Company NameD&A (1090) Limited
Company StatusDissolved
Company Number04153250
CategoryPrivate Limited Company
Incorporation Date2 February 2001(23 years, 2 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr David Raymond Eastham
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2001(4 months after company formation)
Appointment Duration2 years, 10 months (closed 20 April 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address47 Dinmore
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0QW
Director NameMr Clive Richard Peggram
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2001(4 months after company formation)
Appointment Duration2 years, 10 months (closed 20 April 2004)
RolePrivate Investor
Country of ResidenceEngland
Correspondence AddressBeltons
Startins Lane Cookham Dean
Maidenhead
Berkshire
SL6 9AN
Secretary NameD & A Secretarial Services Limited (Corporation)
StatusClosed
Appointed30 January 2003(1 year, 12 months after company formation)
Appointment Duration1 year, 2 months (closed 20 April 2004)
Correspondence AddressDruces & Attlee
Salisbury House London Wall
London
EC2M 5PS
Secretary NamePhilip Lindsay Rewse Mitchell
NationalityBritish
StatusResigned
Appointed02 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Orchard Way
Hurst Green
Oxted
Surrey
RH8 9DJ
Secretary NameChristopher Toby Stroh
NationalityBritish
StatusResigned
Appointed02 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Lodge Grove Lane
Orchard Leigh
Chesham
Buckinghamshire
HP5 3QQ
Director NameD & A Nominees Limited (Corporation)
StatusResigned
Appointed02 February 2001(same day as company formation)
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS

Location

Registered AddressDruces & Attlee
Salisbury House, London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
17 November 2003Application for striking-off (1 page)
24 February 2003Return made up to 02/02/03; full list of members (5 pages)
9 February 2003New secretary appointed (2 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003Secretary resigned (1 page)
20 December 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
20 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2002Return made up to 02/02/02; full list of members (6 pages)
26 June 2001Ad 21/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001Director resigned (1 page)
22 June 2001New director appointed (2 pages)