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A.W.SAW LIMITED

Learn more about A.W.SAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

A.W.SAW LIMITED on the map

Company type: Private Limited Company
Company number: 00675274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 1999.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES
GUARANTEE AND DEBENTURE - Outstanding on 1994.04.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, WITAN GATE HOUSE, 500/600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES
Form type: 287
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.24
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.02.02
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.04.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.09
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
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FULL ACCOUNTS MADE UP TO 21/03/97
Form type: AA
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
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ACC. REF. DATE SHORTENED FROM 21/03/98 TO 31/12/97
Form type: 225
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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DELIVERY EXT'D 3 MTH 21/03/97
Form type: 244
Date: 1998.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 21/03/97
Form type: 225
Date: 1997.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.05.04
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTS CM23 2ER
Form type: 287
Date: 1997.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/97
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29

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Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1999.07.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALISON JANE HOLLOW (dissolve)
Secretary, 1997.03.21 - 1997.08.11
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DAVID MURPHY (dissolve)
Secretary, ACCOUNTANT, 1994.03.30 - 1997.03.21
22 VERMUYDEN WAY FEN DRAYTON , CAMBRIDGE
CB4 5TA, CAMBRIDGESHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JOHN ROBERT VEASEY (dissolve)
Secretary, 1993.01.22 - 1994.03.30
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
RODNEY HOWARD BIRTWISTLE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 1996.05.23
YEWBANK RECTORY ROAD CHURCH OAKLEY , BASINGSTOKE
RG23 7ED, HAMPSHIRE
PHILIP CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.03.21
52 DOODS PARK ROAD , REIGATE
RH2 0QD, SURREY
DAVID CLIFFORD (dissolve)
Director, MANAGING DIRECTOR, 1993.04.01 - 1995.04.30
ROSEDALE DENE HOUSE ROAD , SEAHAM
SR7 7BQ, COUNTY DURHAM
JOHN CHARLES ESAM (dissolve)
Director, ACCOUNTANT, 1993.04.01 - 1993.10.11
YEWTREE HOUSE 138 WESTON ROAD , OLNEY
MK46 5AF, BUCKINGHAMSHIRE
JOHN HENRY GAINHAM (dissolve)
Director, 1993.01.22 - 1994.03.30
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
RICHARD MARK HOOKWAY (dissolve)
Director, GENERAL MANAGER, 1997.03.21 - 1999.07.01
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
ANTHONY KENNETH HOWLE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.03.21
21 CHALK GROVE , CAMBRIDGE
CB1 4NT, CAMBRIDGESHIRE
ANDREW DAVID MICHAEL JOHNSON (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 1993.03.31
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
JOSEPH KERR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.21 - 1999.07.01
THE OLD DOVECOTE LONGWORTH , ABINGDON
OX13 5EB, OXFORDSHIRE
DAVID MURPHY (dissolve)
Director, ACCOUNTANT, 1994.03.30 - 1997.03.21
22 VERMUYDEN WAY FEN DRAYTON , CAMBRIDGE
CB4 5TA, CAMBRIDGESHIRE
ROBERT CHARLES WILLIAM SAW (dissolve)
Director, 1993.01.22 - 1994.03.30
COPPERINGS RIDGEWAY CLOSE HORSELL , WOKING
GU21 4RD, SURREY
ANTHONY WILLIAM LLOYD TICE (dissolve)
Director, 1993.01.22 - 1994.03.30
BARN HOUSE BARN LANE , ALTON
GU34 5JA, HAMPSHIRE
GEORGE ROGER WALLACE (dissolve)
Director, 1993.01.22 - 1994.03.30
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
JULIE KATHERINE WHEAT (dissolve)
Director, CONTROLLER, 1997.03.21 - 1998.07.31
37 LINDUM PLACE , ST ALBANS
AL3 4JJ, HERTFORDSHIRE

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Information about the Private Limited Company A.W.SAW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data