| Company Name | Durable Asphalte Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00402168 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1945(78 years, 5 months ago) |
| Dissolution Date | 1 August 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Berry |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Weald Way Caterham Surrey CR3 6EG |
| Secretary Name | Mrs Elizabeth Mary Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 August 2015) |
| Role | Company Director |
| Correspondence Address | 4 Weald Way Caterham Surrey CR3 6EG |
| Director Name | Mr Stanley Edward Berry |
|---|---|
| Date of Birth | December 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | High Trees Church Lane Worplesdon Surrey GU3 3RG |
| Director Name | Mr Charles George Wenham |
|---|---|
| Date of Birth | November 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(46 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 September 1995) |
| Role | Company Director |
| Correspondence Address | 31 Park Farm Road Bromley Kent BR1 2PE |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Demiland LTD 50.00% Deferred |
|---|---|
| 5k at £1 | Demiland LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 12 November 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2014 | Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG on 10 March 2014 (2 pages) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Resolutions
|
| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 24 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption full accounts made up to 30 June 2009 (2 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 30 June 2008 (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 30 June 2007 (2 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 2 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 3 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 22 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 7 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 31 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 14 February 1987 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |