Company NameDurable International Transits Limited
Company StatusDissolved
Company Number00925618
CategoryPrivate Limited Company
Incorporation Date8 January 1968(56 years, 4 months ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Berry
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(23 years, 12 months after company formation)
Appointment Duration20 years, 5 months (closed 12 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Weald Way
Caterham
Surrey
CR3 6EG
Secretary NameMrs Elizabeth Mary Berry
NationalityBritish
StatusClosed
Appointed29 December 1991(23 years, 12 months after company formation)
Appointment Duration20 years, 5 months (closed 12 June 2012)
RoleCompany Director
Correspondence Address4 Weald Way
Caterham
Surrey
CR3 6EG
Director NameMr Stanley Edward Berry
Date of BirthDecember 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 March 1998)
RoleCompany Director
Correspondence AddressHigh Trees
Church Lane
Worplesdon
Surrey
GU3 3RG
Director NameMrs Janys Ferguson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(23 years, 12 months after company formation)
Appointment Duration13 years (resigned 21 January 2005)
RoleCompany Director
Correspondence AddressCastlebank
Pilgrims Way
Thurnham
Kent
ME14 3LD
Director NameMr Charles George Wenham
Date of BirthNovember 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(23 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 September 1995)
RoleCompany Director
Correspondence Address31 Park Farm Road
Bromley
Kent
BR1 2PE

Location

Registered Address4 Weald Way
Caterham
Surrey
CR3 6EG
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
20 February 2012Application to strike the company off the register (3 pages)
20 February 2012Application to strike the company off the register (3 pages)
11 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
(4 pages)
11 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
(4 pages)
29 September 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 September 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
2 November 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 November 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 January 2010Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
12 January 2010Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
5 October 2009Total exemption full accounts made up to 30 June 2009 (2 pages)
5 October 2009Total exemption full accounts made up to 30 June 2009 (2 pages)
23 January 2009Return made up to 29/12/08; full list of members (3 pages)
23 January 2009Return made up to 29/12/08; full list of members (3 pages)
30 October 2008Total exemption full accounts made up to 30 June 2008 (2 pages)
30 October 2008Total exemption full accounts made up to 30 June 2008 (2 pages)
25 January 2008Return made up to 29/12/07; full list of members (2 pages)
25 January 2008Return made up to 29/12/07; full list of members (2 pages)
24 October 2007Full accounts made up to 30 June 2007 (2 pages)
24 October 2007Full accounts made up to 30 June 2007 (2 pages)
15 January 2007Return made up to 29/12/06; full list of members (2 pages)
15 January 2007Return made up to 29/12/06; full list of members (2 pages)
11 September 2006Total exemption small company accounts made up to 30 June 2006 (2 pages)
11 September 2006Total exemption small company accounts made up to 30 June 2006 (2 pages)
26 January 2006Return made up to 29/12/05; full list of members (2 pages)
26 January 2006Return made up to 29/12/05; full list of members (2 pages)
16 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
16 December 2005Accounts made up to 30 June 2005 (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005Director resigned (1 page)
24 January 2005Return made up to 29/12/04; full list of members (7 pages)
24 January 2005Accounts made up to 30 June 2004 (2 pages)
24 January 2005Return made up to 29/12/04; full list of members (7 pages)
24 January 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2004Return made up to 29/12/03; full list of members (7 pages)
22 November 2003Accounts made up to 30 June 2003 (2 pages)
22 November 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 January 2003Return made up to 29/12/02; full list of members (7 pages)
2 January 2003Return made up to 29/12/02; full list of members (7 pages)
23 July 2002Accounts made up to 30 June 2002 (2 pages)
23 July 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 January 2002Return made up to 29/12/01; full list of members (6 pages)
8 January 2002Return made up to 29/12/01; full list of members (6 pages)
23 August 2001Accounts made up to 30 June 2001 (2 pages)
23 August 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 January 2001Return made up to 29/12/00; full list of members (6 pages)
4 January 2001Return made up to 29/12/00; full list of members (6 pages)
8 August 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
8 August 2000Accounts made up to 30 June 2000 (2 pages)
7 January 2000Return made up to 29/12/99; full list of members (6 pages)
7 January 2000Return made up to 29/12/99; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 October 1999Accounts made up to 30 June 1999 (2 pages)
13 January 1999Return made up to 29/12/98; no change of members (5 pages)
13 January 1999Return made up to 29/12/98; no change of members (5 pages)
3 September 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
3 September 1998Accounts made up to 30 June 1998 (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
22 January 1998Return made up to 29/12/97; full list of members (8 pages)
22 January 1998Return made up to 29/12/97; full list of members (8 pages)
14 October 1997Accounts made up to 30 June 1997 (2 pages)
14 October 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 January 1997Return made up to 29/12/96; no change of members (6 pages)
7 January 1997Return made up to 29/12/96; no change of members (6 pages)
11 September 1996Accounts for a dormant company made up to 30 June 1996 (2 pages)
11 September 1996Accounts made up to 30 June 1996 (2 pages)
31 January 1996Return made up to 29/12/95; full list of members (7 pages)
31 January 1996Return made up to 29/12/95; full list of members (7 pages)
18 October 1995Director resigned (2 pages)
9 August 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
9 August 1995Accounts made up to 30 June 1995 (2 pages)