Druces & Attlee Limited

Company Name	Druces & Attlee Limited
Company Status	Dissolved
Company Number	02191312
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	D & A 1785 Limited

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	Closed
Appointed	25 May 1991(3 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (closed 19 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
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	Closed
Appointed	22 December 2014(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 19 October 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	D & A Nominees Limited (Corporation)
Status	Closed
Appointed	12 April 1999(11 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 19 October 2021)
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	25 May 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 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	25 May 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Mr Richard Everard Monkcom
Nationality	British
Status	Resigned
Appointed	12 April 1999(11 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	12 April 1999(11 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Contact

Website	druces.com
Email address	[email protected]
Telephone	020 76389271
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

2 at £1	Druces LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 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)
17 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Director's details changed for Ms Karen Elaine Chapman on 26 July 2018 (2 pages)
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)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 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)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 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 2 (5 pages)
24 May 2016	Secretary's details changed for Christopher Toby Stroh on 2 May 2016 (1 page)
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 2 (5 pages)
24 May 2016	Director's details changed for Paul Roy Campbell on 2 May 2016 (2 pages)
24 May 2016	Director's details changed for D & a Nominees Limited on 2 May 2016 (1 page)
24 May 2016	Director's details changed for Miss Karen Elaine Chapman on 2 May 2016 (2 pages)
24 May 2016	Secretary's details changed for Christopher Toby Stroh on 2 May 2016 (1 page)
24 May 2016	Secretary's details changed for Mr Richard Everard Monkcom on 2 May 2016 (1 page)
24 May 2016	Director's details changed for Miss Karen Elaine Chapman on 2 May 2016 (2 pages)
24 May 2016	Director's details changed for Paul Roy Campbell on 2 May 2016 (2 pages)
24 May 2016	Secretary's details changed for Mr Richard Everard Monkcom on 2 May 2016 (1 page)
24 May 2016	Director's details changed for D & a Nominees Limited on 2 May 2016 (1 page)
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 Miss Karen Elaine Chapman on 18 May 2015 (2 pages)
18 May 2015	Secretary's details changed for Mr Richard Everard Monkcom on 18 May 2015 (1 page)
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 2 (6 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 2 (6 pages)
18 May 2015	Secretary's details changed for Christopher Toby Stroh on 18 May 2015 (1 page)
18 May 2015	Secretary's details changed for Mr Richard Everard Monkcom on 18 May 2015 (1 page)
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 2 (6 pages)
18 May 2015	Secretary's details changed for Christopher Toby Stroh on 18 May 2015 (1 page)
13 January 2015	Resolutions RES13 ‐ 23/12/2014 (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)
22 December 2014	Appointment of Miss Karen Elaine Chapman as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Miss Karen Elaine Chapman as a director on 22 December 2014 (2 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 2 (5 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 2 (5 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 2 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 December 2013	Resolutions RES13 ‐ Dormant res 19/12/2013 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 December 2013	Resolutions RES13 ‐ Dormant res 19/12/2013 (1 page)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 December 2012	Resolutions RES13 ‐ Dormant 27/11/2012 (1 page)
10 December 2012	Resolutions RES13 ‐ Dormant 27/11/2012 (1 page)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 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)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (15 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (15 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (15 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
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	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)
12 August 2009	Director's change of particulars / paul campbell / 06/08/2009 (1 page)
12 August 2009	Director's change of particulars / paul campbell / 06/08/2009 (1 page)
16 May 2009	Registered office changed on 16/05/2009 from c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
16 May 2009	Return made up to 07/05/09; full list of members (6 pages)
16 May 2009	Registered office changed on 16/05/2009 from c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
16 May 2009	Return made up to 07/05/09; full list of members (6 pages)
15 January 2009	Resolutions RES13 ‐ Company business 13/01/2009 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Company business 13/01/2009 (1 page)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 June 2007	Return made up to 07/05/07; full list of members (3 pages)
11 June 2007	Return made up to 07/05/07; full list of members (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Return made up to 07/05/06; full list of members (3 pages)
19 May 2006	Return made up to 07/05/06; 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)
19 May 2005	Return made up to 07/05/05; full list of members (6 pages)
19 May 2005	Return made up to 07/05/05; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 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)
12 May 2003	Return made up to 07/05/03; full list of members (6 pages)
12 May 2003	Return made up to 07/05/03; full list of members (6 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 May 2002	Return made up to 07/05/02; full list of members (6 pages)
20 May 2002	Return made up to 07/05/02; 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)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 May 2000	Return made up to 07/05/00; full list of members (7 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 07/05/00; full list of members (7 pages)
25 May 2000	Director's particulars changed (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 May 1999	Return made up to 07/05/99; full list of members (7 pages)
21 May 1999	Return made up to 07/05/99; full list of members (7 pages)
30 April 1999	New director appointed (3 pages)
30 April 1999	New director appointed (3 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Return made up to 07/05/98; no change of members (4 pages)
2 June 1998	Return made up to 07/05/98; no change of members (4 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	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)
9 June 1997	Return made up to 07/05/97; no change of members (6 pages)
9 June 1997	Return made up to 07/05/97; no change of members (6 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 May 1996	Return made up to 07/05/96; full list of members (8 pages)
16 May 1996	Return made up to 07/05/96; full list of members (8 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Return made up to 07/05/95; no change of members (8 pages)
2 May 1995	Return made up to 07/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
6 June 1989	Memorandum and Articles of Association (13 pages)
6 June 1989	Memorandum and Articles of Association (13 pages)

Druces & Attlee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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