Company NameDBW Associates Limited
Company StatusDissolved
Company Number07678466
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 9 months ago)
Dissolution Date11 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Barbara Janet White
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address14 Molyneux Road
Weybridge
Surrey
KT13 8UR
Director NameMr Donald White
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address14 Molyneux Road
Weybridge
Surrey
KT13 8UR
Secretary NameMr Charles Roderick Spencer Fowler
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Park Lane
Reigate
Surrey
RH2 8JX

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Financials

Year2013
Net Worth£54,057
Cash£54,562
Current Liabilities£41,780

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 January 2017Final Gazette dissolved following liquidation (1 page)
11 October 2016Return of final meeting in a members' voluntary winding up (9 pages)
26 July 2016Liquidators' statement of receipts and payments to 22 June 2016 (8 pages)
28 June 2016Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 28 June 2016 (1 page)
4 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 July 2015 (2 pages)
2 July 2015Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 July 2015 (2 pages)
1 July 2015Appointment of a voluntary liquidator (1 page)
1 July 2015Declaration of solvency (3 pages)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(5 pages)
23 June 2015Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
26 June 2012Register inspection address has been changed (1 page)
7 July 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)