London
EC2M 5PS
Secretary Name | D & A Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | C/O Druces Llp Salisbury House London Wall London EC2M 5PS |
Director Name | D & A Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | C/O Druces Llp Salisbury House London Wall London EC2M 5PS |
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 |
1 at £1 | D & A Nominees LTD 100.00% Ordinary |
---|
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2014 | Application to strike the company off the register (3 pages) |
6 August 2014 | Application to strike the company off the register (3 pages) |
3 July 2014 | Termination of appointment of D & a Nominees Limited as a director (1 page) |
3 July 2014 | Termination of appointment of D & a Nominees Limited as a director (1 page) |
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
10 September 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
10 September 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
10 September 2013 | Resolutions
|
10 September 2013 | Resolutions
|
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
26 July 2012 | Resolutions
|
26 July 2012 | Resolutions
|
16 December 2011 | Director's details changed for D & a Nominees Limited on 16 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for D & a Secretarial Services Limited on 16 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Douglas James Lawson on 16 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Registered office address changed from Druces & Attlee Salisbury House London Wall London EC2M 5PS on 16 December 2011 (1 page) |
16 December 2011 | Director's details changed for Mr Douglas James Lawson on 16 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for D & a Secretarial Services Limited on 16 December 2011 (2 pages) |
16 December 2011 | Registered office address changed from Druces & Attlee Salisbury House London Wall London EC2M 5PS on 16 December 2011 (1 page) |
16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Director's details changed for D & a Nominees Limited on 16 December 2011 (2 pages) |
21 April 2011 | Resolutions
|
21 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
21 April 2011 | Resolutions
|
21 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
11 April 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
11 April 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
11 April 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
11 April 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Appointment of Mr Douglas James Lawson as a director (2 pages) |
30 September 2010 | Appointment of Mr Douglas James Lawson as a director (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
10 August 2010 | Resolutions
|
10 August 2010 | Resolutions
|
26 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
26 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
5 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
24 September 2008 | Resolutions
|
24 September 2008 | Resolutions
|
24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
20 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
19 October 2007 | Resolutions
|
19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 October 2007 | Resolutions
|
3 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
10 January 2006 | Particulars of mortgage/charge (8 pages) |
10 January 2006 | Particulars of mortgage/charge (8 pages) |
10 January 2006 | Particulars of mortgage/charge (7 pages) |
10 January 2006 | Particulars of mortgage/charge (7 pages) |
21 November 2005 | Incorporation (20 pages) |
21 November 2005 | Incorporation (20 pages) |