D&W LIMITED
Overview
| Company Name | D&W LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04252533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&W LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D&W LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&W LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (944) LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for D&W LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for D&W LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on Dec 08, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on Dec 08, 2017 | 1 pages | PSC07 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for D.W. Director 1 Limited on Jul 16, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for D.W. Company Services Limited on Jul 16, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Caryn Lynn Penley on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Wernham on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence Charnock Ward on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * North West Wing Bush House Aldwych London WC2B 4EZ* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Allan Wernham on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Who are the officers of D&W LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
| 613080003 | ||||||||||
| PENLEY, Caryn Lynn | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 141532020003 | |||||||||
| WARD, Laurence Charnock | Director | West George Street G2 2LD Glasgow 191 United Kingdom | Scotland | British | 141531960001 | |||||||||
| WERNHAM, Allan | Director | West George Street G2 2LD Glasgow 191 United Kingdom | Scotland | British | 141675580006 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian |
| 83454900001 | ||||||||||
| HARDIE, David | Director | c/o Dundas & Wilson Cs Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Lothian | Scotland | British | 47948570001 | |||||||||
| SHAW, Donald Gordon Brian | Director | Northwest Wing Bush House Aldwych WC2B 4EZ London Dundas & Wilson Llp | England | British | 141531900001 | |||||||||
| D W DIRECTOR 2 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 73984150001 |
Who are the persons with significant control of D&W LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Cameron Mckenna Holdings Limited | Dec 08, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dundas & Wilson (Holdings) Limited | Apr 06, 2016 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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