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Company Information for

C & A

81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
00524665
Private Unlimited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About C & A
C & A was founded on 1953-10-15 and had its registered office in 81 Fulham Road. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
C & A
 
Legal Registered Office
81 FULHAM ROAD
LONDON
SW3 6RD
Other companies in SW3
 
Filing Information
Company Number 00524665
Date formed 1953-10-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-06-16
Type of accounts FULL
Last Datalog update: 2015-09-07 13:02:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & A
Companies with same name C & A
The following companies were found which have the same name as C & A. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & A DAVID RONALD MARTIN 49 DONEGALL PLACE BELFAST Active Company formed on the 1959-01-27
C & A 3 GLADSTONE PLACE BOW LONDON E3 5EU Active Company formed on the 2002-10-10

Company Officers of C & A

Current Directors
Officer Role Date Appointed
JOHN DAVID DRURY
Director 2007-07-25
CHRISTOPH HAMMER
Director 2012-02-08
SALLY CLARE NILSSON
Director 2008-04-04
JOHN DAVID DRURY
Company Secretary 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HASSANALI ANDREW SHAMS-UD-DIN VELLANI
Director 2007-07-25 2011-02-17
RACHAEL VICTORIA CONVERY
Director 2007-07-25 2008-04-04
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER
Director 1991-10-03 2007-07-27
MARK CONRAD LOUIS BRENNINKMEYER
Director 1994-09-01 2007-07-27
NEIL WILLIAM MCCAUSLAND
Director 1999-12-01 2001-02-28
NORMAN JAMES FAIRBAIRN
Director 1997-12-08 2000-03-20
CHRISTOPHER THOMAS FOULGER
Director 1999-02-26 2000-03-02
CHRISTOPHER THOMAS FOULGER
Company Secretary 1999-02-26 2000-03-02
DENNIS GORDON ROBINSON WELSH
Director 1997-12-08 1999-02-26
DENNIS GORDON ROBINSON WELSH
Company Secretary 1991-10-03 1999-02-26
GILBERT JOHANNES BRENNINKMEYER
Director 1993-09-03 1998-01-05
LAURENT WILLIBRORDUS MARIA BRENNINKMEYER
Director 1997-06-26 1998-01-05
HERBERT EDUARD JOHANNES BRENNINKMEIJER
Director 1996-09-02 1997-12-08
THOMAS ARNOLD BRENNINKMEIJER
Director 1991-10-03 1997-12-08
CLEMENS ERNST BRENNINKMEYER
Director 1991-10-03 1997-12-08
NICOLAAS LUDGERUS BRENNINKMEIJER
Director 1991-10-03 1995-12-21
KEVIN GEORGE BRENNINKMEYER
Director 1991-10-03 1995-06-30
JEAN-LOUIS WILLIBROROUS MARIA BRENNINKMEYER
Director 1991-10-03 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID DRURY THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES Director 2015-01-26 CURRENT 2011-05-17 Active
JOHN DAVID DRURY COFRA INVESTMENTS (UK) LIMITED Director 2013-11-18 CURRENT 2011-03-21 Dissolved 2014-10-07
JOHN DAVID DRURY GOOD ENERGIES INVESTMENTS LIMITED Director 2013-11-18 CURRENT 2003-05-20 Dissolved 2016-01-19
JOHN DAVID DRURY HAMELLS Director 2006-11-23 CURRENT 1935-02-27 Dissolved 2015-07-21
JOHN DAVID DRURY EUROPEAN SPECIALTY STORES LIMITED Director 2006-11-23 CURRENT 1967-12-18 Dissolved 2015-07-21
JOHN DAVID DRURY HAMELLS HOLDINGS LIMITED Director 2006-11-23 CURRENT 1986-02-14 Dissolved 2015-07-21
JOHN DAVID DRURY CLEARWATER INVESTMENTS LIMITED Director 2000-12-19 CURRENT 1980-11-05 Active
SALLY CLARE NILSSON DANDELION LIFE LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SALLY CLARE NILSSON HAMELLS Director 2011-02-17 CURRENT 1935-02-27 Dissolved 2015-07-21
SALLY CLARE NILSSON EUROPEAN SPECIALTY STORES LIMITED Director 2011-02-17 CURRENT 1967-12-18 Dissolved 2015-07-21
JOHN DAVID DRURY LANGERSAL NO.2 LIMITED Company Secretary 2007-04-30 CURRENT 1973-11-01 Active
JOHN DAVID DRURY MATLOCK LONDON Company Secretary 2007-04-30 CURRENT 1958-04-25 Active
JOHN DAVID DRURY MACBURY LIMITED Company Secretary 2005-03-15 CURRENT 1999-09-17 Dissolved 2016-08-16
