DWEC LIMITED

Key Data

Status

Dissolved

Company No.

03283962

Incorporation date

25/11/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/1996)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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16/10/2014

Termination of appointment of Simon Oldfield as a director on 2014-10-17

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16/10/2014

Termination of appointment of Simon Oldfield as a secretary on 2014-10-17

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2013

Registered office address changed from Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 2013-11-21

View PDF (1 pages)

20/11/2013

Satisfaction of charge 5 in full

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12/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2012

Application to strike the company off the register

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17/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

08/08/2011

Director's details changed for Simon Oldfield on 2011-08-09

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Ian Francis Kelly on 2011-08-09

View PDF (2 pages)

08/08/2011

Secretary's details changed for Simon Oldfield on 2011-08-09

View PDF (1 pages)

08/08/2011

Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF United Kingdom on 2011-08-09

View PDF (1 pages)

19/06/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

29/03/2011

Termination of appointment of David Woodhams as a director

View PDF (1 pages)

12/01/2011

Auditor's resignation

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12/01/2011

Termination of appointment of Paul Wetherfield as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Mohammed Khan as a director

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (8 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

15/08/2010

Statement of company's objects

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15/08/2010

Resolutions

View PDF (31 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/08/2010

Appointment of Simon Oldfield as a director

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08/08/2010

Appointment of Simon Oldfield as a secretary

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08/08/2010

Registered office address changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2010-08-09

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08/08/2010

Appointment of Ian Francis Kelly as a director

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08/08/2010

Termination of appointment of Philip Mclachlan as a secretary

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02/08/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

08/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mohammed Salim Khan on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Paul Wetherfield on 2009-11-01

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-12-31

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19/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

19/12/2007

Director's particulars changed

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27/08/2007

New director appointed

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17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2005

£ ic 2/1 20/04/05 £ sr 1@1=1

View PDF (1 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/11/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Registered office changed on 14/06/00 from: piper house 4 dukes court bognor road chichester west sussex PO19 2FX

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08/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

25/10/1998

Director resigned

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29/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/11/1997

Registered office changed on 21/11/97 from: 66A church walk burgess hill west sussex RH15 9AS

View PDF (1 pages)

20/11/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

05/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (2 pages)

20/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

19/12/1996

Secretary resigned

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19/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Registered office changed on 06/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Incorporation

View PDF (13 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kelly, Ian Francis	Director	04/08/2010 - Present	30
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/11/1996 - 25/11/1996	16011
London Law Services Limited	Nominee Director	25/11/1996 - 25/11/1996	15403
Burgher, Lloyd Alexander	Secretary	13/06/1999 - 30/11/2000	-
Hutcheon, David Ronald	Secretary	31/01/2001 - 23/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DWEC LIMITED

DWEC LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DWEC LIMITED?

DWEC LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 01/12/2014.

Where is DWEC LIMITED located?

DWEC LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does DWEC LIMITED do?

DWEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DWEC LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.