| Company Name | DWW London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06028525 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
| Previous Name | Bronzecard Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Agar |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 July 2010) |
| Role | Investment Manager |
| Correspondence Address | 106 Ifield Road London SW10 9AD |
| Secretary Name | Jonathan Agar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 July 2010) |
| Role | Company Director |
| Correspondence Address | 106 Ifield Road London SW10 9AD |
| Secretary Name | Sophie Louise Morphet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 March 2007) |
| Role | Trainee Solicitor |
| Correspondence Address | 26 Geraldine Road Wandsworth London SW18 2NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | NASH Harvey Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 January 2009) |
| Correspondence Address | The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT |
Location
| Registered Address | 106 Ifield Road London SW10 9AD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from the granary, hermitage court hermitage lane maidstone kent ME16 9NT (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from the granary, hermitage court hermitage lane maidstone kent ME16 9NT (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 January 2009 | Appointment terminated secretary nash harvey secretarial services LIMITED (1 page) |
| 29 January 2009 | Secretary appointed jonathan agar (1 page) |
| 29 January 2009 | Secretary appointed jonathan agar (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 January 2009 | Appointment Terminated Secretary nash harvey secretarial services LIMITED (1 page) |
| 16 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA (1 page) |
| 4 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA (1 page) |
| 4 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Resolutions
|
| 9 March 2007 | Memorandum and Articles of Association (13 pages) |
| 9 March 2007 | Memorandum and Articles of Association (13 pages) |
| 8 March 2007 | Ad 11/01/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 March 2007 | Ad 11/01/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | Memorandum and Articles of Association (9 pages) |
| 20 February 2007 | Memorandum and Articles of Association (9 pages) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 8 February 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Company name changed bronzecard LIMITED\certificate issued on 24/01/07 (2 pages) |
| 24 January 2007 | Company name changed bronzecard LIMITED\certificate issued on 24/01/07 (2 pages) |
| 14 December 2006 | Incorporation (17 pages) |
| 14 December 2006 | Incorporation (17 pages) |