Company NameD W Financial Services Limited
Company StatusDissolved
Company Number05779376
CategoryPrivate Limited Company
Incorporation Date12 April 2006(18 years ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Arthur Dominic Wilson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2006(3 days after company formation)
Appointment Duration6 years, 10 months (closed 05 March 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Christchurch Road
London
N8 9QL
Secretary NameSelena Jane Burge
NationalityBritish
StatusResigned
Appointed15 April 2006(3 days after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2009)
RoleChartered Accountant
Correspondence Address32 Seymour Road
East Molesey
Surrey
KT8 0PB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 April 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address32 Seymour Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

1 at £1Mr Arthur Dominic Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£19
Cash£100

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 March 2013Final Gazette dissolved following liquidation (1 page)
5 March 2013Final Gazette dissolved following liquidation (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2012Completion of winding up (1 page)
5 December 2012Completion of winding up (1 page)
26 September 2011Order of court to wind up (2 pages)
26 September 2011Order of court to wind up (2 pages)
17 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
(3 pages)
12 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
(3 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 April 2010Director's details changed for Mr Arthur Dominic Wilson on 1 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Arthur Dominic Wilson on 1 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Arthur Dominic Wilson on 1 February 2010 (2 pages)
19 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 April 2009Appointment Terminated Secretary selena burge (1 page)
15 April 2009Return made up to 12/04/09; full list of members (3 pages)
15 April 2009Appointment terminated secretary selena burge (1 page)
15 April 2009Return made up to 12/04/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 April 2008Return made up to 12/04/08; full list of members (3 pages)
16 April 2008Return made up to 12/04/08; full list of members (3 pages)
3 January 2008Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 January 2008Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 May 2007Return made up to 12/04/07; full list of members (2 pages)
30 May 2007Return made up to 12/04/07; full list of members (2 pages)
25 May 2006Ad 15/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 May 2006New secretary appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006Ad 15/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 May 2006New secretary appointed (2 pages)
25 May 2006New director appointed (2 pages)
15 May 2006Secretary resigned (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006Director resigned (1 page)
15 May 2006Director resigned (1 page)
12 April 2006Incorporation (16 pages)
12 April 2006Incorporation (16 pages)