London
EC2M 5PS
Director Name | D & A Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 July 2002(same day as company formation) |
Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Secretary Name | D & A Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (closed 12 February 2013) |
Correspondence Address | Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Secretary Name | Philip Lindsay Rewse Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ |
Secretary Name | Christopher Toby Stroh |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(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 |
Registered Address | Druces & Attlee Salisbury House, London Wall London EC2M 5PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | D & A Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2012 | Resolutions
|
27 April 2012 | Resolutions
|
27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
12 April 2011 | Resolutions
|
12 April 2011 | Resolutions
|
12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
12 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
12 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
2 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
2 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
30 September 2010 | Appointment of Mr Anthony Ian Toll as a director (2 pages) |
30 September 2010 | Appointment of Mr Anthony Ian Toll as a director (2 pages) |
10 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
6 May 2010 | Resolutions
|
6 May 2010 | Resolutions
|
23 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Resolutions
|
12 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
12 December 2008 | Accounts made up to 31 July 2008 (1 page) |
5 December 2008 | Return made up to 02/07/08; full list of members (3 pages) |
5 December 2008 | Return made up to 02/07/08; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
15 May 2008 | Resolutions
|
15 May 2008 | Accounts made up to 31 July 2007 (1 page) |
15 May 2008 | Resolutions
|
13 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
13 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
12 June 2007 | Resolutions
|
12 June 2007 | Accounts made up to 31 July 2006 (1 page) |
12 June 2007 | Resolutions
|
4 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
4 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
19 September 2005 | Resolutions
|
19 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
19 September 2005 | Resolutions
|
19 September 2005 | Accounts made up to 31 July 2005 (1 page) |
2 August 2005 | Return made up to 02/07/05; full list of members (5 pages) |
2 August 2005 | Return made up to 02/07/05; full list of members (5 pages) |
19 March 2005 | Particulars of mortgage/charge (3 pages) |
19 March 2005 | Particulars of mortgage/charge (3 pages) |
19 March 2005 | Particulars of mortgage/charge (3 pages) |
19 March 2005 | Particulars of mortgage/charge (3 pages) |
10 September 2004 | Accounts made up to 31 July 2004 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
10 August 2004 | Return made up to 02/07/04; full list of members (5 pages) |
10 August 2004 | Return made up to 02/07/04; full list of members (5 pages) |
25 January 2004 | Resolutions
|
25 January 2004 | Accounts made up to 31 July 2003 (1 page) |
25 January 2004 | Resolutions
|
25 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
23 August 2003 | Return made up to 02/07/03; full list of members (5 pages) |
23 August 2003 | Return made up to 02/07/03; full list of members (5 pages) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | New secretary appointed (2 pages) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | New secretary appointed (2 pages) |
31 October 2002 | Particulars of mortgage/charge (3 pages) |
31 October 2002 | Particulars of mortgage/charge (3 pages) |
2 July 2002 | Incorporation (17 pages) |