DYWM Limited

Company Name	DYWM Limited
Company Status	Dissolved
Company Number	03051009
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Dynamco Whicheloe Macfarlane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Elisabeth Anne Snaith
Nationality	British
Status	Closed
Appointed	22 December 2000(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	SAUR (UK) Limited (Corporation)
Status	Closed
Appointed	02 December 2004(9 years, 7 months after company formation)
Appointment Duration	4 years (closed 09 December 2008)
Correspondence Address	Shieling House Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Stephen Charles Martin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	32 Melvill Lane Willingdon Eastbourne East Sussex BN20 9EJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Gavin Richard Greenfield
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great Hanger Petersfield Hampshire GU31 4QF

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Hendrikus Theodorus Johannes Barnhoorn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 1995(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2000)
Role	Manager
Correspondence Address	3 Walnut Tree Walk Eastbourne East Sussex BN20 9BP

Director Name	Claude Jean Gaboreau
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1995(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	17 Rue De Teheran Paris 75008

Director Name	Mr Andrew Shaw
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 1997)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Bell Barn Road Bristol BS9 2DA

Secretary Name	Christine Salvage
Nationality	British
Status	Resigned
Appointed	12 February 1996(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Pounsley Hill Cottage Blackboys Uckfield East Sussex TN22 5HT

Director Name	Mr John Cameron Mitchell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(11 months after company formation)
Appointment Duration	1 year (resigned 25 March 1997)
Role	Company Director
Correspondence Address	10 York Road Farnham Surrey GU9 8JZ

Secretary Name	Jane Melanie Miller
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2000)
Role	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Director Name	Jane Melanie Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2001)
Role	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Director Name	Mrs Elisabeth Anne Snaith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	Noel James Burns
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2003)
Role	Financial Projects Manager
Correspondence Address	The Handsel 6 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2004)
Role	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2008	Liquidators statement of receipts and payments to 19 August 2008 (6 pages)
9 September 2008	Liquidators statement of receipts and payments to 28 August 2008 (6 pages)
9 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood bus pk redvers close LEEDSLS16 6RB (1 page)
3 March 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
13 March 2007	Registered office changed on 13/03/07 from: shieling house invincible road farnborough hampshire GU14 7QU (1 page)
28 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2007	Appointment of a voluntary liquidator (1 page)
28 February 2007	Declaration of solvency (3 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 April 2004	Return made up to 31/03/04; no change of members (4 pages)
28 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
24 April 2003	Full accounts made up to 31 December 2002 (8 pages)
11 April 2003	Return made up to 31/03/03; no change of members (4 pages)
10 August 2002	Auditor's resignation (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (5 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (8 pages)
11 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
13 February 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 31 December 1999 (8 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
14 December 2000	Auditor's resignation (1 page)
14 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 December 2000	Director resigned (1 page)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Return made up to 31/03/99; full list of members (6 pages)
10 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
17 April 1998	Return made up to 31/03/98; full list of members (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: 1-3 church road haywards heath west sussex RH16 3DX (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Company name changed dynamco whicheloe macfarlane lim ited\certificate issued on 22/05/97 (2 pages)
16 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (16 pages)
29 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 May 1996	New director appointed (2 pages)
25 April 1996	Return made up to 31/03/96; full list of members (7 pages)
17 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (2 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
5 June 1995	Ad 30/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
5 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Incorporation (28 pages)

DYWM Limited

Business Activity

Directors

Location

Accounts

Filing History

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