D&W Limited

Company Name	D&W Limited
Company Status	Dissolved
Company Number	04252533
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	Dunwilco (944) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Laurence Charnock Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(11 years after company formation)
Appointment Duration	5 years, 7 months (closed 06 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr Allan Wernham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(11 years after company formation)
Appointment Duration	5 years, 7 months (closed 06 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Ms Caryn Lynn Penley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(11 years after company formation)
Appointment Duration	5 years, 7 months (closed 06 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Closed
Appointed	16 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	16 July 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2012)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Donald Gordon Brian Shaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	D W Director 2 Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Dundas & Wilson (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
8 December 2017	Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Application to strike the company off the register (4 pages)
8 December 2017	Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Application to strike the company off the register (4 pages)
8 December 2017	Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 8 December 2017 (2 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
6 August 2015	Secretary's details changed for D.W. Company Services Limited on 16 July 2015 (1 page)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
6 August 2015	Director's details changed for D.W. Director 1 Limited on 16 July 2015 (1 page)
6 August 2015	Director's details changed for D.W. Director 1 Limited on 16 July 2015 (1 page)
6 August 2015	Secretary's details changed for D.W. Company Services Limited on 16 July 2015 (1 page)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (7 pages)
24 July 2014	Director's details changed for Ms Caryn Lynn Penley on 16 July 2014 (2 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (7 pages)
24 July 2014	Director's details changed for Ms Caryn Lynn Penley on 16 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Allan Wernham on 16 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Laurence Charnock Ward on 14 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Laurence Charnock Ward on 14 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Allan Wernham on 16 July 2014 (2 pages)
9 May 2014	Registered office address changed from North West Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from North West Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from North West Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014 (1 page)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
10 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
10 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
11 October 2012	Full accounts made up to 30 April 2012 (9 pages)
11 October 2012	Full accounts made up to 30 April 2012 (9 pages)
5 September 2012	Appointment of Laurence Charnock Ward as a director (3 pages)
5 September 2012	Appointment of Laurence Charnock Ward as a director (3 pages)
4 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
4 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
17 August 2012	Termination of appointment of David Hardie as a director (1 page)
17 August 2012	Termination of appointment of David Hardie as a director (1 page)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
25 January 2012	Full accounts made up to 30 April 2011 (9 pages)
25 January 2012	Full accounts made up to 30 April 2011 (9 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
12 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
12 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
8 October 2010	Appointment of David Hardie as a director (3 pages)
8 October 2010	Appointment of David Hardie as a director (3 pages)
15 September 2010	Full accounts made up to 30 April 2010 (10 pages)
15 September 2010	Full accounts made up to 30 April 2010 (10 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
11 January 2010	Full accounts made up to 30 April 2009 (10 pages)
11 January 2010	Full accounts made up to 30 April 2009 (10 pages)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
25 November 2008	Full accounts made up to 30 April 2008 (10 pages)
25 November 2008	Full accounts made up to 30 April 2008 (10 pages)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 30 April 2007 (10 pages)
14 December 2007	Full accounts made up to 30 April 2007 (10 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: northwest wing bush house aldwych london WC2B 4PA (1 page)
26 January 2007	Registered office changed on 26/01/07 from: northwest wing bush house aldwych london WC2B 4PA (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
25 September 2006	Full accounts made up to 30 April 2006 (10 pages)
25 September 2006	Full accounts made up to 30 April 2006 (10 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
30 August 2005	Full accounts made up to 30 April 2005 (9 pages)
30 August 2005	Full accounts made up to 30 April 2005 (9 pages)
30 July 2005	Return made up to 16/07/05; full list of members (5 pages)
30 July 2005	Return made up to 16/07/05; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 November 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
26 August 2004	Return made up to 16/07/04; full list of members (5 pages)
26 August 2004	Return made up to 16/07/04; full list of members (5 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 July 2004	Company name changed dunwilco (944) LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed dunwilco (944) LIMITED\certificate issued on 14/07/04 (2 pages)
29 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
29 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
23 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
6 December 2002	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
6 December 2002	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
9 October 2002	Registered office changed on 09/10/02 from: c/o dundas & wilson cs bush house aldwych london WC2B 4PA (1 page)
9 October 2002	Registered office changed on 09/10/02 from: c/o dundas & wilson cs bush house aldwych london WC2B 4PA (1 page)
21 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2002	Registered office changed on 18/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
18 June 2002	Registered office changed on 18/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
16 July 2001	Incorporation (19 pages)
16 July 2001	Incorporation (19 pages)

D&W Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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