| Company Name | D & A (2045) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05217587 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 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 | Anthony Harry Ratcliffe |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(6 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 South Audley Street London W1K 2QH |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2004(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 | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Druces & Attlee 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 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 December 2010 | Resolutions
|
| 29 December 2010 | Resolutions
|
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 16 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 21 October 2010 | Appointment of Anthony Harry Ratcliffe as a director (3 pages) |
| 21 October 2010 | Appointment of Anthony Harry Ratcliffe as a director (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2010 | Resolutions
|
| 4 February 2010 | Resolutions
|
| 21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Return made up to 31/08/08; full list of members (6 pages) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 17 April 2009 | Return made up to 31/08/07; full list of members (5 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 April 2009 | Accounts made up to 31 March 2007 (1 page) |
| 17 April 2009 | Return made up to 31/08/08; full list of members (6 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Return made up to 31/08/07; full list of members (5 pages) |
| 16 April 2009 | Restoration by order of the court (3 pages) |
| 16 April 2009 | Restoration by order of the court (3 pages) |
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 10 February 2007 | Resolutions
|
| 10 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 10 February 2007 | Resolutions
|
| 10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 11 April 2006 | Accounts made up to 31 August 2005 (6 pages) |
| 11 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 11 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2004 | Incorporation (19 pages) |