THE D NOTICE LIMITED

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THE D NOTICE LIMITED

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Key Data

Status

Dissolved

Company No.

03040747

Incorporation date

30/03/1995

Size

Dormant

Contacts

Registered address

Registered address

C/O The D Group, 23 Grafton Street, London W1S 4EYCopy
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See on map
Latest events (Record since 30/03/1995)
dot icon12/09/2016
Final Gazette dissolved via compulsory strike-off
dot icon27/06/2016
First Gazette notice for compulsory strike-off
dot icon29/09/2015
Appointment of Mr Peter Mark O'kane as a secretary on 2015-03-31
dot icon27/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon09/04/2012
Termination of appointment of Edward Cautley as a director
dot icon09/04/2012
Appointment of David Charters as a director
dot icon09/04/2012
Appointment of Peter Mark O'kane as a director
dot icon09/04/2012
Termination of appointment of Ian Gavin Brown as a secretary
dot icon09/04/2012
Appointment of Peter Mark O'kane as a secretary
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/05/2009
Return made up to 31/03/09; full list of members
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/05/2008
Return made up to 31/03/08; full list of members
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon10/05/2007
Return made up to 31/03/07; full list of members
dot icon23/10/2006
Accounts made up to 2005-12-31
dot icon08/08/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon02/04/2006
Return made up to 31/03/06; full list of members
dot icon25/10/2005
Accounts made up to 2005-06-30
dot icon12/06/2005
Return made up to 31/03/05; full list of members
dot icon27/04/2005
Accounts made up to 2004-06-30
dot icon27/10/2004
Accounts made up to 2003-06-30
dot icon12/04/2004
Return made up to 31/03/04; full list of members
dot icon31/03/2004
Registered office changed on 01/04/04 from: c/o william sturgess & C0 burwood house 14-16 caxton street london SW1H 0QY
dot icon09/01/2004
Registered office changed on 10/01/04 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon02/04/2003
Accounts made up to 2002-06-30
dot icon23/04/2002
Return made up to 31/03/02; full list of members
dot icon24/02/2002
Accounts made up to 2001-06-30
dot icon24/02/2002
Resolutions
dot icon23/09/2001
Secretary's particulars changed
dot icon01/05/2001
Return made up to 31/03/01; full list of members
dot icon08/04/2001
Accounts made up to 2000-06-30
dot icon24/05/2000
Return made up to 31/03/00; full list of members
dot icon22/05/2000
Accounts made up to 1999-06-30
dot icon26/05/1999
Return made up to 31/03/99; full list of members
dot icon08/03/1999
Accounts made up to 1998-06-30
dot icon10/05/1998
Return made up to 31/03/98; no change of members
dot icon06/04/1998
Accounts made up to 1997-06-30
dot icon31/03/1997
Return made up to 31/03/97; no change of members
dot icon06/08/1996
Accounts made up to 1996-06-30
dot icon22/04/1996
Return made up to 31/03/96; full list of members
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Accounting reference date notified as 30/06
dot icon04/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gavin Brown, Ian
Secretary
30/03/1995 - 30/03/2011
6
Charters, David John
Director
30/03/2011 - Present
47
O'kane, Peter Mark Patrick
Director
30/03/2011 - Present
46
Cautley, Edward Paul Ronald
Director
30/03/1995 - 30/03/2011
16
WATERLOW NOMINEES LIMITED
Nominee Director
30/03/1995 - 30/03/1995
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About THE D NOTICE LIMITED

THE D NOTICE LIMITED is an(a) Dissolved company incorporated on 30/03/1995 with the registered office located at C/O The D Group, 23 Grafton Street, London W1S 4EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE D NOTICE LIMITED?

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THE D NOTICE LIMITED is currently Dissolved. It was registered on 30/03/1995 and dissolved on 12/09/2016.

Where is THE D NOTICE LIMITED located?

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THE D NOTICE LIMITED is registered at C/O The D Group, 23 Grafton Street, London W1S 4EY.

What does THE D NOTICE LIMITED do?

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THE D NOTICE LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for THE D NOTICE LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via compulsory strike-off.