Company NameDura Cables Limited
DirectorsGeoffrey Adams and Jerrold Isaac Lavine
Company StatusActive
Company Number00054806
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamesBowden Controls Limited and Adwest Bowden Tsk Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Geoffrey Adams
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Jerrold Isaac Lavine
Date of BirthJuly 1968 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed05 May 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Colin Eric Duncan
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address53 Southdown Avenue
Newton
Swansea
Sa3 53l
Director NameMr Barry Gerald Fox
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 23 April 1993)
RoleCompany Director
Correspondence Address14 Honiton Way
Aldridge
Walsall
West Midlands
WS9 0JS
Director NameMr  Higashi
Date of BirthMay 1929 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 23 January 1993)
RoleSnr Management Director
Correspondence Address2-12-5 Kofudai
Toyono-Cho
Toyono-Gun
Osaka
Foreign
Director NameMr Shiro Inagaki
Date of BirthDecember 1933 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 23 January 1993)
RoleManaging Director
Correspondence Address10-4 Sogawa 4-Chome
Minoo
Hyogo
Foreign
Director NameMr Jeffrey Morton Lane
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1994)
RoleSales & Mktg Director
Correspondence Address10 Parklands View
Sketty
Swansea
West Glamorgan
SA2 8LX
Wales
Director NameGraham Reid Menzies
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 May 1999)
RoleCompany Director
Correspondence AddressHarcombe House
4 Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Sydney Phillip Hardy
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(91 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 1995)
RoleManufacturing Director
Correspondence Address81 Pencaerfenni Lane
Crofty
Swansea
West Glamorgan
SA4 3SW
Wales
Director NameKoshiro Okamura
Date of BirthDecember 1936 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed23 January 1993(91 years, 2 months after company formation)
Appointment Duration4 years (resigned 24 January 1997)
RoleDirector Of Nippon Cable System Inc
Correspondence Address2-24-50 Gotenyama
Takarazuka-City
Hyogo 665
Japan
Director NameJohn Anderson
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(92 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 1996)
RoleAccountant
Correspondence AddressSaxon Hill House
Northend
Southam
Warwickshire
CV47 2TY
Director NameShaun Bernard Gelderd
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(92 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 1996)
RoleGeneral Manager
Correspondence Address183 Ravenhurst Road
Harborne
Birmingham
West Midlands
B17 9HU
Secretary NameBernadette Allinson
NationalityBritish
StatusResigned
Appointed10 February 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 1999)
RoleCompany Director
Correspondence AddressAughton Cottage
Monkey Island Lane Bray
Maidenhead
Berkshire
SL6 2GD
Director NameMr Hugh Black
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration5 years (resigned 13 April 2000)
RoleEngineer
Correspondence Address5 Twycross Road
Keephatch Park
Wokingham
Berkshire
RG40 5PE
Director NameMichael Warmington Lewis
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(93 years, 6 months after company formation)
Appointment Duration5 years (resigned 22 June 2000)
RoleManufacturer Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Trinity Close
Mumbles
Swansea
SA3 5SX
Wales
Secretary NameRobert Harding Vine
NationalityBritish
StatusResigned
Appointed31 August 1995(93 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrolonydd
Reynoldston
Swansea
West Glamorgan
SA3 1AA
Wales
Director NameMr Kevin Geoffrey Lowen
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(94 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 August 1999)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address8 Phillips Close
Woodley
Reading
Berkshire
RG5 4XD
Director NameToyoshige Kakinuki
