DGW ASSOCIATES LIMITED

DGW ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDGW ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05962660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DGW ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DGW ASSOCIATES LIMITED located?

    Registered Office Address
    c/o C/O ARCH ACCOUNTANCY LTD
    Stuart House Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGW ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DGW ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O C/O Arch Accountancy Ltd 26 Tesla Court Innovation Way Lynch Wood Peterborough Cambs PE2 6FL United Kingdom to C/O C/O Arch Accountancy Ltd Stuart House Second Floor East Wing St Johns Street Peterborough PE1 5DD on Oct 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Arch Accountancy 36 Phillips Court Water Street Stamford PE9 2EE* on Oct 18, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Who are the officers of DGW ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALMSLEY, Derek Kerr
    High Street
    Pavenham
    MK43 7NJ Bedford
    Walnut Barn
    Bedfordshire
    Secretary
    High Street
    Pavenham
    MK43 7NJ Bedford
    Walnut Barn
    Bedfordshire
    British135181230001
    WALMSLEY, Derek Kerr
    High Street
    Pavenham
    MK43 7NJ Bedford
    Walnut Barn
    Bedfordshire
    Director
    High Street
    Pavenham
    MK43 7NJ Bedford
    Walnut Barn
    Bedfordshire
    EnglandBritishCompany Director135181230001
    WALMSLEY, Gillian Helene
    Walnut Barn
    High Street
    MK43 7NJ Pavenham
    Director
    Walnut Barn
    High Street
    MK43 7NJ Pavenham
    United KingdomBritishCompany Director116050530001

    Who are the persons with significant control of DGW ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Walmsley
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    Apr 06, 2016
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Kerr Walmsley
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    Apr 06, 2016
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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