DA-UK LIMITED -
Company Profile | Company Filings |
Overview
DA-UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DA-UK LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350720. The accounts status is AUDIT EXEMPTION SUBSI.
DA-UK LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350720. The accounts status is AUDIT EXEMPTION SUBSI.
DA-UK LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
27 FARM STREET
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
AOIFE LOUISE DOWLING | Sep 1985 | Irish | Director | 2019-09-19 | CURRENT |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
SLC CORPORATE SERVICES LIMITED | Corporate Director | 2002-01-10 UNTIL 2002-02-20 | RESIGNED | ||
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2002-02-20 UNTIL 2003-10-31 | RESIGNED | |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2018-01-22 | RESIGNED |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2002-02-22 UNTIL 2002-05-10 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2002-02-20 UNTIL 2003-10-31 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
MR SYED SABIHUDDIN ANAS GHAZI | Feb 1979 | British | Director | 2018-01-22 UNTIL 2019-09-19 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-01-22 | RESIGNED |
MR WILLIAM STAPLES | Oct 1975 | British | Director | 2018-01-22 UNTIL 2019-04-09 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2002-01-10 UNTIL 2002-02-20 | RESIGNED | ||
MISS DENISE WILLIAMS | Oct 1957 | Director | 2002-02-20 UNTIL 2003-10-31 | RESIGNED | |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-15 UNTIL 2018-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |