Introduction
Watch Company
Updated On: 20/08/2026
D
DWF SERVICES LIMITED
DWF Services Limited was a private limited company incorporated on 15 September 1987 and dissolved on 26 February 2019. It was registered in England and Wales with its registered office at c/o Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester.
The company’s principal activity was classified under SIC code 74990 (other business support service activities not elsewhere classified). It was wholly owned and controlled by DWF LLP, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The last three directors were Jonathan David Lawrence Edwards, Andrew Richard Leaitherland and Ian James Slater, all British nationals resident in England.
The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 26 November 2018 and the return of the final meeting filed shortly thereafter. The company was officially dissolved via Gazette notice on 26 February 2019. Its last full accounts were made up to 30 April 2015. There were no charges on the company.
Status
dissolved
Active since 38 years ago
Company No
02164286
LTD Company
Age
38 Years
Incorporated 15 September 1987
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 April 2015 (11 years ago)
Submitted on 26 January 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 June 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
DAVIES WALLIS LIMITED
From: 15 September 1987To: 13 September 2010
Contact
Address
C/O Deloitte Llp PO BOX 500 2 Hardman Street Manchester, M60 2AT,
Timeline
15 key events • 1987 - 2014
Funding Officers Ownership
Company Founded
Sept 87
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
WILLIAMS, Christopher
Resigned32 Pevensey Drive, KnutsfordWA16 9BX
Born December 1968
Director
Appointed 24 Oct 2005
Resigned 17 May 2006
WILLIAMS, Christopher
32 Pevensey Drive, KnutsfordWA16 9BX
Born December 1968
Director
24 Oct 2005
Resigned 17 May 2006
Resigned
O'CONNOR, Mark Ignatius
Resigned6 Victoria Avenue, CrosbyL23 8UH
Born March 1956
Director
Appointed 26 Feb 2001
Resigned 01 Dec 2003
O'CONNOR, Mark Ignatius
6 Victoria Avenue, CrosbyL23 8UH
Born March 1956
Director
26 Feb 2001
Resigned 01 Dec 2003
Resigned
LEAITHERLAND, Andrew Richard
ActivePO BOX 500, ManchesterM60 2AT
Born October 1969
Director
Appointed 27 Aug 2010
LEAITHERLAND, Andrew Richard
PO BOX 500, ManchesterM60 2AT
Born October 1969
Director
27 Aug 2010
Active
GILLIS, Ian
Resigned27 Moorfield Road, ManchesterM20 2UZ
Born October 1973
Director
Appointed 08 Feb 2007
Resigned 31 May 2008
GILLIS, Ian
27 Moorfield Road, ManchesterM20 2UZ
Born October 1973
Director
08 Feb 2007
Resigned 31 May 2008
Resigned
GREGORY, Andrew Harry
Resigned1 Scott Place, ManchesterM3 3AA
Born January 1958
Director
Appointed 30 Apr 2012
Resigned 10 Feb 2014
GREGORY, Andrew Harry
1 Scott Place, ManchesterM3 3AA
Born January 1958
Director
30 Apr 2012
Resigned 10 Feb 2014
Resigned
FERRY, Arthur Vincent
ResignedScott Place, ManchesterM3 3AA
Born November 1951
Director
Appointed 27 Aug 2010
Resigned 31 Dec 2013
FERRY, Arthur Vincent
Scott Place, ManchesterM3 3AA
Born November 1951
Director
27 Aug 2010
Resigned 31 Dec 2013
Resigned
DAVIES, James Christopher Meredith
ResignedFircroft 53 Croft Drive East, WirralCH48 2JR
Born October 1946
Director
Appointed N/A
Resigned 27 Aug 2010
DAVIES, James Christopher Meredith
Fircroft 53 Croft Drive East, WirralCH48 2JR
Born October 1946
Director
N/A
Resigned 27 Aug 2010
Resigned
SLATER, Ian James
ActivePO BOX 500, ManchesterM60 2AT
Born December 1967
Director
Appointed 30 Apr 2012
SLATER, Ian James
PO BOX 500, ManchesterM60 2AT
Born December 1967
Director
30 Apr 2012
Active
EDWARDS, Jonathan David Lawrence
ActivePO BOX 500, ManchesterM60 2AT
Born June 1965
Director
Appointed 10 Feb 2014
EDWARDS, Jonathan David Lawrence
PO BOX 500, ManchesterM60 2AT
Born June 1965
Director
10 Feb 2014
Active
WALLIS, Guy St John
ResignedLongacre Cottage Lane, WirralCH60 8PB
Born June 1947
Director
Appointed N/A
Resigned 27 Aug 2010
WALLIS, Guy St John
Longacre Cottage Lane, WirralCH60 8PB
Born June 1947
Director
N/A
Resigned 27 Aug 2010
Resigned
CLAY, David Nicholas
Resigned37 Larkhill Lane, LiverpoolL37 1LT
Born January 1944
Director
Appointed 26 Feb 2001
Resigned 27 Aug 2010
CLAY, David Nicholas
37 Larkhill Lane, LiverpoolL37 1LT
Born January 1944
Director
26 Feb 2001
Resigned 27 Aug 2010
Resigned
PARKER, Susan Kim
Resigned3 Quayside Close, ManchesterM28 1YB
Born September 1957
Director
Appointed 26 Feb 2001
Resigned 27 Aug 2010
PARKER, Susan Kim
3 Quayside Close, ManchesterM28 1YB
Born September 1957
Director
26 Feb 2001
Resigned 27 Aug 2010
Resigned
CADMAN, Iain Nicholas
Resigned66 Hoole Road, ChesterCH2 3NL
Secretary
Appointed 26 Feb 2001
Resigned 28 Sept 2007
CADMAN, Iain Nicholas
66 Hoole Road, ChesterCH2 3NL
Secretary
26 Feb 2001
Resigned 28 Sept 2007
Resigned
NEEDHAM, Eric Andrew
ResignedLower Mosswood House, KnutsfordWA16 8SJ
Born September 1950
Director
Appointed 26 Feb 2001
Resigned 27 Aug 2010
NEEDHAM, Eric Andrew
Lower Mosswood House, KnutsfordWA16 8SJ
Born September 1950
Director
26 Feb 2001
Resigned 27 Aug 2010
Resigned
MELLOR, Katharine Margaret
ResignedHeughfield, AltrinchamWA14 2JL
Born May 1949
Director
Appointed 07 Oct 2008
Resigned 27 Aug 2010
MELLOR, Katharine Margaret
Heughfield, AltrinchamWA14 2JL
Born May 1949
Director
07 Oct 2008
Resigned 27 Aug 2010
Resigned
SMITH, Paula Jane
Resigned10 Bridgefoot Close, ManchesterM28 1UG
Born February 1971
Director
Appointed 24 Oct 2005
Resigned 26 Feb 2010
SMITH, Paula Jane
10 Bridgefoot Close, ManchesterM28 1UG
Born February 1971
Director
24 Oct 2005
Resigned 26 Feb 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dwf Llp
ActiveScott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dwf Llp
Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
117
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
26 February 2019
31 August 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 August 2018
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2017
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2017
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
27 March 2014
2 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 December 2010
14 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2010
13 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2010