DUNDAS & WILSON MANAGEMENT SERVICES

Key Data

Status

Dissolved

Company No.

03534399

Incorporation date

18/03/1998

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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04/05/2011

Application to strike the company off the register

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20/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

11/10/2010

Appointment of Donald Gordon Brian Shaw as a director

View PDF (3 pages)

07/10/2010

Appointment of David Hardie as a director

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21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

24/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

03/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

19/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

08/07/2005

Return made up to 19/03/05; no change of members

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

10/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

27/04/2003

Registered office changed on 28/04/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

24/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

08/10/2002

Registered office changed on 09/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 13/06/02 from: P.O. box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

25/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Registered office changed on 08/01/02 from: c/o charles bremner 2 arundel street london WC2R 3GA

View PDF (1 pages)

10/04/2001

Registered office changed on 11/04/01 from: c/o charles bremner 1 surrey street london

View PDF (1 pages)

27/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (0 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

13/04/2000

Director's particulars changed

View PDF (0 pages)

13/03/2000

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (3 pages)

25/03/1999

Return made up to 19/03/99; full list of members

View PDF (12 pages)

25/03/1999

Director's particulars changed

View PDF (0 pages)

24/01/1999

New director appointed

View PDF (3 pages)

24/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

Director resigned

View PDF (1 pages)

14/04/1998

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (3 pages)

10/04/1998

New director appointed

View PDF (3 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

Registered office changed on 11/04/98 from: 135-137 city road aspect house london EC1V 1JB

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Whitmore, David John Ludlow	Director	01/09/1998 - 22/12/2000	46
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/03/1998 - 19/03/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/03/1998 - 19/03/1998	3353
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	31/05/2002 - Present	226
D.W. DIRECTOR 1 LIMITED	Corporate Director	27/06/2002 - Present	121

Persons with Significant Control

No PSC data available.

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Description

About DUNDAS & WILSON MANAGEMENT SERVICES

DUNDAS & WILSON MANAGEMENT SERVICES is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at 5th Floor, Northwest Wing Bush House, Aldwych, London WC2B 4EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUNDAS & WILSON MANAGEMENT SERVICES?

DUNDAS & WILSON MANAGEMENT SERVICES is currently Dissolved. It was registered on 18/03/1998 and dissolved on 29/08/2011.

Where is DUNDAS & WILSON MANAGEMENT SERVICES located?

DUNDAS & WILSON MANAGEMENT SERVICES is registered at 5th Floor, Northwest Wing Bush House, Aldwych, London WC2B 4EZ.

What does DUNDAS & WILSON MANAGEMENT SERVICES do?

DUNDAS & WILSON MANAGEMENT SERVICES operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DUNDAS & WILSON MANAGEMENT SERVICES?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.