Established in 1981, D.A. (Cheltenham) Ltd has its registered office in Hambrook, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The companies directors are Thompson, Elizabeth Mary, Wills, John Stanley, Luxton, Geoffrey Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUXTON, Geoffrey Mark | 01 January 1998 | 09 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Elizabeth Mary | 01 June 2005 | 27 February 2010 | 1 |
WILLS, John Stanley | N/A | 08 November 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2018 | |
LIQ13 - N/A | 29 November 2017 | |
AD01 - Change of registered office address | 19 October 2016 | |
AD01 - Change of registered office address | 06 October 2016 | |
MR04 - N/A | 06 October 2016 | |
MR04 - N/A | 06 October 2016 | |
RESOLUTIONS - N/A | 03 October 2016 | |
4.70 - N/A | 03 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 October 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AD01 - Change of registered office address | 16 September 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AD01 - Change of registered office address | 08 January 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 25 May 2012 | |
CH01 - Change of particulars for director | 25 May 2012 | |
AA - Annual Accounts | 28 November 2011 | |
DISS40 - Notice of striking-off action discontinued | 25 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 October 2011 | |
AA01 - Change of accounting reference date | 08 August 2011 | |
AR01 - Annual Return | 21 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AA01 - Change of accounting reference date | 04 May 2011 | |
MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
TM01 - Termination of appointment of director | 15 September 2010 | |
MISC - Miscellaneous document | 14 September 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AR01 - Annual Return | 04 August 2010 | |
AD01 - Change of registered office address | 21 June 2010 | |
AA01 - Change of accounting reference date | 30 April 2010 | |
TM02 - Termination of appointment of secretary | 03 March 2010 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
MEM/ARTS - N/A | 29 August 2008 | |
363a - Annual Return | 29 May 2008 | |
395 - Particulars of a mortgage or charge | 13 February 2008 | |
AA - Annual Accounts | 26 November 2007 | |
RESOLUTIONS - N/A | 07 August 2007 | |
RESOLUTIONS - N/A | 07 August 2007 | |
RESOLUTIONS - N/A | 07 August 2007 | |
123 - Notice of increase in nominal capital | 07 August 2007 | |
363a - Annual Return | 11 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
AA - Annual Accounts | 20 January 2007 | |
RESOLUTIONS - N/A | 08 September 2006 | |
RESOLUTIONS - N/A | 08 September 2006 | |
123 - Notice of increase in nominal capital | 08 September 2006 | |
363a - Annual Return | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 2006 | |
353 - Register of members | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 09 May 2006 | |
AA - Annual Accounts | 25 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2005 | |
RESOLUTIONS - N/A | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 01 June 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 21 May 2002 | |
RESOLUTIONS - N/A | 30 August 2001 | |
RESOLUTIONS - N/A | 30 August 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 August 2001 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 August 2001 | |
123 - Notice of increase in nominal capital | 30 August 2001 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 01 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 15 May 2000 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 05 May 1999 | |
AA - Annual Accounts | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
363s - Annual Return | 30 May 1998 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 02 June 1996 | |
363s - Annual Return | 16 May 1996 | |
288 - N/A | 06 October 1995 | |
AA - Annual Accounts | 01 June 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 09 May 1994 | |
288 - N/A | 05 January 1994 | |
AA - Annual Accounts | 03 June 1993 | |
363s - Annual Return | 17 May 1993 | |
288 - N/A | 26 November 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363s - Annual Return | 14 May 1992 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 23 May 1991 | |
AA - Annual Accounts | 23 May 1991 | |
363a - Annual Return | 23 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1991 | |
395 - Particulars of a mortgage or charge | 30 April 1991 | |
288 - N/A | 17 March 1991 | |
AA - Annual Accounts | 10 August 1990 | |
288 - N/A | 10 August 1990 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
288 - N/A | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 23 November 1988 | |
287 - Change in situation or address of Registered Office | 09 November 1988 | |
RESOLUTIONS - N/A | 08 February 1988 | |
288 - N/A | 22 July 1987 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
363 - Annual Return | 03 July 1986 | |
288 - N/A | 03 July 1986 | |
287 - Change in situation or address of Registered Office | 26 June 1986 | |
NEWINC - New incorporation documents | 20 February 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 January 2011 | Fully Satisfied |
N/A |
Charge of deposit | 11 February 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 26 April 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 March 1985 | Fully Satisfied |
N/A |