Active
Company Information for D & A NOMINEES LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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D & A NOMINEES LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC2M | |
Company Number | 02189915 | |
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Company ID Number | 02189915 | |
Date formed | 1987-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROY CAMPBELL |
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PAUL ROY CAMPBELL |
||
KAREN ELAINE CHAPMAN |
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SUZANNE MIDDLETON LINDSLEY |
||
RICHARD EVERARD MONKCOM |
||
CHRISTOPHER TOBY STROH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LINDSAY REWSE MITCHELL |
Director | ||
CHARLES FRANCIS WEST-SADLER |
Director | ||
DAVID MICHAEL GOODWIN |
Director | ||
CHARLES HAMILTON ATTLEE |
Company Secretary | ||
CHARLES HAMILTON ATTLEE |
Director | ||
JOHN REGINALD EDWARDES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&A SECRETARIAL SERVICES LIMITED | Company Secretary | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
RAMSTEEL TUBES LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1993-07-30 | Active | |
KROMAT TRADING LIMITED | Company Secretary | 1992-07-11 | CURRENT | 1985-11-13 | Active | |
TUBETRADE PLC | Company Secretary | 1991-05-24 | CURRENT | 1987-11-03 | Active | |
SOUTH WEST STRUCTURALS LIMITED | Company Secretary | 1991-02-10 | CURRENT | 1989-02-10 | Active | |
D&A SECRETARIAL SERVICES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
DRUCES & ATTLEE LIMITED | Director | 1991-05-25 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
DRUCES & ATTLEE LIMITED | Director | 2014-12-22 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
D&A SECRETARIAL SERVICES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
D&A SECRETARIAL SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2002-08-28 | Active | |
D&A SECRETARIAL SERVICES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
DRUCES & ATTLEE SERVICES | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active | |
D&A SECRETARIAL SERVICES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
DRUCES & ATTLEE SERVICES | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED CHRISTOPHER BRIAN AXFORD | ||
DIRECTOR APPOINTED STEPHEN FRANK RONALDSON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOBY STROH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021899150001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERARD MONKCOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Suzanne Middleton Lindsley on 2018-07-31 | |
CH01 | Director's details changed for Paul Roy Campbell on 2018-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ROY CAMPBELL on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/05/16 FULL LIST | |
AR01 | 02/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELAINE CHAPMAN / 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY STROH / 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MIDDLETON LINDSLEY / 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVERARD MONKCOM / 18/05/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES13 | Resolutions passed:<ul><li>Dormant 22/12/2014</ul> | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUZANNE MIDDLETON LINDSLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021899150001 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES13 | DORMANT RES 21/12/2012 | |
AR01 | 02/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES13 | FILING OF DORMANT ACCOUNTS 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011 | |
AR01 | 02/05/11 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 06/08/2009 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O DRUCE & ATTLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEE VAN LOCKWOOD OF BEGBIES TRAYNOR |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & A NOMINEES LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |