Company NameD W (Direct Wholesale) Plc
DirectorRaymond Leslie Leader
Company StatusDissolved
Company Number01866558
CategoryPublic Limited Company
Incorporation Date27 November 1984(39 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Secretary NameGina Webb
NationalityBritish
StatusCurrent
Appointed15 April 1992(7 years, 4 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address246 Church Lane
Kingsbury
London
NW9 8SL
Director NameMr Raymond Leslie Leader
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(10 years, 11 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address1 Valley Close
Ware
Hertfordshire
SG12 0ED
Director NameMartin Duggan
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 February 1992)
RoleCompany Director
Correspondence Address29 Chandos Crescent
Edgware
Middlesex
HA8 6HH
Director NameMr Raymond Leslie Leader
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 February 1992)
RoleCompany Director
Correspondence Address1 Valley Close
Ware
Hertfordshire
SG12 0ED
Secretary NameMary Glynn
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 February 1992)
RoleCompany Director
Correspondence Address67 Buck Lane
Kingsbury
London
NW9 0AH
Director NameMarjorie Anne Webb
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(7 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 April 1992)
RoleCompany Director
Correspondence Address246 Church Lane
Kingsbury
London
NW9 8SL
Director NameMr Paul John Webb
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address246 Church Lane
Kingsbury
London
NW9 8SL
Secretary NameMarjorie Anne Webb
NationalityBritish
StatusResigned
Appointed19 February 1992(7 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 April 1992)
RoleCompany Director
Correspondence Address246 Church Lane
Kingsbury
London
NW9 8SL
Director NameGina Webb
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(7 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address246 Church Lane
Kingsbury
London
NW9 8SL

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1994 (29 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 October 1997Dissolved (1 page)
25 July 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
18 April 1997Liquidators statement of receipts and payments (5 pages)
28 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 March 1996Appointment of a voluntary liquidator (1 page)
14 March 1996Registered office changed on 14/03/96 from: c/o rees pollock 3RD floor 7 pilgrim street london EC4V 6DR (1 page)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Return made up to 24/11/95; no change of members (4 pages)
11 December 1995New director appointed (2 pages)