DRUCES & ATTLEE SERVICES

DRUCES & ATTLEE SERVICES

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRUCES & ATTLEE SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02789849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUCES & ATTLEE SERVICES?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRUCES & ATTLEE SERVICES located?

    Registered Office Address
    Salisbury House
    London Wall
    EC2M 5PS London
    Undeliverable Registered Office AddressNo

    What are the latest filings for DRUCES & ATTLEE SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Toby Stroh as a director on Oct 10, 2021

    1 pagesTM01

    Termination of appointment of D & a Secretarial Services Limited as a secretary on Jun 10, 2021

    1 pagesTM02

    Termination of appointment of Richard Everard Monkcom as a director on May 31, 2021

    1 pagesTM01

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Secretary's details changed for D & a Secretarial Services Limited on Jan 24, 2017

    1 pagesCH04

    Director's details changed for D & a Nominees Limited on Jan 24, 2017

    1 pagesCH02

    Director's details changed for Mr Richard Everard Monkcom on Jan 24, 2017

    2 pagesCH01

    Director's details changed for Christopher Toby Stroh on Jan 24, 2017

    2 pagesCH01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 11
    SH01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 11
    SH01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 11
    SH01

    Annual return made up to Jan 15, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Feb 09, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Feb 09, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Feb 09, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    8 pages363a

    Who are the officers of DRUCES & ATTLEE SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D & A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    79865680001
    HAMER, Christopher John
    34 Waldegrave Gardens
    TW1 4PH Twickenham
    Secretary
    34 Waldegrave Gardens
    TW1 4PH Twickenham
    British58643410002
    D & A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    85460680001
    GOODWIN, David Michael
    1 Hoebrook Close
    Westfield
    GU22 9PY Woking
    Surrey
    Director
    1 Hoebrook Close
    Westfield
    GU22 9PY Woking
    Surrey
    EnglandBritish109928710001
    HAMER, Christopher John
    34 Waldegrave Gardens
    TW1 4PH Twickenham
    Director
    34 Waldegrave Gardens
    TW1 4PH Twickenham
    British58643410002
    MONKCOM, Richard Everard
    Salisbury House
    London Wall
    EC2M 5PS London
    Director
    Salisbury House
    London Wall
    EC2M 5PS London
    EnglandBritish41230420002
    STROH, Christopher Toby
    Salisbury House
    London Wall
    EC2M 5PS London
    Director
    Salisbury House
    London Wall
    EC2M 5PS London
    United KingdomBritish40447060002

    Who are the persons with significant control of DRUCES & ATTLEE SERVICES?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Apr 06, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc332179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0