DUNWILCO (1198) LIMITED

Overview

Company Name	DUNWILCO (1198) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277042
Jurisdiction	Scotland
Date of Creation	Dec 06, 2004
Date of Cessation	Mar 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNWILCO (1198) LIMITED?

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

Where is DUNWILCO (1198) LIMITED located?

Registered Office Address	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of DUNWILCO (1198) LIMITED?

Previous Company Names
Company Name	From	Until
EFFECTOLOGY LTD.	Jan 28, 2005	Jan 28, 2005
DUNWILCO (1198) LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for DUNWILCO (1198) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DUNWILCO (1198) LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2012	Statement of capital on Dec 21, 2012 Capital: GBP 1	SH01

Dec 06, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

4 pages

AR01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jan 13, 2011

Termination of appointment of Ian Wheeler as a director

1 pages

TM01

Dec 08, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Dec 09, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Sep 03, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 06, 2009

legacy

3 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

5 pages

Dec 21, 2007

legacy

2 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

5 pages

Jan 29, 2007

legacy

2 pages

363a

Sep 21, 2006

Accounts made up to Dec 31, 2005

8 pages

Dec 14, 2005

legacy

3 pages

363a

May 10, 2005

Certificate of change of name

Company name changed effectology LTD.\certificate issued on 10/05/05

2 pages

CERTNM

Mar 29, 2005

legacy

1 pages

288b

Jan 29, 2005

legacy

3 pages

288a

Jan 29, 2005

legacy

2 pages

288a

Jan 28, 2005

Certificate of change of name

Company name changed dunwilco (1198) LIMITED\certificate issued on 28/01/05

2 pages

CERTNM

Jan 12, 2005

Memorandum and Articles of Association

12 pages

Jan 12, 2005

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 06, 2004

Incorporation

24 pages

NEWINC

View All Filings

Who are the officers of DUNWILCO (1198) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2004		Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
PHILLIPS, Fraser Hales Tamarisk Ingleby Arncliffe DL6 3LN Northallerton North Yorkshire	Jan 10, 2005		Director	Tamarisk Ingleby Arncliffe DL6 3LN Northallerton North Yorkshire	United Kingdom	British	1952-5	102814980001
WHEELER, Ian Robert Pittendreich Villa KY13 9HD Kinross	Jan 10, 2005	Jan 13, 2011	Director	Pittendreich Villa KY13 9HD Kinross		British	1948-8	102814870001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2004	Jan 10, 2005	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People 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