Company NameD&A (7050) Limited
Company StatusDissolved
Company Number05629546
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 5 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Douglas James Lawson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(4 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 02 December 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWarehams Farm Sutton Green Road
Sutton Green
Guildford
Surrey
GU4 7QD
Secretary NameD & A Secretarial Services Limited (Corporation)
StatusClosed
Appointed21 November 2005(same day as company formation)
Correspondence AddressSalisbury House Druces Llp
London Wall
London
EC2M 5PS
Director NameD & A Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2005(same day as company formation)
Correspondence AddressSalisbury House C/O Druces Llp
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

Shareholders

1 at £1D & A Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
6 August 2014Application to strike the company off the register (3 pages)
6 August 2014Application to strike the company off the register (3 pages)
3 July 2014Termination of appointment of D & a Nominees Limited as a director (1 page)
3 July 2014Termination of appointment of D & a Nominees Limited as a director (1 page)
3 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
3 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
10 September 2013Resolutions
  • RES13 ‐ Dormant resolution 02/09/2013
(1 page)
10 September 2013Resolutions
  • RES13 ‐ Dormant resolution 02/09/2013
(1 page)
10 September 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
10 September 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
26 July 2012Resolutions
  • RES13 ‐ Dormant company 20/07/2012
(1 page)
26 July 2012Resolutions
  • RES13 ‐ Dormant company 20/07/2012
(1 page)
26 July 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
26 July 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
16 December 2011Secretary's details changed for D & a Secretarial Services Limited on 16 December 2011 (2 pages)
16 December 2011Director's details changed for D & a Nominees Limited on 15 December 2011 (2 pages)
16 December 2011Director's details changed for D & a Nominees Limited on 15 December 2011 (2 pages)
16 December 2011Director's details changed for Mr Douglas James Lawson on 15 December 2011 (2 pages)
16 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011Director's details changed for Mr Douglas James Lawson on 15 December 2011 (2 pages)
16 December 2011Secretary's details changed for D & a Secretarial Services Limited on 16 December 2011 (2 pages)
16 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
21 April 2011Resolutions
  • RES13 ‐ Exempt from appt auditors 19/04/2011
(1 page)
21 April 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
21 April 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
21 April 2011Resolutions
  • RES13 ‐ Exempt from appt auditors 19/04/2011
(1 page)
11 April 2011Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 April 2011Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 April 2011Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 April 2011Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
30 September 2010Appointment of Mr Douglas James Lawson as a director (2 pages)
30 September 2010Appointment of Mr Douglas James Lawson as a director (2 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
6 August 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
6 August 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
26 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
10 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
10 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
5 December 2008Return made up to 21/11/08; full list of members (3 pages)
5 December 2008Return made up to 21/11/08; full list of members (3 pages)
12 September 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
12 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
20 December 2007Return made up to 21/11/07; full list of members (2 pages)
20 December 2007Return made up to 21/11/07; full list of members (2 pages)
19 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
19 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
19 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 January 2007Return made up to 21/11/06; full list of members (2 pages)
3 January 2007Return made up to 21/11/06; full list of members (2 pages)
10 January 2006Particulars of mortgage/charge (7 pages)
10 January 2006Particulars of mortgage/charge (8 pages)
10 January 2006Particulars of mortgage/charge (7 pages)
10 January 2006Particulars of mortgage/charge (8 pages)
21 November 2005Incorporation (20 pages)
21 November 2005Incorporation (20 pages)