D W Finance Company Limited

Company Name	D W Finance Company Limited
Company Status	Dissolved
Company Number	05839662
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)
Dissolution Date	7 January 2017 (7 years, 3 months ago)
Previous Name	Dwsco 2675 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Rae Wylde
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 07 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mrs Bridget Wylde
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2013)
Role	Company Director
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Secretary Name	Oxford Company Services Ltd (Corporation)
Status	Resigned
Appointed	20 October 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 October 2008)
Correspondence Address	8 King Edward Street Oxford Oxon OX1 4HL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 March 2009(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2009)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Director Name	Oxford Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 July 2013)
Correspondence Address	8 King Edward Street Oxford Oxfordshire OX1 4HL

Secretary Name	Oxford Company Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Correspondence Address	8 King Edward Street Oxford Oxfordshire OX1 4HL

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2011
Net Worth	£572,128
Cash	£41,933
Current Liabilities	£208,433

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 January 2017	Final Gazette dissolved following liquidation (1 page)
7 January 2017	Final Gazette dissolved following liquidation (1 page)
7 October 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 October 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
1 August 2016	Liquidators' statement of receipts and payments to 20 May 2016 (16 pages)
1 August 2016	Liquidators' statement of receipts and payments to 20 May 2016 (16 pages)
24 June 2015	Liquidators' statement of receipts and payments to 20 May 2015 (14 pages)
24 June 2015	Liquidators statement of receipts and payments to 20 May 2015 (14 pages)
24 June 2015	Liquidators' statement of receipts and payments to 20 May 2015 (14 pages)
17 July 2014	Liquidators' statement of receipts and payments to 20 May 2014 (15 pages)
17 July 2014	Liquidators' statement of receipts and payments to 20 May 2014 (15 pages)
17 July 2014	Liquidators statement of receipts and payments to 20 May 2014 (15 pages)
17 January 2014	Court order insolvency:removal of liquidator (11 pages)
17 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2014	Court order insolvency:removal of liquidator (11 pages)
1 July 2013	Termination of appointment of Oxford Company Services Limited as a director (1 page)
1 July 2013	Appointment of Oxford Company Services Limited as a secretary (2 pages)
1 July 2013	Termination of appointment of Oxford Company Services Limited as a secretary (1 page)
1 July 2013	Termination of appointment of Oxford Company Services Limited as a secretary (1 page)
1 July 2013	Termination of appointment of Oxford Company Services Limited as a director (1 page)
1 July 2013	Appointment of Oxford Company Services Limited as a secretary (2 pages)
4 June 2013	Appointment of a voluntary liquidator (1 page)
4 June 2013	Appointment of a voluntary liquidator (1 page)
4 June 2013	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 4 June 2013 (2 pages)
4 June 2013	Statement of affairs with form 4.19 (6 pages)
4 June 2013	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 4 June 2013 (2 pages)
4 June 2013	Statement of affairs with form 4.19 (6 pages)
4 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21 (1 page)
4 June 2013	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 4 June 2013 (2 pages)
25 March 2013	Appointment of Oxford Company Services Limited as a director (2 pages)
25 March 2013	Termination of appointment of Bridget Wylde as a director (1 page)
25 March 2013	Appointment of Oxford Company Services Limited as a director (2 pages)
25 March 2013	Termination of appointment of Bridget Wylde as a director (1 page)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (4 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (4 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (4 pages)
25 April 2012	Director's details changed for Mrs Bridget Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mrs Bridget Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 July 2011	Compulsory strike-off action has been suspended (1 page)
16 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 September 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
15 September 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
12 November 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
12 November 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 November 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 November 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
3 November 2009	Annual return made up to 7 June 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 7 June 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 7 June 2009 with a full list of shareholders (4 pages)
19 October 2009	Termination of appointment of Oxford Company Services Ltd as a secretary (1 page)
19 October 2009	Termination of appointment of Oxford Company Services Ltd as a secretary (1 page)
16 April 2009	Secretary appointed fta secretaries LTD (2 pages)
16 April 2009	Secretary appointed fta secretaries LTD (2 pages)
22 September 2008	Return made up to 07/06/08; no change of members (7 pages)
22 September 2008	Return made up to 07/06/08; no change of members (7 pages)
6 September 2007	Return made up to 07/06/07; full list of members (2 pages)
6 September 2007	Return made up to 07/06/07; full list of members (2 pages)
16 November 2006	Particulars of mortgage/charge (20 pages)
16 November 2006	Particulars of mortgage/charge (20 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	Ad 20/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	Ad 20/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: one fleet place london EC4M 7WS (1 page)
23 October 2006	Registered office changed on 23/10/06 from: one fleet place london EC4M 7WS (1 page)
19 October 2006	Company name changed dwsco 2675 LIMITED\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed dwsco 2675 LIMITED\certificate issued on 19/10/06 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 June 2006	Incorporation (18 pages)
7 June 2006	Incorporation (18 pages)

D W Finance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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