Company NameD&A (1840) Limited
Company StatusDissolved
Company Number03002173
CategoryPrivate Limited Company
Incorporation Date15 December 1994(29 years, 4 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameD & A Nominees Limited (Corporation)
StatusClosed
Appointed14 May 2002(7 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 13 November 2007)
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS
Secretary NameD & A Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 August 2003(8 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 13 November 2007)
Correspondence AddressDruces & Attlee
Salisbury House London Wall
London
EC2M 5PS
Director NameMr David Michael Goodwin
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Hoebrook Close
Westfield
Woking
Surrey
GU22 9PY
Secretary NameMr Richard Everard Monkcom
NationalityBritish
StatusResigned
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestwood House New Cut
Layer De La Haye
Colchester
Essex
CO2 0ED

Location

Registered AddressSalisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
15 June 2007Application for striking-off (1 page)
15 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2006Return made up to 15/12/05; full list of members (6 pages)
20 December 2004Return made up to 15/12/04; full list of members (6 pages)
28 May 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 December 2003Return made up to 15/12/03; full list of members (6 pages)
1 September 2003New secretary appointed (2 pages)
1 September 2003Secretary resigned (1 page)
18 May 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 January 2003Return made up to 15/12/02; full list of members (6 pages)
23 July 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 May 2002Director resigned (1 page)
21 May 2002New director appointed (4 pages)
8 February 2002Director's particulars changed (1 page)
8 January 2002Director's particulars changed (1 page)
8 January 2002Return made up to 15/12/01; full list of members (6 pages)
9 May 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 January 2001Return made up to 15/12/00; full list of members (6 pages)
6 June 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
16 December 1999Return made up to 15/12/99; full list of members (6 pages)
25 October 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 January 1999Return made up to 15/12/98; no change of members (6 pages)
29 September 1998Accounts made up to 31 March 1998 (6 pages)
9 January 1998Return made up to 15/12/97; full list of members (8 pages)
10 September 1997Accounts made up to 31 March 1997 (6 pages)
17 January 1997Return made up to 15/12/96; no change of members (5 pages)
30 August 1996Accounts made up to 31 March 1996 (6 pages)
15 December 1995Return made up to 15/12/95; full list of members (10 pages)