DWP Consulting Limited

Company Name	DWP Consulting Limited
Company Status	Dissolved
Company Number	03682096
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Roy Stewart Warner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Church House 52 Main St Bagworth Coalville Leicestershire LE67 1DN

Director Name	Mr David Gordon Booth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	69 Saville Road Blaby Leicester Leicestershire LE8 4HE

Secretary Name	Roy Stewart Warner
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Church House 52 Main St Bagworth Coalville Leicestershire LE67 1DN

Director Name	Ian Christopher Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 2004)
Role	Chartered Engineer
Correspondence Address	Langton House The Green, Great Bowden Market Harborough Leicestershire LE16 7EU

Director Name	Keith Roland Ashford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2004)
Role	Engineer
Correspondence Address	34 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	David Ford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2004)
Role	Electrical Associate
Correspondence Address	The Ridgeway 38 Stamford Drive Groby Leicester LE6 0YD

Secretary Name	Mr David Gordon Booth
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Saville Road Blaby Leicester Leicestershire LE8 4HE

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	125 Selby Road West Bridgford Nottinghamshire NG2 7BB

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

120 at £1	Wyg Engineering Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
19 December 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
19 December 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
19 December 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 120 (3 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 120 (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Appointment of Benjamin Warwich Whitworth as a director (2 pages)
4 January 2012	Appointment of Benjamin Warwich Whitworth as a director (2 pages)
4 January 2012	Termination of appointment of Graham Olver as a director (1 page)
4 January 2012	Termination of appointment of Graham Dudley Olver as a director on 3 May 2011 (1 page)
3 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
3 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
6 May 2011	Termination of appointment of Graham Olver as a director (1 page)
6 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
6 May 2011	Termination of appointment of Graham Olver as a director (1 page)
6 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Withdraw the company strike off application (2 pages)
10 January 2011	Withdraw the company strike off application (2 pages)
22 December 2010	Application to strike the company off the register (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
12 May 2009	Appointment terminated director robert hartley (1 page)
12 May 2009	Appointment Terminated Director robert hartley (1 page)
23 December 2008	Accounts made up to 30 June 2008 (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
22 December 2008	Return made up to 11/12/08; full list of members (3 pages)
22 December 2008	Return made up to 11/12/08; full list of members (3 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
13 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
13 November 2008	Appointment Terminate, Director And Secretary Denis Patrick Connery Logged Form (1 page)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
4 February 2008	Return made up to 11/12/07; full list of members (2 pages)
4 February 2008	Return made up to 11/12/07; full list of members (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (15 pages)
11 April 2006	Full accounts made up to 30 June 2005 (15 pages)
12 December 2005	Return made up to 11/12/05; full list of members (2 pages)
12 December 2005	Return made up to 11/12/05; full list of members (2 pages)
7 January 2005	Return made up to 11/12/04; full list of members (8 pages)
7 January 2005	Return made up to 11/12/04; full list of members (8 pages)
31 October 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
31 October 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
25 June 2004	Registered office changed on 25/06/04 from: west walk building 110 regent road leicester LE1 7LT (1 page)
25 June 2004	Registered office changed on 25/06/04 from: west walk building 110 regent road leicester LE1 7LT (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (3 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	New director appointed (4 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New secretary appointed;new director appointed (4 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	New director appointed (4 pages)
25 June 2004	New secretary appointed;new director appointed (4 pages)
25 June 2004	394 (1 page)
25 June 2004	394 (1 page)
25 June 2004	Director resigned (1 page)
15 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
8 January 2004	Return made up to 11/12/03; full list of members (9 pages)
8 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 January 2003	Return made up to 11/12/02; full list of members (9 pages)
3 January 2003	Return made up to 11/12/02; full list of members (9 pages)
5 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (2 pages)
8 February 2001	Secretary resigned;director resigned (2 pages)
9 January 2001	Return made up to 11/12/00; full list of members (7 pages)
9 January 2001	Return made up to 11/12/00; full list of members (7 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 11/12/99; full list of members (6 pages)
5 January 2000	Return made up to 11/12/99; full list of members (6 pages)
18 April 1999	Ad 26/03/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
18 April 1999	Ad 26/03/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
27 January 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
27 January 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
27 January 1999	Ad 18/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1999	Ad 18/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 1998	New director appointed (2 pages)
11 December 1998	Incorporation (13 pages)
11 December 1998	Incorporation (13 pages)

DWP Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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