Company NameDWN Limited
Company StatusDissolved
Company Number03190313
CategoryPrivate Limited Company
Incorporation Date24 April 1996(26 years ago)
Dissolution Date19 June 2001 (20 years, 11 months ago)
Previous NamePlaza Trading Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKatrina Dallamore
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(3 months after company formation)
Appointment Duration4 years, 10 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressSnowdrop Cottage 14 Gladstone Road
Broadstairs
Kent
CT10 2HZ
Director NameSusan Ann Norvell
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(3 months after company formation)
Appointment Duration4 years, 10 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address6 Brunswick Walk
Cambridge
Cambridgeshire
CB5 8DH
Secretary NameSusan Ann Norvell
NationalityBritish
StatusClosed
Appointed26 July 1996(3 months after company formation)
Appointment Duration4 years, 10 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address6 Brunswick Walk
Cambridge
Cambridgeshire
CB5 8DH
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed24 April 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed24 April 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
12 January 2001Application for striking-off (1 page)
25 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
15 June 2000Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 June 1999Return made up to 24/04/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
3 June 1998Return made up to 24/04/98; no change of members (4 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
6 June 1997Return made up to 24/04/97; full list of members (6 pages)
26 November 1996Ad 31/10/96--------- £ si [email protected]=97 £ ic 3/100 (2 pages)
28 October 1996Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
8 October 1996New secretary appointed;new director appointed (2 pages)
8 October 1996New director appointed (2 pages)
12 September 1996Ad 08/08/96--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
12 September 1996Registered office changed on 12/09/96 from: 19 29 woburn place london WC1 0XF (1 page)
2 September 1996Secretary resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996Registered office changed on 02/09/96 from: the studio st. Nicholas close elstree herts WD6 3EW (1 page)
2 August 1996Company name changed plaza trading LIMITED\certificate issued on 05/08/96 (2 pages)
2 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 April 1996Incorporation (14 pages)