Date of BirthAugust 1942 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed24 January 1997(95 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 June 2000)
RoleCompany Director
Correspondence Address1-8-20 Isoshi
Takarazuka
Hyogo Pref
665
Secretary NameMr David George Brooks
NationalityBritish
StatusResigned
Appointed01 June 1999(97 years, 6 months after company formation)
Appointment Duration2 months (resigned 02 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlwyn Y Felin
Llanddowror
St Clears
Carmarthen
SA33 4JE
Wales
Director NameMr David George Brooks
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(97 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 October 2002)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlwyn Y Felin
Llanddowror
St Clears
Carmarthen
SA33 4JE
Wales
Secretary NameMr Kevin Geoffrey Lowen
NationalityBritish
StatusResigned
Appointed02 August 1999(97 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Phillips Close
Woodley
Reading
Berkshire
RG5 4XD
Director NameMr Adam Glaznieks
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(99 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceWales
Correspondence Address67 Pinewood Road
Uplands
Swansea
SA2 0LS
Wales
Director NameOlaf Hahn
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2003)
RoleCompany Director
Correspondence AddressNelkenweg 13
58313 Herdecke
Germany
Secretary NameJennifer Rockett
NationalityBritish
StatusResigned
Appointed01 May 2002(100 years, 5 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 21 May 2002)
RoleCompany Director
Correspondence Address56 Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3LB
Director NameAlfred Liddell
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2002(100 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 03 September 2003)
RoleCompany Director
Correspondence Address2617 Sabin Way
Spring Hill
Tennessee
37174
Director NameFrancois Boulanger
Date of BirthMarch 1960 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed08 November 2002(100 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 May 2006)
RoleCompany Director
Correspondence Address59 Avenue Des Lacs
F-94100 St Maur
France
Director NameJoel William Mow
Date of BirthOctober 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2003(101 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 May 2006)
RoleVice President
Correspondence AddressKanal Strasse 3
D-40547
Dusseldorf
Foreign
Director NameGlenn Dong
Date of BirthMay 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 2006(104 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 April 2007)
RoleCompany Director
Correspondence Address1518 Linwood Avenue
Ann Arbor
Michigan 48103
48103
Director NameKeith Marchiando
Date of BirthApril 1962 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 2006(104 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 January 2007)
RoleChief Financial Officer
Correspondence Address3996 Lincoln Drive
Bloomfield Hills
Oakland 48301
48301
Secretary NameTheresa Lynn Skotak
NationalityAmerican
StatusResigned
Appointed04 October 2007(105 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 September 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Mi
48309
Director NameMartha Runnells Moyer
Date of BirthMay 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2013)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Michigan 48309
United States
Director NameJames Gregory
Date of BirthOctober 1966 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 2011(109 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 April 2015)
RoleExecutive Vp And Ceo
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Michigan 48309
United States
Secretary NamePitsec Limited (Corporation)
StatusResigned
Appointed21 May 2002(100 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 October 2004)
Correspondence Address47 Castle Street
Reading
Berkshire
RG1 7SR
Secretary NamePhilsec Limited (Corporation)
StatusResigned
Appointed15 October 2004(102 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 October 2007)
Correspondence AddressNo 1 Colmore Square
Birmingham
West Midlands
B4 6AA

