| Company Name | Dunwilco (1639) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07094835 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 4 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Directors
| Director Name | Mr John Heiton |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Morningfield Mews Aberdeen Aberdeenshire AB15 4ER Scotland |
| Director Name | Mr Colin Thomas Lawrie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 21 Upper Brook Street London W1K 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Appointment of Mr John Heiton as a director (3 pages) |
| 2 March 2010 | Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2 March 2010 (2 pages) |
| 2 March 2010 | Termination of appointment of D.W. Company Services Limited as a secretary (2 pages) |
| 2 March 2010 | Appointment of Mr John Heiton as a director (3 pages) |
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Registered office address changed from 5th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2 March 2010 (2 pages) |
| 2 March 2010 | Termination of appointment of Colin Lawrie as a director (2 pages) |
| 2 March 2010 | Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2 March 2010 (2 pages) |
| 2 March 2010 | Termination of appointment of D.W. Director 1 Limited as a director (2 pages) |
| 2 March 2010 | Termination of appointment of D.W. Director 1 Limited as a director (2 pages) |
| 2 March 2010 | Termination of appointment of D.W. Company Services Limited as a secretary (2 pages) |
| 2 March 2010 | Termination of appointment of D.W. Company Services Limited as a director (2 pages) |
| 2 March 2010 | Termination of appointment of D.W. Company Services Limited as a director (2 pages) |
| 2 March 2010 | Termination of appointment of Colin Lawrie as a director (2 pages) |
| 3 December 2009 | Incorporation Statement of capital on 2009-12-03
|
| 3 December 2009 | Incorporation Statement of capital on 2009-12-03
|