D&T Atr Consulting Nominees Limited

Company Name	D&T Atr Consulting Nominees Limited
Company Status	Dissolved
Company Number	03311046
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 2 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Trushelfco (No.2224) 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	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(4 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 06 December 2016)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Brian William Caines
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 27 March 1997)
Role	Legal Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Christopher Francis Musgrave
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cloth Fair London EC1A 7JQ

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2001)
Role	Legal Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	David John Seymour Roques
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1999)
Role	Chartered Accountant & Chairma
Correspondence Address	High Down Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ

Director Name	Paul Joseph Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2005)
Role	Chartered Accountant
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Martin Anthony Scicluna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2011)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	deloitte.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
13 June 2016	Application to strike the company off the register (3 pages)
25 February 2016	Annual 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 2016	Annual 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 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
19 November 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
19 November 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
19 November 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
19 November 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 November 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
19 November 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
19 November 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
19 November 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 November 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
19 November 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
19 November 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
16 March 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 January 2015	Accounts made up to 31 May 2014 (8 pages)
19 January 2015	Accounts made up to 31 May 2014 (8 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
21 February 2014	Annual 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 2013	Accounts made up to 31 May 2013 (6 pages)
18 December 2013	Accounts made up to 31 May 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts made up to 31 May 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 December 2012	Accounts made up to 31 May 2012 (6 pages)
29 February 2012	Termination of appointment of Robert William Warburton as a director on 31 October 2011 (1 page)
29 February 2012	Termination of appointment of Robert William Warburton as a director on 31 October 2011 (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts made up to 31 May 2011 (6 pages)
9 December 2011	Accounts made up to 31 May 2011 (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 November 2011	Appointment of Stephen Griggs as a director on 31 October 2011 (2 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
3 November 2011	Appointment of Stephen Griggs as a director on 31 October 2011 (2 pages)
29 September 2011	Termination of appointment of John Patrick Connolly as a director on 31 May 2011 (1 page)
29 September 2011	Termination of appointment of John Connolly as a director (1 page)
29 September 2011	Termination of appointment of John Patrick Connolly as a director on 31 May 2011 (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
13 January 2011	Accounts made up to 31 May 2010 (6 pages)
13 January 2011	Accounts made up to 31 May 2010 (6 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for John Patrick Connolly on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for John Patrick Connolly on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for John Patrick Connolly on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
14 October 2009	Accounts made up to 31 May 2009 (6 pages)
14 October 2009	Accounts made up to 31 May 2009 (6 pages)
5 March 2009	Accounts made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts made up to 31 May 2008 (6 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / john connolly / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / john connolly / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
11 June 2008	Director appointed stuart robin counsell (3 pages)
11 June 2008	Director appointed stuart robin counsell (3 pages)
11 June 2008	Appointment terminated director martin scicluna (1 page)
11 June 2008	Appointment terminated director martin scicluna (1 page)
26 February 2008	Return made up to 31/01/08; full list of members (4 pages)
26 February 2008	Return made up to 31/01/08; full list of members (4 pages)
20 November 2007	Accounts made up to 31 May 2007 (6 pages)
20 November 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
20 November 2007	Accounts made up to 31 May 2007 (6 pages)
21 March 2007	Return made up to 31/01/07; full list of members (2 pages)
21 March 2007	Return made up to 31/01/07; full list of members (2 pages)
18 October 2006	Accounts made up to 31 May 2006 (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
18 October 2006	Accounts made up to 31 May 2006 (6 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
13 February 2006	Accounts made up to 31 May 2005 (6 pages)
13 February 2006	Accounts made up to 31 May 2005 (6 pages)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 May 2004 (10 pages)
21 March 2005	Full accounts made up to 31 May 2004 (10 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2003	Full accounts made up to 31 May 2002 (10 pages)
3 April 2003	Full accounts made up to 31 May 2002 (10 pages)
19 February 2003	Return made up to 31/01/03; full list of members (7 pages)
19 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (9 pages)
3 April 2002	Full accounts made up to 31 May 2001 (9 pages)
14 February 2002	Return made up to 31/01/02; full list of members (7 pages)
14 February 2002	Return made up to 31/01/02; full list of members (7 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
6 March 2001	Return made up to 31/01/01; full list of members (7 pages)
6 March 2001	Return made up to 31/01/01; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 May 2000 (9 pages)
19 October 2000	Full accounts made up to 31 May 2000 (9 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/07/00 (1 page)
9 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/07/00 (1 page)
9 August 2000	New director appointed (3 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
28 March 2000	Full accounts made up to 31 May 1999 (9 pages)
28 March 2000	Full accounts made up to 31 May 1999 (9 pages)
23 February 2000	Return made up to 31/01/00; full list of members (11 pages)
23 February 2000	Return made up to 31/01/00; full list of members (11 pages)
23 August 1999	New director appointed (3 pages)
23 August 1999	New director appointed (3 pages)
17 March 1999	Return made up to 31/01/99; full list of members (8 pages)
17 March 1999	Return made up to 31/01/99; full list of members (8 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 31 May 1998 (10 pages)
11 February 1999	Full accounts made up to 31 May 1998 (10 pages)
9 March 1998	Return made up to 31/01/98; full list of members (8 pages)
9 March 1998	Return made up to 31/01/98; full list of members (8 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
23 September 1997	Amending form 288A (4 pages)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288A (2 pages)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288A (4 pages)
23 September 1997	Amending from 288B (1 page)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288A (2 pages)
23 September 1997	Amending from 288B (1 page)
27 April 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
27 April 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
3 April 1997	Memorandum and Articles of Association (6 pages)
3 April 1997	Memorandum and Articles of Association (6 pages)
1 April 1997	Company name changed trushelfco (no.2224) LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed trushelfco (no.2224) LIMITED\certificate issued on 01/04/97 (2 pages)
31 January 1997	Incorporation (19 pages)
31 January 1997	Incorporation (19 pages)

D&T Atr Consulting Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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