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SW (NO. 6) LIMITED

Learn more about SW (NO. 6) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SW (NO. 6) LIMITED on the map

Company type: Private Limited Company
Company number: 00892641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.24
dissolution date: 2009.12.28
last member list: 2009.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company SW (NO. 6) LIMITED was a Private Limited Company, registration number 00892641, established in United Kingdom on the 24. November 1966. The company was dissolved. The company was in business for 50 years . Previous names of this company were: ABBEY UNIT TRUST MANAGERS LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company SW (NO. 6) LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.28. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.02.26. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
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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Find out more information about SW (NO. 6) LIMITED. Our website makes it possible to view other available documents related to SW (NO. 6) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON
Form type: 288b
Date: 2009.07.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2009.05.16
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.21
£2.95
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COMPANY NAME CHANGED, ABBEY UNIT TRUST MANAGERS LIMITE, D, CERTIFICATE ISSUED ON 13/09/07
Form type: CERTNM
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, 80 HOLDENHURST ROAD, BOURNEMOUTH, DORSET BH8 8ZQ
Form type: 287
Date: 2007.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25

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Company directors and board members:

TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2002.08.19 - 2009.12.28
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
ANDREW DAVID BRIGGS (dissolve)
Director, 2007.01.08 - 2009.12.28
48 HOLLAND PARK AVENUE , LONDON
W11 3QY
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2006.03.13 - 2009.12.28
2 RHODES PARK , NORTH BERWICK
EH39 5NA, EAST LOTHIAN
FARHAT SHAH (dissolve)
Secretary, 2004.10.18 - 2005.06.29
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
ALISON JANET TALBOT (dissolve)
Secretary, 2001.10.01 - 2002.08.19
12 KINGS PARK , LONGNIDDRY
EH32 0QL, EAST LOTHIAN
SCOTLAND
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1993.02.26 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
PAUL EDWARD BARROW (dissolve)
Director, 2000.08.31 - 2000.12.19
3 BARBERS GATE , POOLE
BH15 1ZA, DORSET
DAVID BRUCE (dissolve)
Director, 1996.09.12 - 1999.10.29
33 DUNKELD ROAD , BOURNEMOUTH
BH3 7EW, DORSET
CRAIG CAMERON (dissolve)
Director, ACCOUNTANT, 2002.07.10 - 2005.07.21
3 TRENCH KNOWE , EDINBURGH
EH10 7HL
ALAN JAMES DUNSTAN (dissolve)
Director, 2000.01.14 - 2000.03.31
THREE BIRCHES FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
CHRISTOPHER DAVID EVANS (dissolve)
Director, DIRECTOR OPERATIONS, 1998.06.30 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.02.26 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
DAVID SCOTT GRAHAM (dissolve)
Director, INSURANCE COMPANY MANAGER, 2002.07.10 - 2002.11.19
LANGHILLS WEST WHIM ROAD , GULLANE
EH31 2BD, EAST LOTHIAN
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 2000.01.14 - 2002.07.22
26 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET
PETER JAMES JORDAN (dissolve)
Director, 2003.09.12 - 2004.09.16
7 HARLAW GAIT BALERNO , EDINBURGH
EH14 7HP, MIDLOTHIAN
PAUL ALEXANDER KENNETH LABAND (dissolve)
Director, INVESTMENT DIRECTOR, 1994.02.08 - 1995.03.17
9 BRANKSOME HILL ROAD , TALBOT WOODS
BH4 9LD, BOURNEMOUTH
STEPHEN ANDREW MARAN (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.02.26 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
JAMES MCCONVILLE (dissolve)
Director, 2005.07.21 - 2006.03.13
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
PETER SCOTT MOSLEY (dissolve)
Director, 2000.01.14 - 2000.02.01
SHEEPHOUSE SHEEPHOUSE DROVE WITCHAMPTON , WIMBORNE
BH21 5BL, DORSET
NATHAN VICTOR MOSS (dissolve)
Director, 2003.02.04 - 2007.01.08
16 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
SIMON PETER SKINNER (dissolve)
Director, 2002.06.07 - 2003.08.29
36 KILBARCHAN ROAD , BRIDGE OF WEIR
PA11 3ET
DENNIS JAMES STACEY (dissolve)
Director, FINANCE & LEGAL DIRECTOR, 1993.08.19 - 1997.10.09
5 CASTLE CLOSE CRANBORNE , WIMBORNE
BH21 5QG, DORSET
JEREMY NEIL FENTON TABER (dissolve)
Director, COMPANY DIRECTOR, 1999.03.11 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
IAN DAVID THOMPSON (dissolve)
Director, 2001.04.04 - 2003.10.21
13 DALHOUSE CRESCENT ESKBANK , EDINBURGH
EH22 3DP, SCOTLAND
NEIL CHARLES HARDELL TOINTON (dissolve)
Director, 2001.04.04 - 2002.07.22
11 HAZEL CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3DQ, HAMPSHIRE
CHRISTIAN ROY TORKINGTON (dissolve)
Director, 2005.08.01 - 2009.06.26
69 MORRISON STREET , EDINBURGH
EH3 8YF, MIDLOTHIAN
RONALD JAMES WHATFORD (dissolve)
Director, 2003.10.21 - 2005.08.01
PARSONS FARM COLTSTAPLE LANE , HORSHAM
RH13 9BB, WEST SUSSEX
GEORGE THOMAS YOXALL (dissolve)
Director, INVESTMENT MANAGER, 1993.02.26 - 1994.02.14
98 CANFORD CLIFFS ROAD , POOLE
BH13 7AE, DORSET

Companies near to SW (NO. 6) ltd.

Information about the Private Limited Company SW (NO. 6) 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: 2016.06.13. Reload the data