| Company Name | Dmwsl 220 Plc |
|---|---|
| Directors | 25 Nominees Limited and DM Company Services Limited |
| Company Status | Dissolved |
| Company Number | 03475444 |
| Category | Public Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
Directors
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Director Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Director Name | Simon Dan Palley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 10 March 1998) |
| Role | Investment Manager |
| Correspondence Address | 32 Regents Park Road London NW1 7TR |
| Director Name | Dr Chaitanya Bhupendra Patel |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Director Name | DM Company Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
Location
| Registered Address | 22/25 Finsbury Square Royal London House London EC2A 1DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 June 1999 | Dissolved (1 page) |
|---|---|
| 25 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 1998 | Res re liquidators powers (1 page) |
| 19 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | Declaration of solvency (3 pages) |
| 17 April 1998 | New director appointed (6 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | New director appointed (2 pages) |
| 2 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 December 1997 | Application to commence business (2 pages) |
| 2 December 1997 | Ad 28/11/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 27 November 1997 | Incorporation (40 pages) |