| Company Name | Dundas & Wilson Services |
|---|---|
| Company Status | Dissolved |
| Company Number | 07528367 |
| Category | Private Unlimited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month 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 Allan Wernham |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 March 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 191 West George Street Glasgow G2 2LD Scotland |
| Director Name | Ms Caryn Lynn Penley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 March 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2011(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | Mr Donald Gordon Brian Shaw |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
| Director Name | Joy Elizabeth Middleton |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 May 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ |
Contact
| Website | dundas-wilson.com |
|---|
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dundas & Wilson Cs LLP 50.00% Ordinary |
|---|---|
| 1 at £1 | Dundas & Wilson LLP 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2017 | Application to strike the company off the register (4 pages) |
| 8 December 2017 | Application to strike the company off the register (4 pages) |
| 14 November 2017 | Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 9 February 2016 | Full accounts made up to 30 April 2015 (16 pages) |
| 9 February 2016 | Full accounts made up to 30 April 2015 (16 pages) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Joy Elizabeth Middleton as a director on 13 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Joy Elizabeth Middleton as a director on 13 May 2015 (1 page) |
| 23 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 2 March 2015 | Director's details changed for Mr Allan Wernham on 14 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Ms Caryn Lynn Penley on 14 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Ms Caryn Lynn Penley on 14 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Allan Wernham on 14 February 2015 (2 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (15 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (15 pages) |
| 9 May 2014 | Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014 (1 page) |
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 November 2013 | Full accounts made up to 30 April 2013 (15 pages) |
| 26 November 2013 | Full accounts made up to 30 April 2013 (15 pages) |
| 10 July 2013 | Director's details changed for Allan Wernham on 26 June 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Allan Wernham on 26 June 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (7 pages) |
| 1 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (7 pages) |
| 11 October 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 11 October 2012 | Full accounts made up to 30 April 2012 (14 pages) |
| 4 September 2012 | Appointment of Caryn Lynn Penley as a director (3 pages) |
| 4 September 2012 | Appointment of Caryn Lynn Penley as a director (3 pages) |
| 3 September 2012 | Termination of appointment of Donald Shaw as a director (1 page) |
| 3 September 2012 | Termination of appointment of Donald Shaw as a director (1 page) |
| 16 July 2012 | Director's details changed for Allan Wernham on 28 June 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Allan Wernham on 28 June 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (7 pages) |
| 13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (7 pages) |
| 14 June 2011 | Appointment of Joy Elizabeth Middleton as a director (3 pages) |
| 14 June 2011 | Appointment of Allan Wernham as a director (3 pages) |
| 14 June 2011 | Appointment of Joy Elizabeth Middleton as a director (3 pages) |
| 14 June 2011 | Appointment of Allan Wernham as a director (3 pages) |
| 7 March 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 7 March 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 14 February 2011 | Incorporation (53 pages) |
| 14 February 2011 | Incorporation (53 pages) |