D & A Nominees Limited

Company Name	D & A Nominees Limited
Company Status	Active
Company Number	02189915
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Roy Campbell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	32 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Paul Roy Campbell
Nationality	British
Status	Current
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Ms Karen Elaine Chapman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(13 years, 12 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Suzanne Middleton Lindsley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(26 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Charles Hamilton Attlee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 April 1999)
Role	Solicitor
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Charles Hamilton Attlee
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	John Reginald Edwardes Jones
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Solicitor
Correspondence Address	65 Andrewes House Barbican London EC2Y 8AY

Director Name	Mr David Michael Goodwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Hoebrook Close Westfield Woking Surrey GU22 9PY

Director Name	Charles Francis West-Sadler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	Cherwell Forest Drive Kingswood Tadworth Surrey KT20 6LU

Director Name	Mr Richard Everard Monkcom
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	26 years, 5 months (resigned 07 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Christopher Toby Stroh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 12 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Druces Llp Salisbury House London Wall London EC2M 5PS

Director Name	Philip Lindsay Rewse Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Contact

Website	druces.com
Email address	[email protected]
Telephone	020 78719449
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Druces LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

31 January 2014	Delivered on: 12 February 2014 Persons entitled: Robert Alexander Henry Maxwell of Begbies Traynor Lee Van Lockwood of Begbies Traynor Classification: A registered charge Particulars: Land at harrimans lane, nottingham t/nos:NT225498 and NT386136. Notification of addition to or amendment of charge. Outstanding

Filing History

14 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
12 January 2023	Appointment of Christopher Brian Axford as a director on 12 January 2023 (2 pages)
12 January 2023	Appointment of Stephen Frank Ronaldson as a director on 12 January 2023 (2 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 October 2021	Termination of appointment of Christopher Toby Stroh as a director on 10 October 2021 (1 page)
3 September 2021	Satisfaction of charge 021899150001 in full (1 page)
17 May 2021	Termination of appointment of Richard Everard Monkcom as a director on 7 May 2021 (1 page)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018	Director's details changed for Mr Richard Everard Monkcom on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Suzanne Middleton Lindsley on 31 July 2018 (2 pages)
26 July 2018	Director's details changed for Ms Karen Elaine Chapman on 26 July 2018 (2 pages)
26 July 2018	Secretary's details changed for Paul Roy Campbell on 26 July 2018 (1 page)
26 July 2018	Director's details changed for Paul Roy Campbell on 26 July 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
24 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (8 pages)
24 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (8 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 May 2015	Director's details changed for Miss Karen Elaine Chapman on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Richard Everard Monkcom on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Christopher Toby Stroh on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Christopher Toby Stroh on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Suzanne Middleton Lindsley on 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (8 pages)
18 May 2015	Director's details changed for Mr Richard Everard Monkcom on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Suzanne Middleton Lindsley on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Miss Karen Elaine Chapman on 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (8 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (8 pages)
13 January 2015	Resolutions RES13 ‐ Dormant 22/12/2014 (1 page)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (8 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (8 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (8 pages)
28 February 2014	Appointment of Suzanne Middleton Lindsley as a director (2 pages)
28 February 2014	Appointment of Suzanne Middleton Lindsley as a director (2 pages)
12 February 2014	Registration of charge 021899150001 (13 pages)
12 February 2014	Registration of charge 021899150001 (13 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 April 2013	Resolutions RES13 ‐ Dormant res 22/04/2013 (1 page)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 April 2013	Resolutions RES13 ‐ Dormant res 22/04/2013 (1 page)
4 January 2013	Resolutions RES13 ‐ Dormant res 21/12/2012 (1 page)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 January 2013	Resolutions RES13 ‐ Dormant res 21/12/2012 (1 page)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011	Resolutions RES13 ‐ Filing of dormant accounts 15/12/2011 (1 page)
20 December 2011	Resolutions RES13 ‐ Filing of dormant accounts 15/12/2011 (1 page)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Director's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Director's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Director's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
17 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (16 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (16 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (16 pages)
4 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 August 2009	Director and secretary's change of particulars / paul campbell / 06/08/2009 (1 page)
11 August 2009	Director and secretary's change of particulars / paul campbell / 06/08/2009 (1 page)
16 May 2009	Return made up to 02/05/09; full list of members (6 pages)
16 May 2009	Return made up to 02/05/09; full list of members (6 pages)
13 February 2009	Registered office changed on 13/02/2009 from c/o druce & attlee salisbury house london wall london EC2M 5PS (1 page)
13 February 2009	Registered office changed on 13/02/2009 from c/o druce & attlee salisbury house london wall london EC2M 5PS (1 page)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Return made up to 02/05/08; full list of members (5 pages)
16 May 2008	Return made up to 02/05/08; full list of members (5 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 June 2007	Return made up to 02/05/07; full list of members (3 pages)
11 June 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Return made up to 02/05/06; full list of members (3 pages)
19 May 2006	Return made up to 02/05/06; full list of members (3 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Return made up to 02/05/04; full list of members (7 pages)
15 May 2004	Return made up to 02/05/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
10 May 2003	Return made up to 02/05/03; full list of members (6 pages)
10 May 2003	Return made up to 02/05/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 May 2002	Return made up to 02/05/02; full list of members (6 pages)
20 May 2002	Return made up to 02/05/02; full list of members (6 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
15 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 May 2000	Return made up to 02/05/00; full list of members (13 pages)
16 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Return made up to 02/05/00; full list of members (13 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 May 1999	Return made up to 02/05/99; full list of members (9 pages)
25 May 1999	Return made up to 02/05/99; full list of members (9 pages)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1998	Return made up to 02/05/98; full list of members (7 pages)
2 June 1998	Return made up to 02/05/98; full list of members (7 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 May 1997	Return made up to 02/05/97; no change of members (13 pages)
23 May 1997	Return made up to 02/05/97; no change of members (13 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Return made up to 02/05/96; no change of members (12 pages)
13 May 1996	Return made up to 02/05/96; no change of members (12 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 April 1995	Return made up to 02/05/95; full list of members (20 pages)
30 April 1995	Return made up to 02/05/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 November 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
6 November 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
2 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
2 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
30 May 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
30 May 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
19 April 1989	Memorandum and Articles of Association (4 pages)
19 April 1989	Memorandum and Articles of Association (4 pages)
6 November 1987	Incorporation (20 pages)
6 November 1987	Incorporation (20 pages)

D & A Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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