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S & W INSURANCE BROKERS LIMITED

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

Company details

20 AMHURST PARADE, LONDON, N16 5AA

S & W INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01109320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.18
dissolution date: 2006.11.28
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.15
CHEVAL BRIDGING FINANCE LIMITED
DEBENTURE - Outstanding on 2004.03.30
CHEVAL BRIDGING FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2004.03.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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COMPANY NAME CHANGED, SHELBORNE INSURANCE BROKERS LIMI, TED, CERTIFICATE ISSUED ON 21/06/04
Form type: CERTNM
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Form type: 287
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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NC INC ALREADY ADJUSTED, 18/01/00
Form type: RES04
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 206 HIGH ROAD, LONDON, N15 4NP
Form type: 287
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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COMPANY NAME CHANGED, SHELBOURNE INSURANCE BROKERS LIM, ITED, CERTIFICATE ISSUED ON 15/12/99
Form type: CERTNM
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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COMPANY NAME CHANGED, SHELBORNE INSURANCE SERVICES LIM, ITED, CERTIFICATE ISSUED ON 08/09/99
Form type: CERTNM
Date: 1999.09.07
£2.95
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COMPANY NAME CHANGED, S & W INSURANCE CONSULTANTS LIMI, TED, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S AND W INSURANCE BROKERS LIMITE, D, CERTIFICATE ISSUED ON 27/10/94
Form type: CERTNM
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

EDWARD HAROLD COHEN (dissolve)
Secretary, INSURANCE BROKER, 1999.03.01 - 2006.11.28
PARNOSA HOUSE 20 AMHURST PARADE AMHURST PARK , LONDON
N16 5AA
EDWARD HAROLD COHEN (dissolve)
Director, INSURANCE BROKER, 1999.03.01 - 2006.11.28
PARNOSA HOUSE 20 AMHURST PARADE AMHURST PARK , LONDON
N16 5AA
RUTH COHEN (dissolve)
Director, COMPANY SECRETARY, 1999.03.01 - 2006.11.28
PARNOSA HOUSE 20 AMHURST PARADE AMHURST PARK , LONDON
N16 5AA
NAOMI SCHONTHAL (dissolve)
Secretary, 1991.12.31 - 1999.04.13
7 WARGRAVE AVENUE , LONDON
N15 6UH
NAOMI SCHONTHAL (dissolve)
Director, SECRETARY, 1991.12.31 - 1999.03.01
7 WARGRAVE AVENUE , LONDON
N15 6UH
ORI SHONTHAL (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 2005.02.02
7 WARGRAVE AVENUE , LONDON
N15 6UH

Companies near to S & W INSURANCE BROKERS ltd.

Information about the Private Limited Company S & W INSURANCE BROKERS 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: 2016.07.24. Reload the data