| Company Name | SW Associates North East Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04872995 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
| Previous Names | Avmat Enterprises Limited and Jasawa Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Beverly Walling |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 December 2018) |
| Role | Automotive Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Baronswood Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UB |
| Director Name | Sarah Conway Walling |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 December 2018) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Baronswood Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UB |
| Secretary Name | Sarah Conway Walling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 December 2018) |
| Role | Quality Assurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Baronswood Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UB |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 34 Baronswood Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Sarah C. Walling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,666 |
| Cash | £30,667 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (1 page) |
| 14 December 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Director's details changed for Sarah Conway Walling on 29 October 2013 (2 pages) |
| 17 September 2014 | Director's details changed for Sarah Conway Walling on 29 October 2013 (2 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 31 October 2013 | Company name changed jasawa LIMITED\certificate issued on 31/10/13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 October 2013 | Company name changed jasawa LIMITED\certificate issued on 31/10/13
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 22 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 12 September 2010 | Director's details changed for Sarah Conway Walling on 20 August 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Director's details changed for Sarah Conway Walling on 20 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for James Beverly Walling on 20 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for James Beverly Walling on 20 August 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 8 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 19 October 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 19 October 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 October 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | Registered office changed on 21/09/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 21 September 2003 | Registered office changed on 21/09/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 18 September 2003 | Memorandum and Articles of Association (4 pages) |
| 18 September 2003 | Memorandum and Articles of Association (4 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Company name changed avmat enterprises LIMITED\certificate issued on 11/09/03 (2 pages) |
| 11 September 2003 | Company name changed avmat enterprises LIMITED\certificate issued on 11/09/03 (2 pages) |
| 20 August 2003 | Incorporation (10 pages) |
| 20 August 2003 | Incorporation (10 pages) |