Company NameDunwilco (1639) Limited
Company StatusDissolved
Company Number07094835
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 5 months ago)
Dissolution Date23 November 2010 (13 years, 6 months ago)

Directors

Director NameMr John Heiton
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(2 months after company formation)
Appointment Duration9 months, 3 weeks (closed 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Morningfield Mews
Aberdeen
Aberdeenshire
AB15 4ER
Scotland
Director NameMr Colin Thomas Lawrie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDundas & Wilson Cs Llp Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Director NameD.W. Director 1 Limited (Corporation)
StatusResigned
Appointed03 December 2009(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Director NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed03 December 2009(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed03 December 2009(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010Application to strike the company off the register (3 pages)
3 August 2010Application to strike the company off the register (3 pages)
2 March 2010Appointment of Mr John Heiton as a director (3 pages)
2 March 2010Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2 March 2010 (2 pages)
2 March 2010Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
2 March 2010Appointment of Mr John Heiton as a director (3 pages)
2 March 2010Change of name notice (2 pages)
2 March 2010Change of name notice (2 pages)
2 March 2010Registered office address changed from 5th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2 March 2010 (2 pages)
2 March 2010Termination of appointment of Colin Lawrie as a director (2 pages)
2 March 2010Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2 March 2010 (2 pages)
2 March 2010Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
2 March 2010Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
2 March 2010Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
2 March 2010Termination of appointment of D.W. Company Services Limited as a director (2 pages)
2 March 2010Termination of appointment of D.W. Company Services Limited as a director (2 pages)
2 March 2010Termination of appointment of Colin Lawrie as a director (2 pages)
3 December 2009Incorporation
Statement of capital on 2009-12-03
  • GBP 1
(44 pages)
3 December 2009Incorporation
Statement of capital on 2009-12-03
  • GBP 1
(44 pages)