Company Information for

D&W LIMITED

CANNON PLACE, 78 CANNON STREET, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

04252533

Private Limited Company

Active - Proposal to Strike off

About D&w Ltd

D&W LIMITED was founded on 2001-07-16 and has its registered office in 78 Cannon Street. The organisation's status is listed as "Active - Proposal to Strike off". D&w Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
D&W LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC1A
Previous Names
DUNWILCO (944) LIMITED
14/07/2004

Filing Information

Company Number04252533
Date formed2001-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-04-30
Account next due2019-01-31
Latest filing return2017-07-16
Filing return next due2018-07-30
Type of accountsDORMANT
Last Datalog update:
2018-02-12 07:50:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
D.w. Company Services Limited Company Secretary 2001-07-16
D.w. Director 1 Limited Director CORPORATE DIRECTOR 2001-07-16
Caryn Lynn Penley Director SOLICITOR 2012-08-01 SCOTLAND
Laurence Charnock Ward Director SOLICITOR 2012-08-01 SCOTLAND
Allan Wernham Director SOLICITOR 2012-08-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Hardie Director 2010-09-24 2012-08-01
Donald Gordon Brian Shaw Director 2010-09-24 2012-08-01
D W Director 2 Limited Director 2001-07-16 2004-04-05

Related Directorships for D.w. Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.w. Company Services Limited ICR INTEGRITY LIMITEDCompany Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.w. Company Services Limited ICR INTEGRITY (HOLDINGS) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.w. Company Services Limited ICR (INVESTMENT 2) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.w. Company Services Limited QUICKFLANGE UK LIMITEDCompany Secretary 2017-01-30 CURRENT 2007-10-08 Active - Proposal to Strike off
D.w. Company Services Limited WALKER TECHNICAL RESOURCES LIMITEDCompany Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.w. Company Services Limited NORTH EAST CORROSION ENGINEERS LIMITEDCompany Secretary 2017-01-30 CURRENT 2005-10-14 Active - Proposal to Strike off
D.w. Company Services Limited MOSS MECHANICAL ON SITE SERVICES LIMITEDCompany Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.w. Company Services Limited ICR INTEGRITY (GROUP) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.w. Company Services Limited CHEMICAL INJECTION UTILITIES LIMITEDCompany Secretary 2017-01-30 CURRENT 1999-07-23 Active - Proposal to Strike off
D.w. Company Services Limited RIGNET MOBILE SOLUTIONS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.w. Company Services Limited DOMINION OFFSHORE SERVICES LIMITEDCompany Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.w. Company Services Limited GLOBAL GAS SUPPLIES (ABERDEEN) LIMITEDCompany Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.w. Company Services Limited NESSCO GROUP HOLDINGS LIMITEDCompany Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.w. Company Services Limited RIGNET UK HOLDINGS LIMITEDCompany Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.w. Company Services Limited RIGNET SCOTLAND LIMITEDCompany Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.w. Company Services Limited D.W. PROPERTY ABERDEEN LIMITEDCompany Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
D.w. Company Services Limited 96 ROCK LIMITEDCompany Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.w. Company Services Limited DUNDAS & WILSON SERVICESCompany Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.w. Company Services Limited JET7 AVIATION LIMITEDCompany Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.w. Company Services Limited DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDCompany Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.w. Company Services Limited DUNDAS & WILSON CHARITABLE FOUNDATIONCompany Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.w. Company Services Limited CABLECOM CABLING SOLUTIONS LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.w. Company Services Limited W & J R WATSON LIMITEDCompany Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.w. Company Services Limited D.W. DIRECTOR 1 LIMITEDCompany Secretary 2000-10-26 CURRENT 1994-08-12 Active - Proposal to Strike off
D.w. Company Services Limited MYLNEFIELD HOLDINGS LIMITEDCompany Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.w. Company Services Limited THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITEDCompany Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.w. Company Services Limited SC006409 LIMITEDCompany Secretary 1996-08-19 CURRENT 1907-02-05 Active
D.w. Company Services Limited JAMES BEATON AND COMPANY (PLUMBERS) LIMITEDCompany Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.w. Company Services Limited SUSIEPHONE LIMITEDCompany Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.w. Company Services Limited DUNDAS & WILSON (HOLDINGS) LIMITEDCompany Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.w. Company Services Limited DUNDAS & WILSON CS LIMITEDCompany Secretary 1989-01-24 CURRENT 1986-07-30 Active - Proposal to Strike off
D.w. Company Services Limited TWENTY-EIGHT NOMINEES LIMITEDCompany Secretary 1989-01-06 CURRENT 1966-03-16 Active

