| Company Name | Durcon Products International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01642742 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1982(41 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Names | Profitmart Limited and Laboratory Service Int'L Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Natalie Elizabeth Norman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2020(37 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-17 Church Street Goring Square Staines Middlesex TW18 4EN |
| Director Name | Mr Gerrard Charles Crombie |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(8 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 04 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Elmsway Ashford Middlesex TW15 2SH |
| Secretary Name | Jean Crombie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(8 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 02 July 2018) |
| Role | Company Director |
| Correspondence Address | 9 Elmsway Ashford Middlesex TW15 2SH |
Contact
| Website | epoxyn.com |
|---|
Location
| Registered Address | 15-17 Church Street Goring Square Staines Middlesex TW18 4EN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6 at £1 | Gerald Charles Crombie 60.00% Ordinary |
|---|---|
| 2 at £1 | Heidi Crombie 20.00% Ordinary |
| 1 at £1 | Jean Crombie 10.00% Ordinary |
| 1 at £1 | Natalie Elizabeth Norman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,416 |
| Cash | £5,455 |
| Current Liabilities | £26,991 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
|---|---|
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 March 2010 | Director's details changed for Gerrard Charles Crombie on 28 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 15 December 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members
|
| 20 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 22 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 15 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: p d shelley & co 156A chesterfield road ashford middlesex TW15 3PT (1 page) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 29 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 26 March 1998 | Return made up to 28/02/98; no change of members
|
| 27 February 1998 | Registered office changed on 27/02/98 from: kingston smith middlesex house 800 uxbridge road hayes middlesex UB4 ors (1 page) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 21 March 1997 | Return made up to 28/02/97; full list of members
|
| 25 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 26 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 20 station road chertsey surrey KT16 8BE (1 page) |
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 28 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |