D & A (1870) Limited

Company Name	D & A (1870) Limited
Company Status	Dissolved
Company Number	03104195
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Tenduf-La
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 15 July 2014)
Role	Administrator
Correspondence Address	4/20 Thalakotuwa Gardens Colombo 5 Foreign

Secretary Name	Elizabeth Tenduf-La
Nationality	British
Status	Closed
Appointed	13 May 1996(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 15 July 2014)
Role	Administrator
Correspondence Address	4/20 Thalakotuwa Gardens Colombo 5 Foreign

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

Director Name	Hisayo Funakoshi
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 1996(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 October 1996)
Role	Company Director
Correspondence Address	6-25-9 Pakinogawa Kita-Ku Toyko Foreign Japan

Director Name	Kesang Rinzing Tenduf-La
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 October 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2000)
Role	Retired
Correspondence Address	40-29 Lake Gardens Colombo 8 Foreign

Director Name	Charles Francis West-Sadler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2000(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 2001)
Role	Solicitor
Correspondence Address	Cherwell Forest Drive Kingswood Tadworth Surrey KT20 6LU

Director Name	John Edward Gerald Anthony Toth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 October 2008)
Role	Solicitor
Correspondence Address	6 Middle Walk Tunbridge Wells Kent TN2 3HH

Director Name	Philip Lindsay Rewse Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

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

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
20 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Termination of appointment of D & a Nominees Limited as a director (2 pages)
1 October 2013	Resolutions RES13 ‐ Exempt from appointing auditors 25/09/2013 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
31 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Resolutions RES13 ‐ Dormant company 24/09/2012 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Resolutions RES13 ‐ Filing of 2010 accounts 28/09/2011 (1 page)
2 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
2 December 2010	Termination of appointment of Philip Mitchell as a director (2 pages)
2 December 2010	Appointment of D & a Nominees Limited as a director (3 pages)
25 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 November 2009	Resolutions RES13 ‐ Adopt accounts & audit exemption 19/11/2009 (1 page)
26 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 September 2009	Return made up to 20/09/09; full list of members (5 pages)
30 January 2009	Director appointed philip lindsay rewse mitchell (3 pages)
27 December 2008	Return made up to 20/09/08; full list of members (5 pages)
19 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 December 2008	Appointment terminated director john toth (1 page)
19 December 2008	Minutes of meeting (1 page)
19 December 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re accounts approved 12/12/2008 (3 pages)
1 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
4 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2005	Return made up to 20/09/05; full list of members (2 pages)
19 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 October 2004	Return made up to 20/09/04; full list of members (5 pages)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2003	Return made up to 20/09/03; full list of members (5 pages)
11 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2002	Return made up to 20/09/02; full list of members (5 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Return made up to 20/09/01; full list of members (5 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
15 November 2000	New director appointed (3 pages)
19 October 2000	Return made up to 20/09/00; full list of members (5 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Return made up to 20/09/99; full list of members (5 pages)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1999	Â£ nc 1000/500000 12/02/99 (2 pages)
3 March 1999	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Return made up to 20/09/98; no change of members (4 pages)
12 November 1997	Return made up to 20/09/97; no change of members (4 pages)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
1 November 1996	Return made up to 20/09/96; full list of members (6 pages)
13 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed;new director appointed (1 page)
13 June 1996	New director appointed (1 page)
17 May 1996	Accounting reference date notified as 31/12 (1 page)
20 September 1995	Incorporation (28 pages)

D & A (1870) Limited

Business Activity

Directors

Location

Accounts

Filing History

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