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RWS AGENCY LIMITED

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

Company details

COUNTY GATES, BOURNEMOUTH, BH1 2NF

RWS AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00748587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.30
dissolution date: 2010.04.06
last member list: 2009.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.07
£2.95
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SECTION 519
Form type: MISC
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED PAUL BERNARD CASSIDY
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE
Form type: 288b
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, HIGHWAY HOUSE, 171 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EJ
Form type: 287
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL
Form type: 288b
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED STEPHEN VICTOR CASTLE
Form type: 288a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
Form type: 288b
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 29/02/2008
Form type: 288c
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, 164 BISHOPSGATE, LONDON, EC2M 4NY
Form type: 287
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, CUTLER HOUSE, 3B DEVONSHIRE SQUARE, LONDON, EC2M 4YA
Form type: 287
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19

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Company directors and board members:

PAUL BERNARD CASSIDY (dissolve)
Secretary, 2009.01.01 - 2010.04.06
39 FANSHAWE STREET BENGEO , HERTFORD
SG14 3AT, HERTFORDSHIRE
STEPHEN VICTOR CASTLE (dissolve)
Director, INSURANCE EXECUTIVE, 2008.11.19 - 2010.04.06
LUNGHURST PLACE LUNGHURST ROAD, , WOLDINGHAM
CR3 7EJ, SURREY
JOHN BRENDAN O'ROARKE (dissolve)
Director, MANAGING DIRECTOR, 2008.11.19 - 2010.04.06
OVERHILLS NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
ALEXANDER JOHNSTON BROWN (dissolve)
Secretary, 1994.10.26 - 1994.11.02
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1997.09.30 - 2002.12.31
4 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
LYNN MARIA DAVIDSON (dissolve)
Secretary, 1994.11.02 - 1997.09.30
THE OLD SCHOOL THE CAUSEWAY , WEST WRATTING
CB21 5NA, CAMBRIDGESHIRE
PHILIP JOHN LAMPSHIRE (dissolve)
Secretary, 2003.01.01 - 2009.01.01
57 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QL, ESSEX
NICHOLAS DAVID LEWIS (dissolve)
Secretary, 1993.02.26 - 1994.10.26
12 GLENHURST AVENUE , LONDON
NW5 1PS
JUNE KATHLEEN ARMOUR (dissolve)
Director, LLOYDS MEMBERS AGENT, 1993.02.26 - 1997.01.28
117 THORPE BAY GARDENS THORPEBAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
ALEXANDER JOHNSTON BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1996.12.31
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
DAVID ANTONY CANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.26 - 1998.05.18
OLD RECTORY CHURCH ROAD , THORRINGTON
CO7 8HE, ESSEX
TIMOTHY RICHARD COLERIDGE (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1994.10.26
FLAT 4 13 ELVASTON PLACE , LONDON
SW7 5QC
ANGIE MICHAEL DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.04 - 1994.10.26
LITTLE WOOLPIT EWHURST , CRANLEIGH
GU6 7NP, SURREY
WILLIAM ROBERTON FRASER (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1994.03.04
HOLT HOUSE SEALE ROAD ELSTEAD , FARNHAM
GU8 6LF, SURREY
ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2008.10.24
HILL HOUSE LOAMY HILL ROAD TOLLESHUNT MAJOR , MALDON
CM9 8LS, ESSEX
ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 2005.06.24
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
JOHN ALBERT READE HARFORD (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1993.07.31
FROME COTTAGE PICKHURST ROAD CHIDDINGFOLD , GODALMING
GU8 4YD, SURREY
CHRISTOPHER DEREK HILL (dissolve)
Director, 2005.06.24 - 2009.01.31
THE HOLLIES 70 HERONWAY HUTTON MOUNT , BRENTWOOD
CM13 2LQ, ESSEX
ANTHONY JULIAN LANGDALE (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1994.10.26
HEATH HALL FARM BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
NIGEL JOHN LEE (dissolve)
Director, COMPANY DIRECTOR, 2000.10.01 - 2002.09.27
1 MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
KEITH JOHN LEONARD (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.10.26
WILLOW LODGE 5 DONOVANS GARDENS HERONGATE , BRENTWOOD
CM13 3PX, ESSEX
RONALD ALEXANDER LINDSAY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1993.12.06
COURLEIGH COLLEY LANE , REIGATE
RH2 9JJ, SURREY
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1997.01.31
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
RICHARD ANTHONY PAGE (dissolve)
Director, UNDERWRITING AGENT, 1993.02.26 - 1994.10.26
27 HAVISHAM WAY , CHELMSFORD
CM1 4UY, ESSEX
IAN WILLIAM JAMES PATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.24 - 2006.03.31
7 COLLEGE DRIVE , TUNBRIDGE WELLS
TN2 3PN, KENT
GRAHAM JOHN PODD (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1998.05.18
5 SOMERBY CLOSE MOULTON , SPALDING
PE12 6PZ, LINCS
HEATHER ROSE SIMS (dissolve)
Director, CO DIRECTOR, 1993.02.26 - 1994.08.31
7 BOSTON GARDENS RAINHAM , GILLINGHAM
ME8 0DL, KENT
JOHN STEPHENS (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.07.29
SHELLEYS HIGH DRIVE , OXSHOTT
KT22 0NG, SURREY
NICHOLAS PHILIP WENTWORTH-STANLEY (dissolve)
Director, UNDERWRITER AT LLOYDS, 1994.03.04 - 1994.10.26
12 SOUDAN ROAD , LONDON
SW11 4HH
JUSTIN HENRY FRANCIS WHITELEY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1993.10.31
29 WINDERS ROAD , LONDON
SW11 3HE
STEPHEN MARK WILCOX (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.10.26
149 THURLEIGH ROAD , LONDON
SW12 8TX

Companies near to RWS AGENCY ltd.

Information about the Private Limited Company RWS AGENCY 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: 2016.06.02. Reload the data