DWF CHINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDWF CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06319418
    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 DWF CHINA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DWF CHINA LIMITED located?

    Registered Office Address
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DWF CHINA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWF LIMITEDJul 20, 2007Jul 20, 2007

    What are the latest accounts for DWF CHINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for DWF CHINA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DWF CHINA 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

    Termination of appointment of Chong Cao as a director on Mar 05, 2015

    1 pagesTM01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Jul 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    SH01

    Certificate of change of name

    Company name changed dwf LIMITED\certificate issued on 16/08/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2013

    Change company name resolution on Jul 31, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Stephen Houston as a director

    3 pagesAP01

    Termination of appointment of David Clay as a director

    1 pagesTM01

    Termination of appointment of Davies Wallis Foyster Limited as a director

    1 pagesTM01

    Termination of appointment of Paul Attwood as a director

    1 pagesTM01

    Termination of appointment of Francis Shephard as a director

    1 pagesTM01

    Termination of appointment of Katharine Mellor as a director

    1 pagesTM01

    Appointment of Mr Chong Cao as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Termination of appointment of Laurence Pritchard as a director

    2 pagesTM01

    Annual return made up to Jul 20, 2011 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Dwf Secretarial Services Limited on Jul 20, 2011

    2 pagesCH04

    Director's details changed for Davies Wallis Foyster Limited on Jul 20, 2011

    2 pagesCH02

    Who are the officers of DWF CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWF SECRETARIAL SERVICES LIMITED
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Secretary
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04176234
    98269140001
    HOUSTON, Stephen
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    United KingdomBritish180480520001
    ATTWOOD, Paul Gerard
    c/o Dwf Llp
    St. Pauls Square
    Old Hall Street
    L3 9AE Liverpool
    5
    United Kingdom
    Director
    c/o Dwf Llp
    St. Pauls Square
    Old Hall Street
    L3 9AE Liverpool
    5
    United Kingdom
    United KingdomBritish108991900001
    CAO, Chong
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandChinese119934080002
    CLAY, David Nicholas
    St. Pauls Square
    Old Hall Street
    L3 9AE Liverpool
    5
    United Kingdom
    Director
    St. Pauls Square
    Old Hall Street
    L3 9AE Liverpool
    5
    United Kingdom
    EnglandBritish45215990003
    MELLOR, Katharine Margaret
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritish80857930001
    NEEDHAM, Eric Andrew
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritish7413310002
    PARKER, Susan Kim
    Centurion House
    129 Deansgate
    M3 3AA Manchester
    Director
    Centurion House
    129 Deansgate
    M3 3AA Manchester
    EnglandBritish53916140002
    PRITCHARD, Laurence Patrick
    St. Pauls Square
    Old Hall Street
    L3 9AE Liverpool
    5
    Director
    St. Pauls Square
    Old Hall Street
    L3 9AE Liverpool
    5
    EnglandBritish108991850001
    SHEPHARD, Francis James
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritish159293700001
    SMITH, Paula Jane
    Sovereign Court
    Salford Quays
    M50 3AX Manchester
    Apartment 301
    Uk
    Director
    Sovereign Court
    Salford Quays
    M50 3AX Manchester
    Apartment 301
    Uk
    EnglandBritish94924790002
    DAVIES WALLIS FOYSTER LIMITED
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03163046
    74774540007

    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