| Company Name | D.W.N. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211599 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2004(19 years, 8 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Name | Beni's & Jay's Cafe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David William Noble |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Commercial Consultancy |
| Country of Residence | England |
| Correspondence Address | The Cottage Stokesley Road Guisborough Cleveland TS14 8DL |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2011 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 20 December 2011 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 26 April 2011 | Court order INSOLVENCY:Replacement of Liquidator ;- k e Breese replaces t Calverley 28/03/2011 (14 pages) |
| 26 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2011 | Court order insolvency:replacement of liquidator ;- k e breese replaces t calverley 28/03/2011 (14 pages) |
| 24 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 24 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 24 November 2010 | Resolutions
|
| 24 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2010 | Resolutions
|
| 2 November 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 2 November 2010 (1 page) |
| 4 June 2010 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 4 June 2010 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 30 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 11 October 2004 | Company name changed beni's & jay's cafe LIMITED\certificate issued on 11/10/04 (2 pages) |
| 11 October 2004 | Company name changed beni's & jay's cafe LIMITED\certificate issued on 11/10/04 (2 pages) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 20 August 2004 | Incorporation (13 pages) |
| 20 August 2004 | Incorporation (13 pages) |