Company NameD J W Consultants Limited
Company StatusDissolved
Company Number03127375
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCarole Ann Wood
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleHousewife
Correspondence Address15 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
Director NameDavid John Wood
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
Secretary NameDavid John Wood
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
20 May 1999Application for striking-off (1 page)
15 December 1998Return made up to 17/11/98; no change of members (7 pages)
18 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
3 December 1997Return made up to 17/11/97; no change of members (7 pages)
31 December 1996Return made up to 17/11/96; full list of members (9 pages)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 1996Accounting reference date notified as 30/11 (1 page)
21 November 1995New director appointed (10 pages)
21 November 1995Director resigned (4 pages)
21 November 1995Secretary resigned (2 pages)
21 November 1995New secretary appointed;new director appointed (2 pages)