Company NameL. & J.Durham Limited
Company StatusDissolved
Company Number00665779
CategoryPrivate Limited Company
Incorporation Date22 July 1960(63 years, 9 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWallace Fairweather
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(31 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 08 April 1997)
RoleCompany Director
Correspondence AddressTurners Hall
Kinsbourne Green
Harpenden
Herts
AL5 3PC
Director NameSusan Marie Givens
Date of BirthMay 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed11 July 1994(33 years, 12 months after company formation)
Appointment Duration2 years, 9 months (closed 08 April 1997)
RoleCompany Director
Correspondence AddressRedstacks
70 Howards Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7DF
Secretary NameSusan Marie Givens
NationalityAmerican
StatusClosed
Appointed11 July 1994(33 years, 12 months after company formation)
Appointment Duration2 years, 9 months (closed 08 April 1997)
RoleCompany Director
Correspondence AddressRedstacks
70 Howards Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7DF
Director NameGerald James Billedo
Date of BirthAugust 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 1991(31 years, 2 months after company formation)
Appointment Duration2 months (resigned 13 December 1991)
RoleAccountant
Correspondence Address8111 Northbridge Drive
Spring
Texas 77379
Foreign
Director NameMr George Henry Dresch
Date of BirthNovember 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 1991(31 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 14 February 1992)
RoleCompany Director
Correspondence AddressFlat 4 Dorchester Court
London
SW1X 9SE
Secretary NameGerald James Billedo
NationalityAmerican
StatusResigned
Appointed08 October 1991(31 years, 2 months after company formation)
Appointment Duration2 months (resigned 13 December 1991)
RoleCompany Director
Correspondence Address8111 Northbridge Drive
Spring
Texas 77379
Foreign
Director NameConstance Joy Harris
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(31 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 July 1994)
RoleAccountant
Correspondence Address78 Beverley Gardens
Pinkneys Green
Maidenhead
Berkshire
SL6 6SW
Secretary NameConstance Joy Harris
NationalityBritish
StatusResigned
Appointed13 December 1991(31 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 July 1994)
RoleAccountant
Correspondence Address78 Beverley Gardens
Pinkneys Green
Maidenhead
Berkshire
SL6 6SW

Location

Registered AddressWestcombe House
36 Windsor Street
Uxbridge
Middlesex
UB8 1AB
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
31 October 1996Return made up to 08/10/96; full list of members (6 pages)
25 October 1996Application for striking-off (1 page)
13 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
10 October 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)