Company NameD&T Consulting Nominees Limited
Company StatusDissolved
Company Number03311041
CategoryPrivate Limited Company
Incorporation Date31 January 1997(24 years, 2 months ago)
Dissolution Date6 December 2016 (4 years, 4 months ago)
Previous NameTrushelfco (No.2225) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Donna Louise Ward
Date of BirthApril 1968 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed01 June 2015(18 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2016)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Paul Anthony Robinson
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(18 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2016)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Glyn Bunting
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(18 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Secretary NameStonecutter Limited (Corporation)
StatusClosed
Appointed31 May 2001(4 years, 4 months after company formation)
Appointment Duration15 years, 6 months (closed 06 December 2016)
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Springfield Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 7QS
Director NameBrian William Caines
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration1 day (resigned 27 March 1997)
RoleLegal Director
Correspondence Address9 Lissel Road
Simpson
Milton Keynes
Buckinghamshire
MK6 3AX
Director NameChristopher Francis Musgrave
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration1 day (resigned 27 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24
Cloth Fair
London
EC1A 7JQ
Secretary NameBrian William Caines
NationalityBritish
StatusResigned
Appointed26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2001)
RoleLegal Director
Correspondence Address9 Lissel Road
Simpson
Milton Keynes
Buckinghamshire
MK6 3AX
Director NamePeter John Fredrick Allred
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration11 years, 8 months (resigned 30 November 2008)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameJohn Ellis Everett
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 31 May 2005)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDeloitte & Touche Llp
Stonecutter Court, 1 Stonecutter Street
London
EC4A 4TR
Director NameEgmont Stephanus Kock
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration11 years, 2 months (resigned 31 May 2008)
RoleChartered Accountant
Correspondence AddressDeloitte & Touche Llp Stonecutter
Court 1 Stonecutter Street
London
EC4A 4TR
Director NameSir Brian Walter Pomeroy
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 02 August 1999)
RoleSenior Partner & Management Co
Country of ResidenceEngland
Correspondence Address7 Ferncroft Avenue
London
NW3 7PG
Director NameMargaret Anne Parker
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(2 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 July 2003)
RoleChartered Accountant
Correspondence AddressCrome Hill Ashridge Park
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1NP
Director NameRobert William Warburton
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(6 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 October 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Stuart Robin Counsell
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(11 years, 4 months after company formation)
Appointment Duration3 years (resigned 30 June 2011)
RoleCorporate Finance
Country of ResidenceEngland
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Stephen Griggs
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(14 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed31 January 1997(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1E.s. Kock & P.j.f. Allred
50.00%
Ordinary
1 at £1R.w. Warburton & J.e. Everett
50.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016Voluntary strike-off action has been suspended (1 page)
20 July 2016Voluntary strike-off action has been suspended (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
13 June 2016Application to strike the company off the register (3 pages)
13 June 2016Application to strike the company off the register (3 pages)
25 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(6 pages)
25 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(6 pages)
24 February 2016Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016Accounts for a dormant company made up to 31 May 2015 (7 pages)
30 November 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
30 November 2015Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
28 November 2015Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
28 November 2015Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
16 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(4 pages)
16 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(4 pages)
19 January 2015Accounts for a dormant company made up to 31 May 2014 (7 pages)
19 January 2015Accounts for a dormant company made up to 31 May 2014 (7 pages)
21 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
21 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
18 December 2013Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 December 2013Accounts for a dormant company made up to 31 May 2013 (6 pages)
1 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 December 2012Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 December 2012Accounts for a dormant company made up to 31 May 2012 (6 pages)
29 February 2012Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012Termination of appointment of Robert Warburton as a director (1 page)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 December 2011Accounts for a dormant company made up to 31 May 2011 (6 pages)
9 December 2011Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 November 2011Appointment of Stephen Griggs as a director (2 pages)
3 November 2011Appointment of Stephen Griggs as a director (2 pages)
2 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011Termination of appointment of Stuart Counsell as a director (1 page)
25 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011Termination of appointment of Peter Allred as a director (1 page)
3 February 2011Termination of appointment of Peter Allred as a director (1 page)
13 January 2011Accounts for a dormant company made up to 31 May 2010 (6 pages)
13 January 2011Accounts for a dormant company made up to 31 May 2010 (6 pages)
25 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Peter John Fredrick Allred on 1 October 2009 (2 pages)
