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Home > England & Wales Companies > DUNDAS & WILSON SERVICES
Company Information for

DUNDAS & WILSON SERVICES

CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF,
Company Registration Number
07528367
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Dundas & Wilson Services
DUNDAS & WILSON SERVICES was founded on 2011-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dundas & Wilson Services is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUNDAS & WILSON SERVICES
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
ENGLAND
EC4N 6AF
Other companies in EC1A
 
Filing Information
Company Number 07528367
Company ID Number 07528367
Date formed 2011-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 
Latest return 2017-02-14
Return next due 2018-02-28
Type of accounts DORMANT
Last Datalog update: 2018-02-18 15:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDAS & WILSON SERVICES
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Company Officers of DUNDAS & WILSON SERVICES

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2011-02-14
CARYN LYNN PENLEY
 Director 2012-08-01
ALLAN WERNHAM
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOY ELIZABETH MIDDLETON
 Director 2011-06-08 2015-05-13
DONALD GORDON BRIAN SHAW
 Director 2011-02-14 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY LIMITED Company Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (HOLDINGS) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED ICR (INVESTMENT 2) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED QUICKFLANGE UK LIMITED Company Secretary 2017-01-30 CURRENT 2007-10-08 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED WALKER TECHNICAL RESOURCES LIMITED Company Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.W. COMPANY SERVICES LIMITED NORTH EAST CORROSION ENGINEERS LIMITED Company Secretary 2017-01-30 CURRENT 2005-10-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED MOSS MECHANICAL ON SITE SERVICES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (GROUP) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.W. COMPANY SERVICES LIMITED CHEMICAL INJECTION UTILITIES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-23 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED RIGNET MOBILE SOLUTIONS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.W. COMPANY SERVICES LIMITED DOMINION OFFSHORE SERVICES LIMITED Company Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED Company Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED NESSCO GROUP HOLDINGS LIMITED Company Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.W. COMPANY SERVICES LIMITED RIGNET UK HOLDINGS LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.W. COMPANY SERVICES LIMITED RIGNET SCOTLAND LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.W. COMPANY SERVICES LIMITED D.W. PROPERTY ABERDEEN LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED 96 ROCK LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.W. COMPANY SERVICES LIMITED JET7 AVIATION LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CHARITABLE FOUNDATION Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.W. COMPANY SERVICES LIMITED CABLECOM CABLING SOLUTIONS LIMITED Company Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.W. COMPANY SERVICES LIMITED D&W LIMITED Company Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED W & J R WATSON LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.W. COMPANY SERVICES LIMITED D.W. DIRECTOR 1 LIMITED Company Secretary 2000-10-26 CURRENT 1994-08-12 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED MYLNEFIELD HOLDINGS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.W. COMPANY SERVICES LIMITED THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Company Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.W. COMPANY SERVICES LIMITED SC006409 LIMITED Company Secretary 1996-08-19 CURRENT 1907-02-05 Active
D.W. COMPANY SERVICES LIMITED JAMES BEATON AND COMPANY (PLUMBERS) LIMITED Company Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.W. COMPANY SERVICES LIMITED SUSIEPHONE LIMITED Company Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON (HOLDINGS) LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CS LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED TWENTY-EIGHT NOMINEES LIMITED Company Secretary 1989-01-06 CURRENT 1966-03-16 Active
CARYN LYNN PENLEY D&W LIMITED Director 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
CARYN LYNN PENLEY DUNDAS & WILSON (HOLDINGS) LIMITED Director 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
CARYN LYNN PENLEY TWENTY-EIGHT NOMINEES LIMITED Director 2012-08-01 CURRENT 1966-03-16 Active
CARYN LYNN PENLEY D.W. PROPERTY LONDON LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
CARYN LYNN PENLEY DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Director 2012-08-01 CURRENT 2007-07-31 Active
CARYN LYNN PENLEY D.W. COMPANY SERVICES LIMITED Director 2012-08-01 CURRENT 1982-06-21 Active - Proposal to Strike off
CARYN LYNN PENLEY DUNDAS & WILSON CS LIMITED Director 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
CARYN LYNN PENLEY D.W. DIRECTOR 1 LIMITED Director 2012-08-01 CURRENT 1994-08-12 Active - Proposal to Strike off
CARYN LYNN PENLEY D.W. PROPERTY EDINBURGH LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
CARYN LYNN PENLEY D.W. PROPERTY GLASGOW LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
CARYN LYNN PENLEY D.W. PROPERTY ABERDEEN LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active - Proposal to Strike off
ALLAN WERNHAM D&W LIMITED Director 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
ALLAN WERNHAM DUNDAS & WILSON (HOLDINGS) LIMITED Director 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
ALLAN WERNHAM TWENTY-EIGHT NOMINEES LIMITED Director 2012-08-01 CURRENT 1966-03-16 Active
ALLAN WERNHAM D.W. PROPERTY LONDON LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
ALLAN WERNHAM DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Director 2012-08-01 CURRENT 2007-07-31 Active
ALLAN WERNHAM D.W. COMPANY SERVICES LIMITED Director 2012-08-01 CURRENT 1982-06-21 Active - Proposal to Strike off
ALLAN WERNHAM DUNDAS & WILSON CS LIMITED Director 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
ALLAN WERNHAM D.W. DIRECTOR 1 LIMITED Director 2012-08-01 CURRENT 1994-08-12 Active - Proposal to Strike off
ALLAN WERNHAM D.W. PROPERTY EDINBURGH LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
ALLAN WERNHAM D.W. PROPERTY GLASGOW LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
ALLAN WERNHAM D.W. PROPERTY ABERDEEN LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-08DS01Application to strike the company off the register
2017-11-14CH01Director's details changed for Ms Caryn Lynn Penley on 2017-07-25
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH MIDDLETON
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 14/02/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 14/02/2015
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM Northwest Wing Bush House Aldwych London WC2B 4EZ
2014-03-04AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-10CH01Director's details changed for Allan Wernham on 2013-06-26
2013-03-01AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-04AP01DIRECTOR APPOINTED CARYN LYNN PENLEY
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW
2012-07-16CH01Director's details changed for Allan Wernham on 2012-06-28
2012-03-13AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-14AP01DIRECTOR APPOINTED JOY ELIZABETH MIDDLETON
2011-06-14AP01DIRECTOR APPOINTED ALLAN WERNHAM
2011-03-07AA01CURREXT FROM 28/02/2012 TO 30/04/2012
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUNDAS & WILSON SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNDAS & WILSON SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNDAS & WILSON SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDAS & WILSON SERVICES

Intangible Assets
Patents
We have not found any records of DUNDAS & WILSON SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDAS & WILSON SERVICES
Trademarks
We have not found any records of DUNDAS & WILSON SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDAS & WILSON SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DUNDAS & WILSON SERVICES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUNDAS & WILSON SERVICES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDAS & WILSON SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNDAS & WILSON SERVICES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AF