D W BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01049164

Incorporation date

10/04/1972

Size

Unreported

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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26/02/2010

Certificate of change of name

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26/02/2010

Resolutions

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26/06/2009

Return made up to 31/05/09; full list of members

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09/02/2009

Full accounts made up to 2008-09-30

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27/11/2008

Return made up to 31/05/08; full list of members; amend

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23/06/2008

Return made up to 31/05/08; full list of members

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26/02/2008

Memorandum and Articles of Association

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26/02/2008

Resolutions

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21/02/2008

Ad 21/02/08--------- £ si 178562@1=178562 £ ic 5000/183562

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20/02/2008

£ nc 5000/200000 18/02/08

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08/02/2008

Full accounts made up to 2007-09-30

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27/06/2007

Return made up to 31/05/07; full list of members

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18/06/2007

Director resigned

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18/06/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

New director appointed

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26/06/2006

Return made up to 31/05/06; full list of members

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19/05/2006

New director appointed

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02/05/2006

Certificate of change of name

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04/02/2006

Accounts made up to 2005-09-30

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13/07/2005

Return made up to 31/05/05; full list of members

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13/07/2005

Registered office changed on 13/07/05

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13/07/2005

Location of debenture register address changed

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13/07/2005

Location of register of members address changed

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13/04/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

01/07/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

06/06/2003

Return made up to 31/05/03; full list of members

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14/03/2003

Accounts made up to 2002-09-30

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10/06/2002

Return made up to 31/05/02; full list of members

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22/05/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

11/02/2002

Certificate of change of name

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12/09/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

08/06/1999

Return made up to 31/05/99; full list of members

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27/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

20/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Certificate of change of name

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (4 pages)

11/09/1998

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

18/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

16/12/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

13/10/1997

Location of register of members

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07/10/1997

Auditor's resignation

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01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

16/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

14/01/1997

New director appointed

View PDF (2 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

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10/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

07/07/1996

Return made up to 31/05/96; no change of members

View PDF (8 pages)

07/07/1996

Director's particulars changed

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08/03/1996

Director resigned

View PDF (2 pages)

29/11/1995

Director resigned

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05/07/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

02/03/1995

Accounts for a small company made up to 1994-09-30

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09/06/1994

Return made up to 31/05/94; no change of members

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27/02/1994

Accounts for a small company made up to 1993-09-30

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24/06/1993

Return made up to 31/05/93; no change of members

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24/06/1993

Director's particulars changed

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05/06/1993

New director appointed

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28/02/1993

Accounts for a small company made up to 1992-09-30

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25/09/1992

Secretary resigned;new secretary appointed

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29/06/1992

Return made up to 31/05/92; full list of members

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29/04/1992

Director resigned

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27/03/1992

Accounts for a small company made up to 1991-09-30

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15/06/1991

Return made up to 31/05/91; full list of members

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20/05/1991

Full accounts made up to 1990-09-30

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05/07/1990

Return made up to 31/05/90; full list of members

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05/07/1990

Full accounts made up to 1989-09-30

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03/01/1990

New director appointed

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03/01/1990

New director appointed

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07/07/1989

Full accounts made up to 1988-09-30

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07/07/1989

Return made up to 30/06/89; full list of members

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12/04/1989

New secretary appointed

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29/09/1988

Director resigned

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27/09/1988

New director appointed

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21/07/1988

Full accounts made up to 1987-09-30

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21/07/1988

Return made up to 30/06/88; full list of members

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05/05/1988

Declaration of satisfaction of mortgage/charge

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12/10/1987

Accounts for a small company made up to 1986-09-30

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12/10/1987

Return made up to 25/08/87; no change of members

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01/10/1987

New director appointed

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05/05/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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11/09/1986

Director resigned

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15/07/1986

Accounting reference date extended from 31/07 to 30/09

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27/05/1986

Registered office changed on 27/05/86 from: 169 oldbury road west bromwich west midlands B70 9DJ

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27/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Unreported

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, John William	Director	02/09/1998 - Present	25
Hunt, Andrew Nicholas	Director	02/01/1997 - 28/08/1998	14
Ellis, Donald John	Secretary	21/08/1992 - 30/09/1998	7
Wood, Robert Miller	Secretary	01/06/2004 - Present	17
Macdougall, Mark	Director	01/08/2006 - 01/04/2007	3

Persons with Significant Control

No PSC data available.

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Description

About D W BUILDING SERVICES LIMITED

D W BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/04/1972 with the registered office located at C/O D W Group Holdings Ltd., Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire SG12 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D W BUILDING SERVICES LIMITED?

D W BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 10/04/1972 and dissolved on 29/06/2010.

Where is D W BUILDING SERVICES LIMITED located?

D W BUILDING SERVICES LIMITED is registered at C/O D W Group Holdings Ltd., Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire SG12 8HE.

What does D W BUILDING SERVICES LIMITED do?

D W BUILDING SERVICES LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for D W BUILDING SERVICES LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.