Company NameD&A (2056) Limited
Company StatusDissolved
Company Number05526085
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)
Dissolution Date25 January 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony Harry Ratcliffe
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2010(5 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 South Audley Street
London
W1K 2QH
Director NameD & A Nominees Limited (Corporation)
StatusClosed
Appointed03 August 2005(same day as company formation)
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS
Secretary NameD & A Secretarial Services Limited (Corporation)
StatusClosed
Appointed03 August 2005(same day as company formation)
Correspondence AddressDruces & Attlee
Salisbury House London Wall
London
EC2M 5PS

Location

Registered AddressDruces & Attlee
Salisbury House London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
30 September 2010Application to strike the company off the register (3 pages)
30 September 2010Application to strike the company off the register (3 pages)
28 September 2010Appointment of Anthony Harry Ratcliffe as a director (3 pages)
28 September 2010Appointment of Anthony Harry Ratcliffe as a director (3 pages)
26 May 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
26 May 2010Resolutions
  • RES13 ‐ Dormant statement 25/05/2010
(1 page)
26 May 2010Resolutions
  • RES13 ‐ Dormant statement 25/05/2010
(1 page)
26 May 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
18 August 2009Return made up to 03/08/09; full list of members (5 pages)
18 August 2009Return made up to 03/08/09; full list of members (5 pages)
6 June 2009Accounts made up to 31 August 2008 (1 page)
6 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
6 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2008Return made up to 03/08/08; full list of members (3 pages)
22 August 2008Return made up to 03/08/08; full list of members (3 pages)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
1 July 2008Accounts made up to 31 August 2007 (1 page)
1 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2007Return made up to 03/08/07; full list of members (2 pages)
17 October 2007Return made up to 03/08/07; full list of members (2 pages)
12 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 June 2007Accounts made up to 31 August 2006 (1 page)
12 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
12 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 August 2006Return made up to 03/08/06; full list of members (2 pages)
3 August 2006Return made up to 03/08/06; full list of members (2 pages)
3 August 2005Incorporation (20 pages)