| Company Name | Duraty Radio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00484318 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1950(73 years, 10 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Daphne Catherine Bristow |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(41 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 47 Linters Court 101 London Road Redhill Surrey RH1 2JN |
| Director Name | Lee Howard Bristow |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(41 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 August 2009) |
| Role | Salesman |
| Correspondence Address | 37 Dale Wood Road Petts Wood Orpington Kent BR6 0BY |
| Director Name | Roger John Bristow |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(41 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 August 2009) |
| Role | Retired |
| Correspondence Address | 10 Roselands Totland Isle Of Wight Hants PO39 0EB |
| Secretary Name | Daphne Catherine Bristow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(41 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 47 Linters Court 101 London Road Redhill Surrey RH1 2JN |
| Director Name | John Frederick Howard Bristow |
|---|---|
| Date of Birth | August 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(41 years, 5 months after company formation) |
| Appointment Duration | -2 years, 7 months (resigned 15 July 1990) |
| Role | Salesman |
| Correspondence Address | Treen Shortlands Grove Beckenham Kent Br3 |
Location
| Registered Address | 37 Dale Wood Road Orpington Kent BR6 0BY |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £470,512 |
| Gross Profit | £65,279 |
| Cash | £2,671 |
| Current Liabilities | £2,671 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Director's change of particulars / roger bristow / 10/09/2008 (1 page) |
| 6 April 2009 | Return made up to 30/12/08; full list of members (10 pages) |
| 24 March 2009 | Application for striking-off (1 page) |
| 21 August 2008 | Return made up to 30/12/07; change of members
|
| 11 August 2008 | Director's change of particulars / roger bristow / 20/05/2008 (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 18 December 2007 | Accounting reference date extended from 31/05/07 to 30/11/07 (1 page) |
| 30 April 2007 | Return made up to 30/12/06; full list of members
|
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 72 denmark hill camberwell london SE5 8RZ (1 page) |
| 7 January 2007 | Return made up to 30/12/05; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 4 July 2005 | Return made up to 30/12/04; full list of members
|
| 25 June 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 6 March 2004 | Return made up to 30/12/03; full list of members
|
| 17 February 2004 | Registered office changed on 17/02/04 from: office NO6 western international market centre hayes rd southall middx UB2 5XY (1 page) |
| 16 February 2004 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 28 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 3 December 2002 | Full accounts made up to 31 May 2002 (10 pages) |
| 27 March 2002 | Full accounts made up to 31 May 2001 (9 pages) |
| 12 February 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 3 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 12 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 30 December 1999 | Return made up to 30/12/99; full list of members (7 pages) |
| 26 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 9 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 11 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 11 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 8 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 17 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 14 September 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 13 July 1950 | Incorporation (14 pages) |