| Company Name | DWN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190313 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
| Previous Name | Plaza Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Katrina Dallamore |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | Snowdrop Cottage 14 Gladstone Road Broadstairs Kent CT10 2HZ |
| Director Name | Susan Ann Norvell |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Brunswick Walk Cambridge Cambridgeshire CB5 8DH |
| Secretary Name | Susan Ann Norvell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Brunswick Walk Cambridge Cambridgeshire CB5 8DH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2001 | Application for striking-off (1 page) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 15 June 2000 | Return made up to 24/02/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 June 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 26 November 1996 | Ad 31/10/96--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 28 October 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: 19 29 woburn place london WC1 0XF (1 page) |
| 12 September 1996 | Ad 08/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: the studio st. Nicholas close elstree herts WD6 3EW (1 page) |
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Company name changed plaza trading LIMITED\certificate issued on 05/08/96 (2 pages) |
| 24 April 1996 | Incorporation (14 pages) |