Active - Proposal to Strike off
Company Information for D&W LIMITED
CANNON PLACE, 78 CANNON STREET, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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D&W LIMITED | ||
Legal Registered Office | ||
CANNON PLACE 78 CANNON STREET 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | ||
Previous Names | ||
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Company Number | 04252533 | |
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Company ID Number | 04252533 | |
Date formed | 2001-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2017-07-16 | |
Return next due | 2018-07-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-12 07:50:45 |
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D&W AUTO SALES, LLC | 1336 WOODMAN DRIVE - DAYTON OH 45432 | Active | Company formed on the 2004-10-08 |
D&W AUTO SERVICES, INC | 9766 OLD ST AUGUSTINE RD JACKSONVILLE FL 32257 | Inactive | Company formed on the 2008-08-05 | |
D&W AUTO'S BOLTON UK LTD LIMITED | UNIT 5 FARNWORTH INDUSTRIAL ESTATE EMLYN STREET FARNWORTH BOLTON BL4 7AQ | Active - Proposal to Strike off | Company formed on the 2020-06-22 | |
D&W AUTOMOTIVE LTD | FLAT 1 245 CAVENDISH ROAD BALHAM ENGLAND SW12 0BP | Dissolved | Company formed on the 2015-06-03 | |
D&W AUTOMOTIVE LTD | UNIT A, BRANDS HATCH PARK, SCRATCHERS LANE FAWKHAM LONGFIELD KENT DA3 8PU | Active | Company formed on the 2017-01-09 | |
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D&W BEAUTY LIMITED | Unknown | Company formed on the 2021-11-18 |
Officer | Role | Date Appointed |
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D.W. COMPANY SERVICES LIMITED |
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D.W. DIRECTOR 1 LIMITED |
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CARYN LYNN PENLEY |
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LAURENCE CHARNOCK WARD |
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ALLAN WERNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARDIE |
Director | ||
DONALD GORDON BRIAN SHAW |
Director | ||
D W DIRECTOR 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICR INTEGRITY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2011-04-13 | Active | |
ICR INTEGRITY (HOLDINGS) LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-02-25 | Active | |
ICR (INVESTMENT 2) LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-02-25 | Active | |
QUICKFLANGE UK LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
WALKER TECHNICAL RESOURCES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1992-08-28 | Active | |
NORTH EAST CORROSION ENGINEERS LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
MOSS MECHANICAL ON SITE SERVICES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1999-07-14 | Active | |
ICR INTEGRITY (GROUP) LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-02-27 | Active | |
CHEMICAL INJECTION UTILITIES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
RIGNET MOBILE SOLUTIONS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
DOMINION OFFSHORE SERVICES LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2001-11-09 | Dissolved 2016-10-25 | |
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED | Company Secretary | 2013-11-04 | CURRENT | 1997-07-18 | Dissolved 2016-10-25 | |
NESSCO GROUP HOLDINGS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2008-04-01 | Dissolved 2017-10-10 | |
RIGNET UK HOLDINGS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
RIGNET SCOTLAND LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2017-11-07 | |
D.W. PROPERTY ABERDEEN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
96 ROCK LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-09-26 | |
DUNDAS & WILSON SERVICES | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
JET7 AVIATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2014-10-03 | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
DUNDAS & WILSON CHARITABLE FOUNDATION | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Dissolved 2016-03-15 | |
CABLECOM CABLING SOLUTIONS LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-03-28 | Dissolved 2014-04-14 | |
W & J R WATSON LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
D.W. DIRECTOR 1 LIMITED | Company Secretary | 2000-10-26 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
MYLNEFIELD HOLDINGS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 2000-01-21 | Dissolved 2013-09-27 | |
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1982-03-02 | Dissolved 2015-09-25 | |
SC006409 LIMITED | Company Secretary | 1996-08-19 | CURRENT | 1907-02-05 | Active | |
JAMES BEATON AND COMPANY (PLUMBERS) LIMITED | Company Secretary | 1996-08-19 | CURRENT | 1954-12-24 | Active | |
SUSIEPHONE LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-04-19 | Dissolved 2014-06-13 | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
DUNDAS & WILSON CS LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
TWENTY-EIGHT NOMINEES LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1966-03-16 | Active | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Director | 2002-06-27 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
DUNDAS & WILSON CS LIMITED | Director | 2002-06-27 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON SERVICES | Director | 2012-08-01 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
TWENTY-EIGHT NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1966-03-16 | Active | |
D.W. PROPERTY LONDON LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Director | 2012-08-01 | CURRENT | 2007-07-31 | Active | |
D.W. COMPANY SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1982-06-21 | Active - Proposal to Strike off | |
DUNDAS & WILSON CS LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. DIRECTOR 1 LIMITED | Director | 2012-08-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY GLASGOW LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY ABERDEEN LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
D.W. PROPERTY ABERDEEN LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DUNDAS & WILSON CHARITABLE FOUNDATION | Director | 2012-08-01 | CURRENT | 2003-07-14 | Dissolved 2016-03-15 | |
D.W. PROPERTY LONDON LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Director | 2012-08-01 | CURRENT | 2007-07-31 | Active | |
DUNDAS & WILSON CS LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY GLASGOW LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
TWENTY-EIGHT NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1966-03-16 | Active | |
D.W. PROPERTY LONDON LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Director | 2012-08-01 | CURRENT | 2007-07-31 | Active | |
D.W. COMPANY SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1982-06-21 | Active - Proposal to Strike off | |
DUNDAS & WILSON CS LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. DIRECTOR 1 LIMITED | Director | 2012-08-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY GLASGOW LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY ABERDEEN LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DUNDAS & WILSON SERVICES | Director | 2011-06-08 | CURRENT | 2011-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
PSC02 | Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2017-12-08 | |
PSC07 | CESSATION OF DUNDAS & WILSON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | Director's details changed for Ms Caryn Lynn Penley on 2017-07-25 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for D.W. Director 1 Limited on 2015-07-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2015-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Caryn Lynn Penley on 2014-07-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 16/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 14/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM North West Wing Bush House Aldwych London WC2B 4EZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan Wernham on 2013-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED LAURENCE CHARNOCK WARD | |
AP01 | DIRECTOR APPOINTED CARYN LYNN PENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW | |
AP01 | DIRECTOR APPOINTED ALLAN WERNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW | |
AP01 | DIRECTOR APPOINTED DAVID HARDIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PA | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (944) LIMITED CERTIFICATE ISSUED ON 14/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 9TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: C/O DUNDAS & WILSON CS BUSH HOUSE ALDWYCH LONDON WC2B 4PA | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&W LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D&W LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |