London
EC2M 5PS
Director Name | D & A Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(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 | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Website | IP |
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Registered Address | 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 |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | D & A Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 May 2003 | Delivered on: 12 June 2003 Satisfied on: 16 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security which was presented for registration in scotland on 11TH june 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming eleven and twelve newton terrace glasgow t/n gla 144751. Fully Satisfied |
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28 July 2003 | Delivered on: 8 August 2003 Satisfied on: 16 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property assets and undertaking for the time being of the company. Fully Satisfied |
30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | Application to strike the company off the register (3 pages) |
7 June 2016 | Application to strike the company off the register (3 pages) |
4 April 2016 | Termination of appointment of D & a Nominees Limited as a director on 20 August 2015 (1 page) |
4 April 2016 | Termination of appointment of D & a Nominees Limited as a director on 20 August 2015 (1 page) |
11 March 2016 | Termination of appointment of D & a Secretarial Services Limited as a secretary on 20 August 2015 (2 pages) |
11 March 2016 | Termination of appointment of D & a Secretarial Services Limited as a secretary on 20 August 2015 (2 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
16 May 2015 | Satisfaction of charge 1 in full (4 pages) |
16 May 2015 | Satisfaction of charge 1 in full (4 pages) |
16 May 2015 | Satisfaction of charge 2 in full (4 pages) |
16 May 2015 | Satisfaction of charge 2 in full (4 pages) |
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
12 January 2015 | Resolutions
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12 January 2015 | Resolutions
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12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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27 December 2013 | Resolutions
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27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
27 December 2013 | Resolutions
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7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 November 2012 | Resolutions
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20 November 2012 | Resolutions
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26 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
12 December 2011 | Resolutions
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12 December 2011 | Resolutions
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14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 December 2010 | Resolutions
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29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 December 2010 | Resolutions
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5 October 2010 | Appointment of Jonathan Austin Green as a director (2 pages) |
5 October 2010 | Appointment of Jonathan Austin Green as a director (2 pages) |
12 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (14 pages) |
12 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Resolutions
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4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 February 2010 | Resolutions
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4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 May 2009 | Return made up to 10/04/09; full list of members (5 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from druces & attlee salisbury house, london wall london EC2M 5PS (1 page) |
27 May 2009 | Registered office changed on 27/05/2009 from druces & attlee salisbury house, london wall london EC2M 5PS (1 page) |
27 May 2009 | Return made up to 10/04/09; full list of members (5 pages) |
12 December 2008 | Resolutions
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12 December 2008 | Resolutions
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12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 December 2008 | Resolutions
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12 December 2008 | Resolutions
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12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2008 | Resolutions
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9 January 2008 | Resolutions
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11 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
11 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
12 October 2006 | Resolutions
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12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 October 2006 | Resolutions
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4 September 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
4 September 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
19 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
19 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
8 June 2005 | Resolutions
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8 June 2005 | Resolutions
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19 April 2005 | Return made up to 10/04/05; full list of members (5 pages) |
19 April 2005 | Return made up to 10/04/05; full list of members (5 pages) |
16 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
16 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
16 August 2004 | Resolutions
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16 August 2004 | Resolutions
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16 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
16 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
19 April 2004 | Return made up to 10/04/04; full list of members (5 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (5 pages) |
8 August 2003 | Particulars of mortgage/charge (4 pages) |
8 August 2003 | Particulars of mortgage/charge (4 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
10 April 2003 | Incorporation (18 pages) |
10 April 2003 | Incorporation (18 pages) |