DWL ASSOCIATES LIMITED
Overview
| Company Name | DWL ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03090867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWL ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DWL ASSOCIATES LIMITED located?
| Registered Office Address | Nook House Cliff Road Acton Bridge CW8 3QP Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWL ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for DWL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Penny Jane Still as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nina Clare Lyon as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Derrick William Lyon as a secretary on Apr 04, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derrick William Lyon as a director on Apr 04, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Nook House Cliff Lane,Acton Bridge Northwich Cheshire CW8 3QP* on Jul 25, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of DWL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Pamela Olga | Director | Nook House Cliff Road Acton Bridge CW8 3QP Northwich Cheshire | England | British | 44344790001 | |||||
| LYON, Derrick William | Secretary | Nook House Off Cliffe Lane Acton Bridge CW8 8QP Northwich Cheshire | British | 9606900001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LYON, Derrick William | Director | Nook House Off Cliffe Lane Acton Bridge CW8 8QP Northwich Cheshire | United Kingdom | British | 9606900001 | |||||
| LYON, Nina Clare | Director | Nook House Cliff Lane Acton Bridge CW8 3QP Northwich Cheshire | United Kingdom | British | 89890960001 | |||||
| STILL, Penny Jane | Director | Off Cliff Lane Acton Bridge CW8 8QP Northwich Nook House Cheshire Uk | United Kingdom | British | 52330060002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does DWL ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 15, 1998 Delivered On May 22, 1998 | Satisfied | Amount secured Initial advance of £20,000 with power to advance a further £10,000 within five years of the date of the charge up to a total aggregate amount of £30,000 due or to become due from the company to the chargee | |
Short particulars 32 high street weaverham cheshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0