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Home > England & Wales Companies > D & A (1967) LIMITED
Company Information for

D & A (1967) LIMITED

1412-1420 HIGH ROAD, LONDON, N20,
Company Registration Number
03856821
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About D & A (1967) Ltd
D & A (1967) LIMITED was founded on 1999-10-11 and had its registered office in 1412-1420 High Road. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
D & A (1967) LIMITED
 
Legal Registered Office
1412-1420 HIGH ROAD
LONDON
 
Filing Information
Company Number 03856821
Date formed 1999-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-14 05:21:10
Primary Source:Companies House
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Company Officers of D & A (1967) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT FLETCHER
 Company Secretary 2012-03-30
NIGEL ROBERT FLETCHER
 Director 2012-03-30
MICHAEL ANTHONY POLLEDRI
 Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DENYS DOWNING
 Company Secretary 2005-10-14 2012-03-30
DENYS DOWNING
 Director 2004-09-24 2012-03-30
D & A SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-24 2005-10-13
RICHARD EVERARD MONKCOM
 Nominated Secretary 1999-10-11 2004-09-24
CHRISTOPHER TOBY STROH
 Company Secretary 1999-10-11 2004-09-24
D & A NOMINEES LIMITED
 Director 2002-12-20 2004-09-24
DAVID MICHAEL GOODWIN
 Director 1999-10-11 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT FLETCHER FLETCHER ELLAM LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
NIGEL ROBERT FLETCHER LEA VALLEY PROPERTIES LIMITED Director 2012-08-16 CURRENT 1989-02-13 Active
NIGEL ROBERT FLETCHER LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2001-07-09 Active
NIGEL ROBERT FLETCHER INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2012-07-09 CURRENT 2001-07-06 Active
NIGEL ROBERT FLETCHER UPLANDS (PHASE III) LIMITED Director 2012-03-30 CURRENT 2002-01-21 Active
NIGEL ROBERT FLETCHER CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 2004-05-01 CURRENT 1987-11-11 Active
NIGEL ROBERT FLETCHER HARVILLE MARKETING LIMITED Director 2001-11-15 CURRENT 2001-09-11 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY ESTATES LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL ANTHONY POLLEDRI LBC LEYTON LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND (MP) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL ANTHONY POLLEDRI ENVILLE ESTATES LIMITED Director 2016-10-18 CURRENT 2003-10-06 Dissolved 2017-10-31
MICHAEL ANTHONY POLLEDRI HALE VILLAGE LONDON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL ANTHONY POLLEDRI LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL ANTHONY POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
MICHAEL ANTHONY POLLEDRI THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL ANTHONY POLLEDRI FERRY LANE INVESTMENTS LIMITED Director 2014-05-02 CURRENT 2013-12-20 Dissolved 2018-04-17
MICHAEL ANTHONY POLLEDRI LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI LEA VALLEY RESIDENTIAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI MAPP CONSULTING LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY PROPERTIES LIMITED Director 2004-11-03 CURRENT 1989-02-13 Active
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Director 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI CITY ROAD ESTATES LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
MICHAEL ANTHONY POLLEDRI MAPP ESTATES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
MICHAEL ANTHONY POLLEDRI UPLANDS (PHASE III) LIMITED Director 2002-02-19 CURRENT 2002-01-21 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2002-01-31 CURRENT 2001-07-09 Active
MICHAEL ANTHONY POLLEDRI INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2002-01-21 CURRENT 2001-07-06 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 1991-05-23 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-24DS01APPLICATION FOR STRIKING-OFF
2014-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0111/10/14 FULL LIST
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0111/10/13 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-09AR0111/10/12 FULL LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DENYS DOWNING
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY DENYS DOWNING
2012-11-09AP03SECRETARY APPOINTED NIGEL ROBERT FLETCHER
2012-11-09AP01DIRECTOR APPOINTED NIGEL ROBERT FLETCHER
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-02AR0111/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/10/2011
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-03AR0111/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/10/2010
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 75 WESTON STREET LONDON SE1 3RS
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-06AR0111/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POLLEDRI / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENYS DOWNING / 02/10/2009
2009-03-11AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2008-01-21363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2008-01-21288bSECRETARY RESIGNED
2007-01-02363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-22288aNEW SECRETARY APPOINTED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 75 WESTON STREET LONDON SE1 3RS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-10-27288aNEW DIRECTOR APPOINTED
2004-10-29363aRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288bSECRETARY RESIGNED
2004-06-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-29363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-20RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-31363aRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-08288cDIRECTOR'S PARTICULARS CHANGED
2001-10-29363aRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-06-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-07363aRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to D & A (1967) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & A (1967) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D & A (1967) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 (1967) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & A (1967) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & A (1967) LIMITED
Trademarks
We have not found any records of D & A (1967) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & A (1967) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D & A (1967) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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
Outgoings
Business Rates/Property Tax
No properties were found where D & A (1967) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & A (1967) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & A (1967) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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