D&A (6001) Limited

Company Name	D&A (6001) Limited
Company Status	Dissolved
Company Number	04730294
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	30 August 2016 (7 years, 7 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	Mr Jonathan Austin Green
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2010(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	D & A Nominees Limited (Corporation)
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)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Druces & Attlee Salisbury House London Wall London EC2M 5PS

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 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

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
12 May 2003	Delivered on: 12 June 2003 Satisfied on: 16 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: A 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 known as and forming eleven and twelve newton terrace glasgow title number GLA144751. Fully Satisfied

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

12 May 2003

Delivered on: 12 June 2003
Satisfied on: 16 May 2015
Persons entitled: Clydesdale Bank Public Limited Company

Classification: A 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 known as and forming eleven and twelve newton terrace glasgow title number GLA144751.
Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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 3 in full (4 pages)
16 May 2015	Satisfaction of charge 1 in full (4 pages)
16 May 2015	Satisfaction of charge 3 in full (4 pages)
16 May 2015	Satisfaction of charge 1 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 GBP 1 (5 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 GBP 1 (5 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 GBP 1 (5 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 January 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 GBP 1 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
30 December 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
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)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
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	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
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)
6 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
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 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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	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)
15 January 2009	Resolutions RES13 ‐ Audit exemption 12/01/2009 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Audit exemption 12/01/2009 (1 page)
15 January 2009	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	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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)
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)
10 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (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)
10 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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	Accounts for a dormant company made up to 31 March 2004 (6 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 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (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 (4 pages)
12 June 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Incorporation (18 pages)
10 April 2003	Incorporation (18 pages)