D&A Secretarial Services Limited

Company Name	D&A Secretarial Services Limited
Company Status	Active
Company Number	04520314
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)

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	Paul Roy Campbell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Ms Karen Elaine Chapman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Paul Roy Campbell
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Suzanne Middleton Lindsley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	D & A Nominees Limited (Corporation)
Status	Current
Appointed	01 April 2003(7 months after company formation)
Appointment Duration	21 years
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Richard Everard Monkcom
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Christopher Toby Stroh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Philip Lindsay Rewse Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Contact

Website	IP

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

Shareholders

1 at £1	D & A Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
16 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
31 July 2018	Director's details changed for Mr Richard Everard Monkcom on 31 July 2018 (2 pages)
26 July 2018	Director's details changed for Paul Roy Campbell on 26 July 2018 (2 pages)
26 July 2018	Secretary's details changed for Paul Roy Campbell on 26 July 2018 (1 page)
26 July 2018	Director's details changed for Ms Karen Elaine Chapman on 26 July 2018 (2 pages)
29 May 2018	Director's details changed for D & a Nominees Limited on 2 May 2018 (1 page)
29 May 2018	Director's details changed for Suzanne Middleton Lindsley on 29 May 2018 (2 pages)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
10 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
26 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (9 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (9 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (9 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (9 pages)
6 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
6 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2014	Appointment of Suzanne Middleton Lindsley as a director (2 pages)
28 February 2014	Appointment of Suzanne Middleton Lindsley as a director (2 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (8 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (8 pages)
6 September 2013	Director's details changed for Mr Richard Everard Monkcom on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Christopher Toby Stroh on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Richard Everard Monkcom on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Christopher Toby Stroh on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Miss Karen Elaine Chapman on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Christopher Toby Stroh on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Christopher Toby Stroh on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Christopher Toby Stroh on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Miss Karen Elaine Chapman on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Miss Karen Elaine Chapman on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Richard Everard Monkcom on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Christopher Toby Stroh on 6 September 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
3 June 2013	Resolutions RES13 ‐ Dormant co res 22/05/2013 (1 page)
3 June 2013	Resolutions RES13 ‐ Dormant co res 22/05/2013 (1 page)
15 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
29 May 2012	Resolutions RES13 ‐ Dormant res 24/05/2012 (1 page)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
29 May 2012	Resolutions RES13 ‐ Dormant res 24/05/2012 (1 page)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
19 July 2011	Director's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Director's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Director's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
21 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (17 pages)
21 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (17 pages)
4 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
4 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
18 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2009	Return made up to 28/08/09; full list of members (8 pages)
23 September 2009	Return made up to 28/08/09; full list of members (8 pages)
11 August 2009	Director and secretary's change of particulars / paul campbell / 06/08/2009 (1 page)
11 August 2009	Director and secretary's change of particulars / paul campbell / 06/08/2009 (1 page)
6 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 September 2008	Return made up to 28/08/08; full list of members (5 pages)
3 September 2008	Return made up to 28/08/08; full list of members (5 pages)
2 September 2008	Registered office changed on 02/09/2008 from druces & attlee salisbury house, london wall london EC2M 5PS (1 page)
2 September 2008	Registered office changed on 02/09/2008 from druces & attlee salisbury house, london wall london EC2M 5PS (1 page)
5 November 2007	Accounts made up to 31 August 2007 (1 page)
5 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2007	Accounts made up to 31 August 2007 (1 page)
5 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
6 July 2007	Accounts made up to 31 August 2006 (1 page)
6 July 2007	Accounts made up to 31 August 2006 (1 page)
6 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
30 August 2006	Return made up to 28/08/06; full list of members (3 pages)
30 August 2006	Return made up to 28/08/06; full list of members (3 pages)
21 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2005	Accounts made up to 31 August 2005 (1 page)
21 November 2005	Accounts made up to 31 August 2005 (1 page)
21 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2005	Return made up to 28/08/05; full list of members (3 pages)
14 September 2005	Return made up to 28/08/05; full list of members (3 pages)
22 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2004	Accounts made up to 31 August 2004 (1 page)
22 October 2004	Accounts made up to 31 August 2004 (1 page)
22 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2004	Return made up to 28/08/04; full list of members (8 pages)
7 September 2004	Return made up to 28/08/04; full list of members (8 pages)
9 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2004	Accounts made up to 31 August 2003 (1 page)
9 February 2004	Accounts made up to 31 August 2003 (1 page)
10 September 2003	Return made up to 28/08/03; full list of members (8 pages)
10 September 2003	Return made up to 28/08/03; full list of members (8 pages)
7 July 2003	New director appointed (5 pages)
7 July 2003	New director appointed (5 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
28 August 2002	Incorporation (25 pages)
28 August 2002	Incorporation (25 pages)

D&A Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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