Druces & Attlee Services

Company Name	Druces & Attlee Services
Company Status	Dissolved
Company Number	02789849
Category	Private Unlimited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Dissolution Date	25 April 2023 (1 year 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	D & A Nominees Limited (Corporation)
Status	Closed
Appointed	11 February 2009(16 years after company formation)
Appointment Duration	14 years, 2 months (closed 25 April 2023)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Richard Everard Monkcom
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
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	09 February 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Christopher John Hamer
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	34 Waldegrave Gardens Twickenham TW1 4PH

Director Name	Mr David Michael Goodwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(1 year, 9 months 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	Christopher John Hamer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(1 year, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 February 2009)
Role	Solicitor
Correspondence Address	34 Waldegrave Gardens Twickenham TW1 4PH

Secretary Name	D & A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(16 years after company formation)
Appointment Duration	12 years, 4 months (resigned 10 June 2021)
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

11 at £1	Druces LLP 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

18 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 January 2017	Director's details changed for Mr Richard Everard Monkcom on 24 January 2017 (2 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
24 January 2017	Director's details changed for Christopher Toby Stroh on 24 January 2017 (2 pages)
24 January 2017	Secretary's details changed for D & a Secretarial Services Limited on 24 January 2017 (1 page)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Richard Everard Monkcom on 24 January 2017 (2 pages)
24 January 2017	Secretary's details changed for D & a Secretarial Services Limited on 24 January 2017 (1 page)
24 January 2017	Director's details changed for Christopher Toby Stroh on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for D & a Nominees Limited on 24 January 2017 (1 page)
24 January 2017	Director's details changed for D & a Nominees Limited on 24 January 2017 (1 page)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 11 (6 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 11 (6 pages)
17 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11 (6 pages)
17 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11 (6 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11 (6 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11 (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (14 pages)
30 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (14 pages)
30 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (14 pages)
30 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
30 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
30 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
30 March 2009	Return made up to 09/02/09; full list of members; amend (8 pages)
30 March 2009	Return made up to 09/02/09; full list of members; amend (8 pages)
27 February 2009	Return made up to 09/02/09; full list of members (7 pages)
27 February 2009	Return made up to 09/02/09; full list of members (7 pages)
23 February 2009	Appointment terminated director and secretary christopher hamer (1 page)
23 February 2009	Appointment terminated director and secretary christopher hamer (1 page)
20 February 2009	Secretary appointed d & a secretarial services LIMITED (2 pages)
20 February 2009	Secretary appointed d & a secretarial services LIMITED (2 pages)
20 February 2009	Director appointed d & a nominees LIMITED (10 pages)
20 February 2009	Director appointed d & a nominees LIMITED (10 pages)
15 February 2008	Return made up to 09/02/08; full list of members (4 pages)
15 February 2008	Return made up to 09/02/08; full list of members (4 pages)
3 May 2007	Return made up to 09/02/07; full list of members (4 pages)
3 May 2007	Return made up to 09/02/07; full list of members (4 pages)
10 February 2006	Return made up to 09/02/06; full list of members (4 pages)
10 February 2006	Return made up to 09/02/06; full list of members (4 pages)
16 February 2005	Return made up to 09/02/05; full list of members (8 pages)
16 February 2005	Return made up to 09/02/05; full list of members (8 pages)
16 February 2004	Return made up to 09/02/04; full list of members (8 pages)
16 February 2004	Return made up to 09/02/04; full list of members (8 pages)
18 February 2003	Return made up to 09/02/03; full list of members (8 pages)
18 February 2003	Return made up to 09/02/03; full list of members (8 pages)
14 February 2002	Return made up to 09/02/02; full list of members (9 pages)
14 February 2002	Return made up to 09/02/02; full list of members (9 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
14 February 2001	Return made up to 09/02/01; full list of members (10 pages)
14 February 2001	Return made up to 09/02/01; full list of members (10 pages)
16 February 2000	Return made up to 09/02/00; full list of members (14 pages)
16 February 2000	Return made up to 09/02/00; full list of members (14 pages)
15 February 1999	Return made up to 09/02/99; full list of members (18 pages)
15 February 1999	Return made up to 09/02/99; full list of members (18 pages)
15 June 1998	Return made up to 08/02/98; no change of members (6 pages)
15 June 1998	Return made up to 08/02/98; no change of members (6 pages)
2 June 1998	Director's particulars changed (1 page)
2 June 1998	Director's particulars changed (1 page)
12 March 1997	Return made up to 09/02/97; no change of members (4 pages)
12 March 1997	Return made up to 09/02/97; no change of members (4 pages)
21 February 1996	Return made up to 09/02/96; full list of members (8 pages)
21 February 1996	Return made up to 09/02/96; full list of members (8 pages)
18 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 1994	Memorandum and Articles of Association (8 pages)
23 November 1994	Memorandum and Articles of Association (8 pages)

Druces & Attlee Services

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London