co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUNDAS & WILSON SERVICES

DUNDAS & WILSON SERVICES

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

    • Overview

    Company NameDUNDAS & WILSON SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 07528367
    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 DUNDAS & WILSON SERVICES?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNDAS & WILSON SERVICES located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDAS & WILSON SERVICES?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DUNDAS & WILSON SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 30, 2015

    		16 pagesAA

    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 pagesAD01

    Termination of appointment of Joy Elizabeth Middleton as a director on May 13, 2015

    		1 pagesTM01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Allan Wernham on Feb 14, 2015

    		2 pagesCH01

    Director's details changed for Ms Caryn Lynn Penley on Feb 14, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		15 pagesAA

    Registered office address changed from * Northwest Wing Bush House Aldwych London WC2B 4EZ* on May 09, 2014

    		1 pagesAD01

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 30, 2013

    		15 pagesAA

    Director's details changed for Allan Wernham on Jun 26, 2013

    		2 pagesCH01

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Apr 30, 2012

    		14 pagesAA

    Appointment of Caryn Lynn Penley as a director

    		3 pagesAP01

    Termination of appointment of Donald Shaw as a director

    		1 pagesTM01

    Director's details changed for Allan Wernham on Jun 28, 2012

    		2 pagesCH01

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of DUNDAS & WILSON SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D.W. COMPANY SERVICES LIMITED
    Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court 20
    Lothian
    Scotland
    		Secretary
    Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court 20
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    PENLEY, Caryn Lynn
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		ScotlandBritishSolicitor141532020003
    WERNHAM, Allan
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    		Director
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    		ScotlandBritishSolicitor141675580006
    MIDDLETON, Joy Elizabeth
    Northwest Wing Bush House
    Aldwych
    WC2B 4EZ London
    Dundas & Wilson Llp
    		Director
    Northwest Wing Bush House
    Aldwych
    WC2B 4EZ London
    Dundas & Wilson Llp
    		United KingdomBritishAccountant160796380001
    SHAW, Donald Gordon Brian
    Aldwych
    WC2B 4EZ London
    Northwest Wing Bush House
    England
    		Director
    Aldwych
    WC2B 4EZ London
    Northwest Wing Bush House
    England
    		EnglandBritishSolicitor141531900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDAS & WILSON SERVICES?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		Apr 06, 2016
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSo300441
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUk/England & Wales
    Place RegisteredCompanies House
    Registration NumberOc309328
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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