Company number 07342774
Status Liquidation
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from Leytonstone House Leytonstone London E11 1GA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 28 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-09-09
. The most likely internet sites of DCW AGENCY LIMITED are www.dcwagency.co.uk, and www.dcw-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dcw Agency Limited is a Private Limited Company.
The company registration number is 07342774. Dcw Agency Limited has been working since 11 August 2010.
The present status of the company is Liquidation. The registered address of Dcw Agency Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . WYBROW, Derek Charles is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2010
Appointed Date: 11 August 2010
Persons With Significant Control
Mr Derek Charles Wybrow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DCW AGENCY LIMITED Events
28 Sep 2016
Registered office address changed from Leytonstone House Leytonstone London E11 1GA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 28 September 2016
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-09-09
26 Sep 2016
Declaration of solvency
15 Sep 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 10 more events
17 Aug 2010
Appointment of Mr Derek Charles Wybrow as a director
16 Aug 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 August 2010
16 Aug 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
16 Aug 2010
Termination of appointment of London Law Secretarial Limited as a secretary
11 Aug 2010
Incorporation