed paul bernard cassidy

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03/03/2009

Appointment Terminated Secretary philip lampshire

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03/03/2009

Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ

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25/02/2009

Appointment Terminated Director christopher hill

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22/12/2008

Director appointed stephen victor castle

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22/12/2008

Director appointed john brendan o'roarke

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20/11/2008

Appointment Terminated Director andrew gibson

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01/03/2008

Return made up to 26/02/08; full list of members

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29/02/2008

Director's Change of Particulars / christopher hill / 29/02/2008 / Occupation was: underwriting director, now: director

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04/02/2008

Full accounts made up to 2007-12-31

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16/08/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

16/04/2007

New director appointed

View PDF (5 pages)

27/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

08/09/2006

Full accounts made up to 2005-12-31

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11/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

03/04/2006

Director's particulars changed

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13/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

New director appointed

View PDF (2 pages)

04/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

13/01/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/04/2004

Full accounts made up to 2003-12-31

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03/03/2004

Return made up to 26/02/04; full list of members

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03/03/2004

Location of debenture register address changed

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01/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

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15/10/2002

Director resigned

View PDF (1 pages)

10/07/2002

Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

24/03/2000

Location of register of members address changed

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24/03/2000

Location of debenture register address changed

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11/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/04/1999

Return made up to 26/02/99; full list of members

View PDF (7 pages)

23/03/1999

Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA

View PDF (1 pages)

15/02/1999

Auditor's resignation

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15/02/1999

Auditor's resignation

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15/06/1998

Director resigned

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15/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/03/1998

Return made up to 26/02/98; full list of members

View PDF (11 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Location of register of members

View PDF (1 pages)

02/07/1997

Return made up to 26/02/97; full list of members

View PDF (9 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

New director appointed

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25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

09/12/1996

Certificate of change of name

View PDF (2 pages)

31/07/1996

Secretary's particulars changed

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/04/1996

Return made up to 26/02/96; full list of members

View PDF (17 pages)

30/03/1995

Full accounts made up to 1994-09-30

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17/03/1995

Return made up to 26/02/95; full list of members

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05/02/1995

Accounting reference date extended from 30/09 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Director resigned

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11/11/1994

New director appointed

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11/11/1994

Secretary resigned;new director appointed

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11/11/1994

New secretary appointed

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09/11/1994

New director appointed

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03/11/1994

New secretary appointed

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03/11/1994

Secretary resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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06/09/1994

Director resigned

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07/08/1994

Director resigned

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29/03/1994

New director appointed

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23/03/1994

New director appointed

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17/03/1994

Return made up to 26/02/94; full list of members

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15/03/1994

Director resigned

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06/02/1994

Full accounts made up to 1993-09-30

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13/12/1993

Director resigned

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15/11/1993

Director resigned

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24/08/1993

Director resigned

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05/07/1993

Resolutions

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05/07/1993

Ad 28/06/93--------- £ si 50000@1=50000 £ ic 200000/250000

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05/07/1993

£ nc 200000/250000 28/06/93

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14/05/1993

Full accounts made up to 1992-09-30

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05/03/1993

Location of register of members

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05/03/1993

Location - directors interests register: non legible

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02/03/1993

Return made up to 26/02/93; full list of members

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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06/01/1993

New director appointed

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07/12/1992

Registered office changed on 07/12/92 from: 9 devonshire square london EC2M 4YL

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14/10/1992

Director resigned

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07/10/1992

Location of register of members

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07/10/1992

Location - directors interests register: non legible

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24/07/1992

Ad 02/07/92--------- £ si 31422@1=31422 £ ic 168578/200000

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24/07/1992

Resolutions

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24/07/1992

£ nc 168600/200000 02/07/92

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01/05/1992

Full accounts made up to 1991-09-30

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15/04/1992

Director resigned

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02/04/1992

Director resigned

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11/03/1992

Return made up to 26/02/92; full list of members

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11/02/1992

Secretary resigned;new secretary appointed

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12/11/1991

New director appointed

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06/03/1991

Return made up to 26/02/91; change of members

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27/02/1991

Full accounts made up to 1990-09-30

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15/01/1991

Director resigned

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15/10/1990

Director resigned;new director appointed

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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09/03/1990

Full accounts made up to 1989-09-30

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05/03/1990

Return made up to 26/02/90; full list of members

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16/01/1990

New director appointed

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16/01/1990

Secretary resigned;new secretary appointed

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16/01/1990

New director appointed

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16/01/1990

Director resigned

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16/01/1990

Director resigned

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16/01/1990

Director resigned

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16/01/1990

New director appointed

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09/01/1990

Certificate of change of name

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11/09/1989

Director resigned

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14/03/1989

Full accounts made up to 1988-09-30

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21/02/1989

Return made up to 24/01/89; full list of members

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17/10/1988

Director resigned

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26/07/1988

Director's particulars changed

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01/06/1988

Director resigned

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15/04/1988

Full accounts made up to 1987-09-30

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10/03/1988

Return made up to 20/01/88; full list of members

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20/11/1987

Director's particulars changed

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21/10/1987

Wd 12/10/87 ad 08/09/87--------- £ si 13478@1=13478

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02/10/1987

Secretary's particulars changed

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20/08/1987

Return made up to 20/01/87; full list of members

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02/04/1987

Full accounts made up to 1986-09-30

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30/01/1963

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wentworth Stanley, Nicholas Philip	Director	04/03/1994 - 26/10/1994	32
Gibson, Andrew James	Director	01/04/2007 - 24/10/2008	81
Davies, Angie Michael	Director	04/03/1994 - 26/10/1994	14
Brown, Alexander Johnston	Director	02/11/1994 - 31/12/1996	23
Hill, Christopher Derek	Director	24/06/2005 - 31/01/2009	30

Persons with Significant Control

No PSC data available.

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Description

About RWS AGENCY LIMITED

RWS AGENCY LIMITED is an(a) Dissolved company incorporated on 30/01/1963 with the registered office located at County Gates, Bournemouth BH1 2NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RWS AGENCY LIMITED?

RWS AGENCY LIMITED is currently Dissolved. It was registered on 30/01/1963 and dissolved on 06/04/2010.

Where is RWS AGENCY LIMITED located?

RWS AGENCY LIMITED is registered at County Gates, Bournemouth BH1 2NF.

What is the latest filing for RWS AGENCY LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.