London Wall
London
EC2M 5PS
Secretary Name | D & A Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 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) |
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Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Registered Address | Salisbury House London Wall London EC2M 5PS |
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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 |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 September 2013 | Resolutions
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19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
19 September 2013 | Resolutions
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16 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Resolutions
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26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 July 2012 | Resolutions
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26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
7 March 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
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 | 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 | Director's details changed for Mr Douglas James Lawson on 16 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Douglas James Lawson on 16 December 2011 (2 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 April 2011 | Resolutions
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21 April 2011 | Resolutions
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19 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Resolutions
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20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 October 2010 | Resolutions
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20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 October 2010 | Appointment of Mr Douglas James Lawson as a director (2 pages) |
1 October 2010 | Appointment of Mr Douglas James Lawson as a director (2 pages) |
8 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (14 pages) |
8 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (14 pages) |
24 November 2009 | Resolutions
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24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 November 2009 | Resolutions
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24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from druces & attlee salisbury house london wall london EC2M 5PS (1 page) |
9 January 2009 | Registered office changed on 09/01/2009 from druces & attlee salisbury house london wall london EC2M 5PS (1 page) |
9 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
9 December 2008 | Resolutions
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9 December 2008 | Resolutions
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9 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
9 December 2008 | Resolutions
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9 December 2008 | Resolutions
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9 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
19 October 2007 | Resolutions
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19 October 2007 | Resolutions
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21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 September 2007 | Resolutions
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21 September 2007 | Resolutions
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3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
10 January 2006 | Particulars of mortgage/charge (7 pages) |
10 January 2006 | Particulars of mortgage/charge (7 pages) |
10 January 2006 | Particulars of mortgage/charge (7 pages) |
10 January 2006 | Particulars of mortgage/charge (7 pages) |
23 December 2005 | Incorporation (20 pages) |
23 December 2005 | Incorporation (20 pages) |