Dmwsl 320 Limited

Company Name	Dmwsl 320 Limited
Company Status	Dissolved
Company Number	04026970
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 June 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 July 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	27 Priory Road Wilmslow Cheshire SK9 5PR

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Closed
Appointed	01 January 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2009)
Role	Accountant
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 January 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2009)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Director Name	John Michael Bryan Leslie Kerr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Gareth Wynford Lewis Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	7 Nene Lane Towcester Northamptonshire NN12 6YN

Secretary Name	John Michael Bryan Leslie Kerr
Nationality	British
Status	Resigned
Appointed	04 December 2000(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Christopher Richard Atteill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 2003)
Role	Company Director
Correspondence Address	9 The Chines Delamere Park Cuddington Northwich Cheshire CW8 2XA

Director Name	Martyn Boddy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 23 January 2003)
Role	Corporate Financier
Correspondence Address	Ladyswood 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2004(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 2004(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2009	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
9 January 2008	Declaration of solvency (3 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Appointment of a voluntary liquidator (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
22 December 2006	Return made up to 12/12/06; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 04/07/06; full list of members (8 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2005	Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
18 October 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
15 October 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
5 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
1 October 2004	Return made up to 04/07/04; full list of members (8 pages)
28 July 2004	Registered office changed on 28/07/04 from: adswood road cheadle hulme cheshire SK8 5QY (1 page)
2 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
4 August 2003	Return made up to 04/07/03; full list of members (7 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	New director appointed (3 pages)
29 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
7 October 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 (7 pages)
24 June 2002	Director resigned (1 page)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
6 August 2001	Return made up to 04/07/01; full list of members (6 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: royal london house 22/25 finsbury square, london EC2A 1DX (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
4 July 2000	Incorporation (39 pages)

Dmwsl 320 Limited

Business Activity

Directors

Location

Accounts

Filing History

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