Dmwsl 370 Limited

Company Name	Dmwsl 370 Limited
Company Status	Dissolved
Company Number	04417776
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	30 December 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Guy Sochovsky
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 15 August 2002)
Role	Private Equity Investor
Correspondence Address	Flat 13 Kensington Heights Campden Hill Road London Greater London W8 7BD

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2005)
Role	Chartered Accountant
Correspondence Address	1a 14 Bramham Gardens London SW5 0JJ

Director Name	Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hsbc 8 Canada Square London Middlesex E14 5HQ

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Resigned
Appointed	15 August 2002(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

494k at £1	Electric Word PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 494,000 (3 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 494,000 (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
18 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
25 June 2009	Return made up to 16/04/09; full list of members (3 pages)
25 June 2009	Return made up to 16/04/09; full list of members (3 pages)
24 June 2009	Accounts made up to 30 November 2008 (7 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
3 March 2009	Appointment Terminated Director dominic jacquesson (1 page)
28 August 2008	Full accounts made up to 30 November 2007 (9 pages)
28 August 2008	Full accounts made up to 30 November 2007 (9 pages)
20 May 2008	Return made up to 16/04/08; full list of members (3 pages)
20 May 2008	Return made up to 16/04/08; full list of members (3 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
3 May 2007	Return made up to 16/04/07; full list of members (7 pages)
3 May 2007	Return made up to 16/04/07; full list of members (7 pages)
5 October 2006	Accounts made up to 30 November 2005 (7 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Return made up to 16/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2006	New director appointed (3 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Return made up to 16/04/06; full list of members (7 pages)
7 June 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
24 February 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
24 February 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 February 2006	Accounts made up to 30 April 2005 (5 pages)
8 February 2006	Registered office changed on 08/02/06 from: brookfield house, green lane ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
8 February 2006	Registered office changed on 08/02/06 from: brookfield house, green lane ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 16/04/05; full list of members (3 pages)
8 June 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
12 May 2005	Full accounts made up to 30 April 2004 (13 pages)
12 May 2005	Full accounts made up to 30 April 2004 (13 pages)
22 June 2004	Full accounts made up to 30 April 2003 (8 pages)
22 June 2004	Full accounts made up to 30 April 2003 (8 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
7 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
7 May 2003	Return made up to 16/04/03; full list of members (7 pages)
25 November 2002	Statement of affairs (3 pages)
25 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2002	Nc inc already adjusted 13/11/02 (1 page)
25 November 2002	Statement of affairs (3 pages)
25 November 2002	Nc inc already adjusted 13/11/02 (1 page)
25 November 2002	Ad 20/11/02--------- Â£ si 394000@1=394000 Â£ ic 100000/494000 (2 pages)
25 November 2002	Ad 20/11/02--------- Â£ si 394000@1=394000 Â£ ic 100000/494000 (2 pages)
16 September 2002	New director appointed (4 pages)
16 September 2002	New director appointed (4 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (3 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2002	Particulars of contract relating to shares (4 pages)
15 August 2002	Ad 06/08/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Ad 06/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Particulars of contract relating to shares (4 pages)
15 August 2002	Ad 06/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Nc inc already adjusted 06/08/02 (1 page)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Ad 06/08/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
15 August 2002	Nc inc already adjusted 06/08/02 (1 page)
16 April 2002	Incorporation (27 pages)

Dmwsl 370 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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