DWEC Europe Ltd

Company Name	DWEC Europe Ltd
Company Status	Dissolved
Company Number	04353444
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Darren John Chenery
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(1 year, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 06 November 2012)
Role	Controls Engineer
Country of Residence	England
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Director Name	Mr Ian Francis Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Director Name	Simon Oldfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Secretary Name	Simon Oldfield
Status	Closed
Appointed	04 August 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 November 2012)
Role	Company Director
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Director Name	Katy Morland
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodland House Piltdown East Sussex TN22 3XR

Secretary Name	Mr Paul Richard Wetherfield
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Valentine Drive Burgess Hill West Sussex RH15 8UE

Director Name	Mr David Woodhams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Mallory Road Hove East Sussex BN3 6TD

Secretary Name	Philip Robin McLachlan
Nationality	British
Status	Resigned
Appointed	12 July 2007(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 August 2010)
Role	Accountant
Correspondence Address	20 The Grove Crowborough East Sussex TN6 1NY

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Solihull Business Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham B26 2LG

Location

Registered Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2012	Statement of capital on 2 August 2012 GBP 1 (5 pages)
2 August 2012	Statement of capital on 2 August 2012 GBP 1 (5 pages)
2 August 2012	Statement of capital on 2 August 2012 GBP 1 (5 pages)
30 July 2012	Solvency Statement dated 24/02/12 (1 page)
30 July 2012	Statement by Directors (1 page)
30 July 2012	Resolutions RES13 ‐ Share prem reduced 24/02/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced 24/02/2012 (1 page)
30 July 2012	Solvency statement dated 24/02/12 (1 page)
30 July 2012	Statement by directors (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
16 July 2012	Application to strike the company off the register (3 pages)
16 July 2012	Application to strike the company off the register (3 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Simon Oldfield on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Simon Oldfield on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Darren John Chenery on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Simon Oldfield on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Simon Oldfield on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Simon Oldfield on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Darren John Chenery on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Simon Oldfield on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Darren John Chenery on 9 August 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
30 March 2011	Termination of appointment of David Woodhams as a director (1 page)
30 March 2011	Termination of appointment of David Woodhams as a director (1 page)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
28 February 2011	Register(s) moved to registered office address (1 page)
28 February 2011	Register(s) moved to registered office address (1 page)
28 February 2011	Register inspection address has been changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL (1 page)
28 February 2011	Register inspection address has been changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL (1 page)
13 January 2011	Auditor's resignation (1 page)
13 January 2011	Auditor's resignation (1 page)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of loans 04/08/2010 RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
16 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of loans 04/08/2010 RES10 ‐ Resolution of allotment of securities (32 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 August 2010	Appointment of Simon Oldfield as a director (2 pages)
9 August 2010	Appointment of Simon Oldfield as a director (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 13 December 2004 GBP 149 (2 pages)
9 August 2010	Appointment of Ian Francis Kelly as a director (2 pages)
9 August 2010	Termination of appointment of Philip Mclachlan as a secretary (1 page)
9 August 2010	Appointment of Ian Francis Kelly as a director (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 13 December 2004 GBP 149 (2 pages)
9 August 2010	Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 9 August 2010 (1 page)
9 August 2010	Statement of capital following an allotment of shares on 15 January 2002 GBP 101 (2 pages)
9 August 2010	Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 9 August 2010 (1 page)
9 August 2010	Appointment of Simon Oldfield as a secretary (2 pages)
9 August 2010	Appointment of Simon Oldfield as a secretary (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 15 January 2002 GBP 101 (2 pages)
9 August 2010	Termination of appointment of Philip Mclachlan as a secretary (1 page)
4 August 2010	Capitals not rolled up (2 pages)
4 August 2010	Capitals not rolled up (2 pages)
4 August 2010	Capitals not rolled up (2 pages)
4 August 2010	Capitals not rolled up (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 15/01/09; full list of members (4 pages)
16 January 2009	Return made up to 15/01/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 15/01/08; full list of members (2 pages)
22 January 2008	Return made up to 15/01/08; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 15/01/07; full list of members (3 pages)
24 January 2007	Return made up to 15/01/07; full list of members (3 pages)
14 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2006	Return made up to 15/01/06; full list of members (3 pages)
24 January 2006	Return made up to 15/01/06; full list of members (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2005	Particulars of mortgage/charge (6 pages)
14 July 2005	Particulars of mortgage/charge (6 pages)
24 February 2005	Return made up to 15/01/05; full list of members (7 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Ad 13/12/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
24 February 2005	Ad 13/12/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
24 February 2005	Return made up to 15/01/05; full list of members (7 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Return made up to 15/01/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
18 October 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 October 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2003	Return made up to 15/01/03; full list of members (6 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: charlbury 186 charlbury crescent yardley, birmingham B26 2LG (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: charlbury 186 charlbury crescent yardley, birmingham B26 2LG (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New director appointed (2 pages)
15 January 2002	Incorporation (14 pages)

DWEC Europe Ltd

Business Activity

Directors

Location

Accounts

Filing History

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