Dwsco 3019 Limited

Company Name	Dwsco 3019 Limited
Company Status	Dissolved
Company Number	07178891
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

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 Mark Charles Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (closed 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Russell Downs
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	04 March 2010(same day as company formation)
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Mark Charles Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llp Plumtree Court London EC4A 4HT

Director Name	Mr Colin Michael Trevethyn Haig
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llp Plumtree Court London EC4A 4HT

Director Name	Mr Colin Michael Trevethyn Haig
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llp Plumtree Court London EC4A 4HT

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Correspondence Address	1 Fleet Place London EC4M 7WS

Location

Registered Address	1 Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mark Batten 50.00% Ordinary
1 at £1	Russell Downs 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
23 February 2015	Application to strike the company off the register (3 pages)
11 July 2014	Accounts made up to 31 March 2014 (3 pages)
11 July 2014	Accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (6 pages)
24 March 2014	Director's details changed for Russell Downs on 4 March 2014 (2 pages)
24 March 2014	Director's details changed for Russell Downs on 4 March 2014 (2 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (6 pages)
24 March 2014	Director's details changed for Russell Downs on 4 March 2014 (2 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (6 pages)
13 January 2014	Accounts made up to 31 March 2013 (3 pages)
13 January 2014	Accounts made up to 31 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 March 2012	Appointment of Russell Downs as a director on 27 February 2012 (2 pages)
20 March 2012	Appointment of Russell Downs as a director on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for Mr Mark Charles Batten on 4 March 2012 (2 pages)
19 March 2012	Termination of appointment of Colin Michael Trevethyn Haig as a director on 27 February 2012 (1 page)
19 March 2012	Director's details changed for Mr Mark Charles Batten on 4 March 2012 (2 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Termination of appointment of Colin Michael Trevethyn Haig as a director on 27 February 2012 (1 page)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Director's details changed for Mr Mark Charles Batten on 4 March 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 2 (4 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (16 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (16 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (16 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 2 (4 pages)
1 April 2011	Register inspection address has been changed (1 page)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011. (7 pages)
1 April 2011	Register inspection address has been changed (1 page)
1 April 2011	Termination of appointment of Mark Batten as a director (1 page)
1 April 2011	Termination of appointment of Mark Batten as a director (1 page)
1 April 2011	Termination of appointment of Colin Haig as a director (1 page)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011. (7 pages)
1 April 2011	Termination of appointment of Colin Haig as a director (1 page)
1 April 2011	Register(s) moved to registered inspection location (1 page)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011. (7 pages)
1 April 2011	Register(s) moved to registered inspection location (1 page)
31 March 2010	Appointment of Mr Mark Charles Batten as a director (2 pages)
31 March 2010	Appointment of Mr Mark Charles Batten as a director (2 pages)
31 March 2010	Appointment of Mr Colin Michael Trevethyn Haig as a director (2 pages)
31 March 2010	Appointment of Mr Mark Charles Batten as a director (2 pages)
31 March 2010	Appointment of Mr Colin Michael Trevethyn Haig as a director (2 pages)
31 March 2010	Appointment of Mr Colin Michael Trevethyn Haig as a director (2 pages)
31 March 2010	Appointment of Mr Colin Michael Trevethyn Haig as a director (2 pages)
31 March 2010	Appointment of Mr Mark Charles Batten as a director (2 pages)
30 March 2010	Termination of appointment of Andrew Harris as a director (1 page)
30 March 2010	Termination of appointment of Andrew Harris as a director (1 page)
30 March 2010	Termination of appointment of Dws Directors Limited as a director (1 page)
30 March 2010	Termination of appointment of Dws Directors Limited as a director (1 page)
4 March 2010	Incorporation (49 pages)
4 March 2010	Incorporation (49 pages)

Dwsco 3019 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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