Related Directorships for D.w. Director 1 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.w. Director 1 Limited DUNDAS & WILSON (HOLDINGS) LIMITEDDirector 2002-06-27 CURRENT 1986-07-30 Dissolved 2018-03-27
D.w. Director 1 Limited DUNDAS & WILSON CS LIMITEDDirector 2002-06-27 CURRENT 1986-07-30 Active - Proposal to Strike off
D.w. Director 1 Limited D.W. PROPERTY EDINBURGH LIMITEDDirector 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off

Related Directorships for Caryn Lynn Penley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caryn Lynn Penley DUNDAS & WILSON SERVICESDirector 2012-08-01 CURRENT 2011-02-14 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON (HOLDINGS) LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
Caryn Lynn Penley TWENTY-EIGHT NOMINEES LIMITEDDirector 2012-08-01 CURRENT 1966-03-16 Active
Caryn Lynn Penley D.W. PROPERTY LONDON LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDDirector 2012-08-01 CURRENT 2007-07-31 Active
Caryn Lynn Penley D.W. COMPANY SERVICES LIMITEDDirector 2012-08-01 CURRENT 1982-06-21 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON CS LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
Caryn Lynn Penley D.W. DIRECTOR 1 LIMITEDDirector 2012-08-01 CURRENT 1994-08-12 Active - Proposal to Strike off
Caryn Lynn Penley D.W. PROPERTY EDINBURGH LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Caryn Lynn Penley D.W. PROPERTY GLASGOW LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Caryn Lynn Penley D.W. PROPERTY ABERDEEN LIMITEDDirector 2012-03-16 CURRENT 2012-03-05 Active - Proposal to Strike off

Related Directorships for Laurence Charnock Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Charnock Ward D.W. PROPERTY ABERDEEN LIMITEDDirector 2012-08-07 CURRENT 2012-03-05 Active - Proposal to Strike off
Laurence Charnock Ward DUNDAS & WILSON CHARITABLE FOUNDATIONDirector 2012-08-01 CURRENT 2003-07-14 Dissolved 2016-03-15
Laurence Charnock Ward D.W. PROPERTY LONDON LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Laurence Charnock Ward DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDDirector 2012-08-01 CURRENT 2007-07-31 Active
Laurence Charnock Ward DUNDAS & WILSON CS LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
Laurence Charnock Ward D.W. PROPERTY EDINBURGH LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Laurence Charnock Ward D.W. PROPERTY GLASGOW LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off

Related Directorships for Allan Wernham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Wernham DUNDAS & WILSON (HOLDINGS) LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
Allan Wernham TWENTY-EIGHT NOMINEES LIMITEDDirector 2012-08-01 CURRENT 1966-03-16 Active
Allan Wernham D.W. PROPERTY LONDON LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDDirector 2012-08-01 CURRENT 2007-07-31 Active
Allan Wernham D.W. COMPANY SERVICES LIMITEDDirector 2012-08-01 CURRENT 1982-06-21 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON CS LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
Allan Wernham D.W. DIRECTOR 1 LIMITEDDirector 2012-08-01 CURRENT 1994-08-12 Active - Proposal to Strike off
Allan Wernham D.W. PROPERTY EDINBURGH LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Allan Wernham D.W. PROPERTY GLASGOW LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Allan Wernham D.W. PROPERTY ABERDEEN LIMITEDDirector 2012-03-16 CURRENT 2012-03-05 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON SERVICESDirector 2011-06-08 CURRENT 2011-02-14 Active - Proposal to Strike off