Contact

Websiteduraauto.com
Telephone01554 772445
Telephone regionLlanelli

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

7.3m at £1Dura Holdings LTD
100.00%
Ordinary
113 at £1Carbin LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 August 2015 (1 year, 3 months ago)
Next Return Due20 September 2016 (overdue)

Charges

7 December 2001Delivered on: 8 December 2001
Satisfied on: 7 July 2008
Persons entitled: The Welsh Development Agency

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the property development grant agreement dated 7 december 2001.
Particulars: The land contained in registered title numbers CYM30881 and CYM44559.
Fully Satisfied
12 April 1901Delivered on: 12 April 1901
Satisfied on: 10 December 1999
Classification: Series of debentures
Fully Satisfied

Filing History

28 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 7,346,154
(3 pages)
10 June 2015Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015 (2 pages)
10 June 2015Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015 (2 pages)
20 May 2015Termination of appointment of James Gregory as a director on 24 April 2015 (1 page)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 7,346,154
(4 pages)
12 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 7,346,154
(4 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 April 2013Appointment of Mr Geoffrey Adams as a director (2 pages)
26 April 2013Termination of appointment of Martha Moyer as a director (1 page)
30 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
15 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2011Appointment of James Gregory as a director (3 pages)
3 October 2011Appointment of Martha Runnells Moyer as a director (3 pages)
28 September 2011Termination of appointment of Jeffrey Stafeil as a director (1 page)
28 September 2011Termination of appointment of Theresa Skotak as a director (1 page)
28 September 2011Termination of appointment of Theresa Skotak as a secretary (1 page)
8 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
1 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 June 2010Appointment of Jeffrey Martin Stafeil as a director (3 pages)
1 June 2010Termination of appointment of Eric Rundall as a director (1 page)
13 May 2010Director's details changed for Theresa Lynn Skotak on 1 May 2010 (2 pages)
13 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 (1 page)
13 May 2010Director's details changed for Theresa Lynn Skotak on 1 May 2010 (2 pages)
13 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 (1 page)
11 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2009Return made up to 21/09/09; full list of members (4 pages)
21 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2008Return made up to 27/09/08; full list of members (4 pages)
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2008Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 November 2007Return made up to 27/09/07; full list of members (2 pages)
5 November 2007New secretary appointed (1 page)
2 November 2007Secretary resigned (1 page)
1 November 2007Location of register of members (1 page)
1 November 2007Registered office changed on 01/11/07 from: 1 colmore square birmingham west midlands B4 6AA (1 page)
16 May 2007New director appointed (2 pages)
21 April 2007Director resigned (1 page)
29 March 2007New director appointed (2 pages)
28 March 2007Director resigned (1 page)
10 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006Return made up to 27/09/06; full list of members (7 pages)
9 June 2006New director appointed (3 pages)
9 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
7 October 2005Return made up to 27/09/05; full list of members (7 pages)
29 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2004Secretary resigned (1 page)
1 November 2004New secretary appointed (2 pages)
1 November 2004Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004Return made up to 27/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 July 2004Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 January 2004Director resigned (1 page)
17 January 2004Memorandum and Articles of Association (9 pages)
17 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2004New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
15 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003Return made up to 27/09/03; full list of members (8 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
27 September 2003Resolutions
  • RES13 ‐ Director app & resignat 03/09/03
(2 pages)
19 May 2003Return made up to 27/09/02; full list of members (9 pages)
15 November 2002New director appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
7 August 2002Full accounts made up to 31 December 2001 (19 pages)
30 May 2002Registered office changed on 30/05/02 from: woodley reading berkshire RG5 4SN (1 page)
30 May 2002New secretary appointed (1 page)
30 May 2002Secretary resigned (1 page)
16 May 2002New secretary appointed (1 page)
9 May 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
11 February 2002Full accounts made up to 24 October 2000 (20 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
25 October 2001Accounting reference date extended from 24/10/01 to 31/12/01 (1 page)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
9 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
19 October 2000Return made up to 27/09/00; full list of members (7 pages)
2 October 2000Director resigned (1 page)
28 June 2000Secretary resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
22 June 2000Full accounts made up to 24 October 1999 (20 pages)
20 June 2000Company name changed adwest bowden tsk LIMITED\certificate issued on 21/06/00 (2 pages)
20 April 2000Director resigned (1 page)
16 December 1999Accounting reference date extended from 30/06/99 to 24/10/99 (1 page)
10 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1999Director resigned (1 page)
5 October 1999Return made up to 27/09/99; full list of members (12 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
5 October 1999New director appointed (2 pages)
24 May 1999Secretary resigned (1 page)
24 May 1999New secretary appointed (2 pages)
23 May 1999Director resigned (1 page)
8 January 1999Full accounts made up to 30 June 1998 (18 pages)
19 October 1998Return made up to 27/09/98; full list of members (14 pages)
29 April 1998Full accounts made up to 30 June 1997 (21 pages)
17 October 1997Return made up to 27/09/97; full list of members (14 pages)
24 April 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
7 March 1997Full accounts made up to 30 June 1996 (18 pages)
20 December 1996New director appointed (2 pages)
4 December 1996Director's particulars changed (1 page)
3 December 1996Auditor's resignation (2 pages)
17 October 1996Return made up to 27/09/96; full list of members (13 pages)
4 October 1996Company name changed bowden controls LIMITED\certificate issued on 07/10/96 (2 pages)
25 July 1996New director appointed (1 page)
1 February 1996Full accounts made up to 30 June 1995 (18 pages)
24 January 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
24 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 January 1996Ad 18/01/96--------- £ si [email protected]=3846154 £ ic 35000000/38846154 (2 pages)
24 January 1996£ nc 35000000/39000000 01/12/95 (1 page)
12 October 1995Return made up to 27/09/95; no change of members (22 pages)
12 September 1995New secretary appointed (4 pages)
30 June 1995New director appointed (4 pages)
1 May 1995Director resigned (4 pages)
27 April 1995Director resigned;new director appointed (6 pages)
19 July 1991Registered office changed on 19/07/91 from: the aerodrome reading berkshire RG5 4SN (1 page)
23 October 1989Articles of association (14 pages)
23 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 October 1989Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
21 March 1979Memorandum and Articles of Association (13 pages)
13 December 1901Incorporation (16 pages)