D & A (1961) LIMITED
Overview
| Company Name | D & A (1961) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03733793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D & A (1961) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D & A (1961) LIMITED located?
| Registered Office Address | 30 City Road London EC1Y 2AB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D & A (1961) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for D & A (1961) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of D & a Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of D & a Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Michael John Brooks as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of D & A (1961) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Michael John | Director | Long Croft CM24 8JD Stansted 3 | England | British | Chartered Surveyor | 15986660001 | ||||
| MONKCOM, Richard Everard | Nominee Secretary | Chestwood House New Cut Layer De La Haye CO2 0DE Colchester Essex | British | 900011780001 | ||||||
| STROH, Christopher Toby | Secretary | East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire | British | 40447060002 | ||||||
| D & A SECRETARIAL SERVICES LIMITED | Secretary | Druces & Attlee Salisbury House London Wall EC2M 5PS London | 85460680001 | |||||||
| GOODWIN, David Michael | Director | 1 Hoebrook Close Westfield GU22 9PY Woking Surrey | England | British | Solicitor | 109928710001 | ||||
| D & A NOMINEES LIMITED | Director | C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London | 79865680001 |
What are the latest statements on persons with significant control for D & A (1961) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does D & A (1961) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 23, 2004 Delivered On Jul 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 9 cinder road chasetown industrial estate burntwood staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 15, 1999 Delivered On Apr 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Short particulars F/H 33/37 queen street maidenhead berkshire and any part thereof t/n-BK128964. L/h unit 9 chasetown industrial estate lichfield staffordshire and any part thereof t/n-SF343562. (Only these two properties charged).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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