Dunwilco (911) Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Michael Charles Graham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (closed 21 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Whirlow Lane Sheffield S11 9QF

Director Name	Garry Michael Swindell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (closed 21 March 2006)
Role	Company Director
Correspondence Address	296 Washway Road Sale Cheshire M33 4RU

Secretary Name	Michael Charles Graham
Nationality	British
Status	Closed
Appointed	19 July 2002(1 year after company formation)
Appointment Duration	3 years, 8 months (closed 21 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Whirlow Lane Sheffield S11 9QF

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Registered Address	2 Downgate Drive Sheffield South Yorkshire S4 8BT
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
31 October 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
27 October 2005	Application for striking-off (1 page)
18 July 2005	Return made up to 26/06/05; full list of members (2 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
21 August 2001	Memorandum and Articles of Association (15 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (2 pages)
21 August 2001	Director resigned (1 page)
26 June 2001	Incorporation (19 pages)

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