D2W Limited

Company Name	D2W Limited
Directors	Ian Bristow and Michael Norman Laurier
Company Status	Active
Company Number	04490927
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Bristow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr Ian Bristow
Nationality	British
Status	Current
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Michael Norman Laurier
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Allan Blacher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Litchfield Way London NW11 6NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	degradable.net
Telephone	020 82075900
Telephone region	London

Location

Registered Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Symphony Environmental LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

16 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 September 2018	Director's details changed for Mr Ian Bristow on 12 September 2018 (2 pages)
25 September 2018	Director's details changed for Michael Norman Laurier on 12 September 2018 (2 pages)
24 September 2018	Secretary's details changed for Mr Ian Bristow on 12 September 2018 (1 page)
24 September 2018	Director's details changed for Michael Norman Laurier on 12 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Ian Bristow on 12 September 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
14 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Registered office address changed from Elstree House, Elstree Way Borehamwood Hertfordshire WD6 1LE on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Elstree House, Elstree Way Borehamwood Hertfordshire WD6 1LE on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Elstree House, Elstree Way Borehamwood Hertfordshire WD6 1LE on 6 April 2010 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009	Return made up to 22/07/09; full list of members (3 pages)
5 August 2009	Return made up to 22/07/09; full list of members (3 pages)
21 January 2009	Return made up to 22/07/08; full list of members (3 pages)
21 January 2009	Director's change of particulars / michael laurien / 21/01/2009 (1 page)
21 January 2009	Return made up to 22/07/08; full list of members (3 pages)
21 January 2009	Director's change of particulars / michael laurien / 21/01/2009 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 August 2007	Return made up to 22/07/07; no change of members (7 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Return made up to 22/07/07; no change of members (7 pages)
31 August 2007	New director appointed (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
11 August 2006	Return made up to 22/07/06; full list of members (7 pages)
11 August 2006	Return made up to 22/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2005	Return made up to 22/07/05; full list of members (7 pages)
11 August 2005	Return made up to 22/07/05; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2004	Return made up to 22/07/04; full list of members (7 pages)
27 July 2004	Return made up to 22/07/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2003	Return made up to 22/07/03; full list of members (7 pages)
16 August 2003	Return made up to 22/07/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 November 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
27 November 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (17 pages)
22 July 2002	Incorporation (17 pages)

D2W Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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