JOHN DAVID DRURY COFRA LONDON LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
JOHN DAVID DRURY EMPTOR SERVICES LIMITED Company Secretary 2002-10-21 CURRENT 1974-04-11 Active
JOHN DAVID DRURY REDEVCO PROPERTIES LIMITED Company Secretary 2002-10-16 CURRENT 2000-08-15 Active
JOHN DAVID DRURY REDEVCO UK LIMITED Company Secretary 2002-10-16 CURRENT 1986-05-30 Active
JOHN DAVID DRURY EUROPEAN SPECIALTY STORES LIMITED Company Secretary 2002-05-10 CURRENT 1967-12-18 Dissolved 2015-07-21
JOHN DAVID DRURY BREGAL INVESTMENTS LONDON LIMITED Company Secretary 2002-04-12 CURRENT 2001-12-28 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
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-22DS01APPLICATION FOR STRIKING-OFF
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 409601
2014-10-14AR0103/10/14 FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-11-19AA01CURREXT FROM 31/12/2013 TO 28/02/2014
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 409601
2013-10-10AR0103/10/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0103/10/12 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AP01DIRECTOR APPOINTED DR. CHRISTOPH HAMMER
2011-10-12AR0103/10/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI
2010-10-27AR0103/10/10 FULL LIST
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 01/12/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 03/11/2009
2009-10-28AR0103/10/09 FULL LIST
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 28/10/2009
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-27363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / HASSANALI VALLANI / 14/05/2008
2008-04-07288aDIRECTOR APPOINTED MISS SALLY CLARE NILSSON
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008
2007-12-11RES06REDUCE ISSUED CAPITAL 06/12/07
2007-11-20363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-13353LOCATION OF REGISTER OF MEMBERS
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY
2005-11-08363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19363aRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-10-24363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-10-15363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-08AUDAUDITOR'S RESIGNATION
2002-03-05RES06REDUCE ISSUED CAPITAL 04/02/02
2001-11-29288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-18363aRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-03225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
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 C & A 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 C & A
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-10-02 Satisfied MIDLAND BANK PLC
CHARGE 1992-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CONSENT AND CHARGE 1990-05-17 Satisfied MIDLAND BANK PLC
MORTGAGE 1990-01-03 Satisfied MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE 1990-01-03 Satisfied MIDLAND BANK PLC
CHARGE 1987-11-06 Satisfied TRUSCANDA TRUSTS LIMITED
CHARGE 1985-12-06 Satisfied MORGAN GRENFELL & CO LIMITED
CHARGE 1983-07-27 Satisfied MORGAN GRENFELL & CO
CHARGE 1983-01-28 Satisfied MORGAN GRENFELL & CO
CHARGE 1975-01-10 Satisfied ALGMENE BANKS
Intangible Assets
Patents
We have not found any records of C & A registering or being granted any patents
Domain Names
We do not have the domain name information for C & A
Trademarks
We have not found any records of C & A registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A. 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 C & A are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where C & A 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 C & A 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 C & A any grants or awards.
Ownership
    We could not find any group structure information
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