25 March 2010Director's details changed for Peter John Fredrick Allred on 1 October 2009 (2 pages)
25 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Peter John Fredrick Allred on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 October 2009Accounts for a dormant company made up to 31 May 2009 (6 pages)
14 October 2009Accounts for a dormant company made up to 31 May 2009 (6 pages)
5 March 2009Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009Accounts for a dormant company made up to 31 May 2008 (6 pages)
9 February 2009Return made up to 31/01/09; full list of members (4 pages)
9 February 2009Director's change of particulars / peter allred / 01/12/2008 (1 page)
9 February 2009Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
9 February 2009Director's change of particulars / robert warburton / 01/12/2008 (1 page)
9 February 2009Return made up to 31/01/09; full list of members (4 pages)
9 February 2009Director's change of particulars / peter allred / 01/12/2008 (1 page)
9 February 2009Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
9 February 2009Director's change of particulars / robert warburton / 01/12/2008 (1 page)
11 June 2008Appointment terminated director egmont kock (1 page)
11 June 2008Director appointed stuart robin counsell (3 pages)
11 June 2008Appointment terminated director egmont kock (1 page)
11 June 2008Director appointed stuart robin counsell (3 pages)
27 February 2008Return made up to 31/01/08; full list of members (4 pages)
27 February 2008Return made up to 31/01/08; full list of members (4 pages)
20 November 2007Accounts for a dormant company made up to 31 May 2007 (6 pages)
20 November 2007Accounts for a dormant company made up to 31 May 2007 (6 pages)
21 March 2007Return made up to 31/01/07; full list of members (3 pages)
21 March 2007Return made up to 31/01/07; full list of members (3 pages)
18 October 2006Accounts for a dormant company made up to 31 May 2006 (6 pages)
18 October 2006Accounts for a dormant company made up to 31 May 2006 (6 pages)
13 February 2006Accounts for a dormant company made up to 31 May 2005 (6 pages)
13 February 2006Accounts for a dormant company made up to 31 May 2005 (6 pages)
3 February 2006Return made up to 31/01/06; full list of members (3 pages)
3 February 2006Return made up to 31/01/06; full list of members (3 pages)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
21 March 2005Accounts for a dormant company made up to 31 May 2004 (6 pages)
21 March 2005Accounts for a dormant company made up to 31 May 2004 (6 pages)
22 February 2005Return made up to 31/01/05; full list of members (6 pages)
22 February 2005Return made up to 31/01/05; full list of members (6 pages)
3 April 2004Full accounts made up to 31 May 2003 (8 pages)
3 April 2004Full accounts made up to 31 May 2003 (8 pages)
1 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 January 2004New director appointed (3 pages)
5 January 2004New director appointed (3 pages)
23 August 2003Director resigned (1 page)
23 August 2003Director resigned (1 page)
3 April 2003Full accounts made up to 31 May 2002 (8 pages)
3 April 2003Full accounts made up to 31 May 2002 (8 pages)
19 February 2003Return made up to 31/01/03; full list of members (6 pages)
19 February 2003Return made up to 31/01/03; full list of members (6 pages)
10 January 2003Auditor's resignation (1 page)
10 January 2003Auditor's resignation (1 page)
28 March 2002Full accounts made up to 31 May 2001 (7 pages)
28 March 2002Full accounts made up to 31 May 2001 (7 pages)
14 February 2002Return made up to 31/01/02; full list of members (6 pages)
14 February 2002Return made up to 31/01/02; full list of members (6 pages)
26 July 2001Secretary resigned (1 page)
26 July 2001New secretary appointed (2 pages)
26 July 2001Secretary resigned (1 page)
26 July 2001New secretary appointed (2 pages)
6 March 2001Return made up to 31/01/01; full list of members (6 pages)
6 March 2001Return made up to 31/01/01; full list of members (6 pages)
5 January 2001Full accounts made up to 31 May 2000 (7 pages)
5 January 2001Full accounts made up to 31 May 2000 (7 pages)
2 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
(1 page)
2 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
(1 page)
28 March 2000Full accounts made up to 31 May 1999 (7 pages)
28 March 2000Full accounts made up to 31 May 1999 (7 pages)
23 February 2000Return made up to 31/01/00; full list of members (8 pages)
23 February 2000Return made up to 31/01/00; full list of members (8 pages)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (3 pages)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (3 pages)
17 March 1999Return made up to 31/01/99; full list of members (7 pages)
17 March 1999Return made up to 31/01/99; full list of members (7 pages)
30 November 1998Full accounts made up to 31 May 1998 (8 pages)
30 November 1998Full accounts made up to 31 May 1998 (8 pages)
9 March 1998Return made up to 31/01/98; full list of members (7 pages)
9 March 1998Return made up to 31/01/98; full list of members (7 pages)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
23 September 1997Amending form 288B (1 page)
23 September 1997Amending form 288B (1 page)
23 September 1997Amending form 288B (1 page)
23 September 1997Amending form 288A (4 pages)
23 September 1997Amending form 288A (2 pages)
23 September 1997Amending form 288B (1 page)
23 September 1997Amending form 288B (1 page)
23 September 1997Amending form 288B (1 page)
23 September 1997Amending form 288A (4 pages)
23 September 1997Amending form 288A (2 pages)
27 April 1997Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
27 April 1997Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (4 pages)
14 April 1997New director appointed (4 pages)
14 April 1997New secretary appointed;new director appointed (2 pages)
14 April 1997Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (4 pages)
14 April 1997New director appointed (4 pages)
14 April 1997New secretary appointed;new director appointed (2 pages)
14 April 1997Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
3 April 1997Memorandum and Articles of Association (6 pages)
3 April 1997Memorandum and Articles of Association (6 pages)
1 April 1997Company name changed trushelfco (no.2225) LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997Company name changed trushelfco (no.2225) LIMITED\certificate issued on 01/04/97 (2 pages)
31 January 1997Incorporation (19 pages)
31 January 1997Incorporation (19 pages)