DUNWILCO (1677) LIMITED
LONDON

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Company number 07352539
Status Liquidation
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to 55 Baker Street London W1U 7EU on 6 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-19 . The most likely internet sites of DUNWILCO (1677) LIMITED are www.dunwilco1677.co.uk, and www.dunwilco-1677.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Dunwilco 1677 Limited is a Private Limited Company. The company registration number is 07352539. Dunwilco 1677 Limited has been working since 20 August 2010. The present status of the company is Liquidation. The registered address of Dunwilco 1677 Limited is 55 Baker Street London W1u 7eu. . SCARTH, James is a Secretary of the company. CUSITER, Calum Geoffrey is a Director of the company. FINEGAN, Ross Arthur is a Director of the company. GASPARRO, David is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ASTLEY-STONE, Shaun Kingsley has been resigned. Director BERNHARDT, Craig Warren has been resigned. Director DEVINE, Adrian Paul has been resigned. Director DEVINE, Sharon Louise has been resigned. Director HAMLET, Mark Paul has been resigned. Director HAMLET, Nicholas Simon has been resigned. Director LAFBERY, Graham has been resigned. Director MACFIE, Andrew James has been resigned. Director ROSE, Kenneth Charles has been resigned. Director SCARTH, James Elliot has been resigned. Director WHITE, David Ian has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SCARTH, James
Appointed Date: 21 January 2011
Director
CUSITER, Calum Geoffrey
Appointed Date: 30 June 2012
45 years old
Director
FINEGAN, Ross Arthur
Appointed Date: 13 December 2010
56 years old
Director
GASPARRO, David
Appointed Date: 13 December 2010
60 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 20 August 2010
Director
ASTLEY-STONE, Shaun Kingsley
Resigned: 25 July 2016
Appointed Date: 23 August 2014
66 years old
Director
BERNHARDT, Craig Warren
Resigned: 27 February 2014
Appointed Date: 20 January 2011
58 years old
Director
DEVINE, Adrian Paul
Resigned: 25 July 2016
Appointed Date: 21 January 2011
61 years old
Director
DEVINE, Sharon Louise
Resigned: 25 July 2016
Appointed Date: 21 January 2011
60 years old
Director
HAMLET, Mark Paul
Resigned: 25 July 2016
Appointed Date: 21 January 2011
52 years old
Director
HAMLET, Nicholas Simon
Resigned: 25 July 2016
Appointed Date: 21 January 2011
59 years old
Director
LAFBERY, Graham
Resigned: 25 July 2016
Appointed Date: 21 January 2011
62 years old
Director
MACFIE, Andrew James
Resigned: 30 June 2012
Appointed Date: 21 January 2011
69 years old
Director
ROSE, Kenneth Charles
Resigned: 13 December 2010
Appointed Date: 20 August 2010
62 years old
Director
SCARTH, James Elliot
Resigned: 25 July 2016
Appointed Date: 20 January 2011
52 years old
Director
WHITE, David Ian
Resigned: 25 July 2016
Appointed Date: 21 January 2011
66 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 13 December 2010
Appointed Date: 20 August 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 13 December 2010
Appointed Date: 20 August 2010

DUNWILCO (1677) LIMITED Events

06 Nov 2016
Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to 55 Baker Street London W1U 7EU on 6 November 2016
31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-19
31 Oct 2016
Declaration of solvency
08 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 10,083,076.7
...
... and 56 more events
15 Dec 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
14 Dec 2010
Termination of appointment of D.W. Company Services Limited as a director
14 Dec 2010
Termination of appointment of D.W. Director 1 Limited as a director
14 Dec 2010
Termination of appointment of Kenneth Rose as a director
20 Aug 2010
Incorporation

DUNWILCO (1677) LIMITED Charges

20 January 2011
Guarantee & debenture
Delivered: 3 February 2011
Status: Satisfied on 27 July 2016
Persons entitled: Ross Finegan and Adrian Devine (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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