Gordon Durham Developments Limited

Company Name	Gordon Durham Developments Limited
Company Status	Dissolved
Company Number	00948755
Category	Private Limited Company
Incorporation Date	26 February 1969(55 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gerald Austin Rouse
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(28 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 11 November 2008)
Role	Estimator
Correspondence Address	28 Huntingdon Close Newcastle Upon Tyne Tyne & Wear NE3 2XY

Director Name	Raymond Atkinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(28 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 November 2008)
Role	Builder
Correspondence Address	38 Souter View Whitburn Sunderland Tyne And Wear SR6 7HX

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(39 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 11 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Ruth Elizabeth Watts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(39 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 11 November 2008)
Role	Accountant
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Closed
Appointed	20 February 2008(39 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 11 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Robert Alan Davison
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	13 North Street Cleadon Sunderland Tyne & Wear SR6 7PL

Director Name	Heather Durham
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 February 2008)
Role	Director & Company Secretary
Correspondence Address	Stonelands Airton Skipton North Yorkshire BD23 4BN

Director Name	Malcolm Gordon Durham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Westcombe Park Road Blackheath London SE3 7RZ

Director Name	Mr John Forster
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage 59 Front Street East Boldon Tyne & Wear NE36 0SD

Secretary Name	Heather Durham
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 February 2008)
Role	Director & Company Secretary
Correspondence Address	Stonelands Airton Skipton North Yorkshire BD23 4BN

Secretary Name	Mr John Forster
Nationality	British
Status	Resigned
Appointed	15 January 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 59 Front Street East Boldon Tyne & Wear NE36 0SD

Director Name	Donald Stuart King
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1998)
Role	Building Contractor
Correspondence Address	Old Farm Cottage,School Aycliffe Darlington County Durham DL5 6QY

Secretary Name	Malcolm Gordon Durham
Nationality	British
Status	Resigned
Appointed	30 June 1993(24 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Westcombe Park Road Blackheath London SE3 7RZ

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 June 2008	Application for striking-off (2 pages)
12 March 2008	Director appointed ruth elizabth watts (8 pages)
12 March 2008	Director and secretary appointed alexander michael comba (30 pages)
5 March 2008	Auditor's resignation (1 page)
5 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
3 March 2008	Registered office changed on 03/03/2008 from moor lane east boldon county durham NE36 0AG (1 page)
3 March 2008	Appointment terminated director and secretary heather durham (1 page)
3 March 2008	Appointment terminated director and secretary malcolm durham (1 page)
8 February 2008	Full accounts made up to 31 July 2007 (10 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2007	Full accounts made up to 31 July 2006 (10 pages)
12 February 2007	Return made up to 15/01/07; full list of members (8 pages)
2 February 2006	Return made up to 15/01/06; full list of members (8 pages)
2 February 2006	Full accounts made up to 31 July 2005 (9 pages)
25 January 2005	Return made up to 15/01/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 31 July 2004 (9 pages)
12 February 2004	Full accounts made up to 31 July 2003 (8 pages)
12 February 2004	Return made up to 15/01/04; full list of members (8 pages)
21 January 2003	Full accounts made up to 31 July 2002 (8 pages)
21 January 2003	Return made up to 15/01/03; full list of members (8 pages)
21 January 2002	Full accounts made up to 31 July 2001 (9 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
7 February 2001	Full accounts made up to 31 July 2000 (13 pages)
7 February 2001	Return made up to 15/01/01; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 July 1999 (12 pages)
30 January 2000	Return made up to 15/01/00; full list of members (7 pages)
4 February 1999	Full accounts made up to 31 July 1998 (12 pages)
4 February 1999	Return made up to 15/01/99; full list of members (8 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 15/01/98; change of members (8 pages)
13 February 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 31 July 1997 (11 pages)
25 May 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 July 1996 (11 pages)
11 February 1997	Return made up to 15/01/97; full list of members (6 pages)
10 June 1996	Auditor's resignation (1 page)
13 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 February 1996	Return made up to 15/01/96; no change of members (5 pages)
17 February 1994	Return made up to 15/01/94; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 1993	New director appointed (3 pages)
24 September 1993	Secretary resigned;new secretary appointed;director resigned (3 pages)
22 February 1993	Full accounts made up to 31 July 1992 (13 pages)
17 February 1992	Return made up to 15/01/92; no change of members (7 pages)
24 January 1991	Return made up to 15/01/91; full list of members (8 pages)
24 January 1991	Full accounts made up to 31 July 1990 (14 pages)
21 May 1990	Full accounts made up to 31 July 1989 (14 pages)
27 June 1989	Particulars of mortgage/charge (3 pages)
18 February 1989	Full accounts made up to 31 July 1988 (14 pages)
26 February 1969	Incorporation (20 pages)

Gordon Durham Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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