Dura-Line Limited

Company Name	Dura-Line Limited
Company Status	Dissolved
Company Number	02327281
Category	Private Limited Company
Incorporation Date	9 December 1988(35 years, 4 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Dura-Line (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Secretary Name	Mr William Lyall
Nationality	British
Status	Closed
Appointed	14 July 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Darrell Hale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 September 2000)
Role	Accountant
Correspondence Address	1203 Gloucester Avenue Middlesboro 40965 Kentucky Usa Foreign

Director Name	John Shoffner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 March 1998)
Role	Chief Operating Officer
Correspondence Address	11108 Poplar Ridge Road Knoxville Tn37923 Usa

Secretary Name	Darrell Hale
Nationality	American
Status	Resigned
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	1203 Gloucester Avenue Middlesboro 40965 Kentucky Usa Foreign

Director Name	Charles Patrick Megan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1998(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 January 1999)
Role	President Duraline Corp
Correspondence Address	9412 Polo Club Lane Knoxville Tn 37922 Knox County Usa Foreign

Director Name	Paresh Chari
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 2003)
Role	President Dura Line Internatio
Correspondence Address	1012 Gettysvue Drive Knoxville Tennessee 37922

Secretary Name	Paresh Chari
Nationality	American
Status	Resigned
Appointed	01 January 1999(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2002)
Role	President Dura Line Internatio
Correspondence Address	1012 Gettysvue Drive Knoxville Tennessee 37922

Director Name	Robert David Corey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2003)
Role	Business Executive
Correspondence Address	3926 Logans Landing Louisville Tn 37777 United States

Secretary Name	Mr Stuart Roger Coomber
Nationality	British
Status	Resigned
Appointed	13 May 2002(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Avenue Healing North East Lincolnshire DN41 7NG

Secretary Name	Darrell Hale
Nationality	American
Status	Resigned
Appointed	30 August 2002(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 2003)
Role	Company Director
Correspondence Address	1203 Gloucester Avenue Middlesboro 40965 Kentucky United States

Director Name	Robert Bruce Courtright
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2003(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2010)
Role	Finance Director
Correspondence Address	3000 Lakeside Drive Suite 308n Bannockburn Illinois 60015 United States

Secretary Name	Robert Bruce Courtright
Nationality	American
Status	Resigned
Appointed	14 July 2003(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2010)
Role	Finance Director
Correspondence Address	3000 Lakeside Drive Suite 308n Bannockburn Illinois 60015 United States

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (3 pages)
8 July 2010	Application to strike the company off the register (3 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100,001 (4 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100,001 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 100,001.00 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 100,001.00 (4 pages)
18 February 2010	Termination of appointment of Robert Courtright as a director (1 page)
18 February 2010	Termination of appointment of Robert Courtright as a secretary (1 page)
18 February 2010	Termination of appointment of Robert Courtright as a secretary (1 page)
18 February 2010	Termination of appointment of Robert Courtright as a director (1 page)
29 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 23/09/2009 (2 pages)
29 September 2009	Resolutions RES13 ‐ Section 175 23/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2009	Return made up to 26/04/09; full list of members (4 pages)
27 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (12 pages)
6 May 2009	Full accounts made up to 31 December 2008 (12 pages)
23 May 2008	Full accounts made up to 31 December 2007 (12 pages)
23 May 2008	Full accounts made up to 31 December 2007 (12 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
19 August 2007	Full accounts made up to 31 December 2006 (12 pages)
19 August 2007	Full accounts made up to 31 December 2006 (12 pages)
7 June 2007	Return made up to 26/04/07; no change of members (7 pages)
7 June 2007	Return made up to 26/04/07; no change of members (7 pages)
28 December 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
28 December 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
19 October 2006	Registered office changed on 19/10/06 from: c/o emerson electric uk LTD 14 david mews london W1U 6EQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: c/o emerson electric uk LTD 14 david mews london W1U 6EQ (1 page)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
16 May 2005	Return made up to 26/04/05; full list of members (7 pages)
16 May 2005	Return made up to 26/04/05; full list of members (7 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2003 (14 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2003 (14 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
14 May 2004	Return made up to 26/04/04; full list of members (7 pages)
14 May 2004	Return made up to 26/04/04; full list of members (7 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
29 May 2003	Return made up to 26/04/03; full list of members (7 pages)
29 May 2003	Return made up to 26/04/03; full list of members (7 pages)
11 February 2003	Group of companies' accounts made up to 31 December 2001 (16 pages)
11 February 2003	Group of companies' accounts made up to 31 December 2001 (16 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
16 September 2002	Registered office changed on 16/09/02 from: kiln lane grimsby north east lincolnshire DN41 8DW (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Registered office changed on 16/09/02 from: kiln lane grimsby north east lincolnshire DN41 8DW (1 page)
16 September 2002	Secretary resigned (1 page)
5 September 2002	Auditor's resignation (2 pages)
5 September 2002	Auditor's resignation (2 pages)
29 July 2002	Return made up to 26/04/02; full list of members (7 pages)
29 July 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
30 May 2001	Return made up to 26/04/01; full list of members (6 pages)
30 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 December 1999 (15 pages)
2 January 2001	Full accounts made up to 31 December 1999 (15 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
16 June 2000	Return made up to 26/04/00; full list of members (7 pages)
16 June 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
23 November 1999	Full accounts made up to 31 December 1998 (14 pages)
23 November 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
12 August 1999	Return made up to 26/04/99; full list of members (6 pages)
12 August 1999	Return made up to 26/04/99; full list of members (6 pages)
16 March 1999	New secretary appointed;new director appointed (1 page)
16 March 1999	New secretary appointed;new director appointed (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 June 1997	Return made up to 26/04/97; no change of members (4 pages)
2 June 1997	Return made up to 26/04/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1996	Return made up to 26/04/96; full list of members (6 pages)
7 July 1996	Return made up to 26/04/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1995	Particulars of mortgage/charge (20 pages)
13 October 1995	Particulars of mortgage/charge (40 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
30 June 1995	Return made up to 26/04/95; no change of members (4 pages)
30 June 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
13 October 1994	Full accounts made up to 31 December 1993 (13 pages)
13 October 1994	Full accounts made up to 31 December 1993 (13 pages)
16 February 1993	Full accounts made up to 31 December 1992 (11 pages)
16 February 1993	Full accounts made up to 31 December 1992 (11 pages)
9 April 1992	Full accounts made up to 31 December 1991 (10 pages)
9 April 1992	Full accounts made up to 31 December 1991 (10 pages)
10 June 1991	Full accounts made up to 31 December 1990 (9 pages)
10 June 1991	Full accounts made up to 31 December 1990 (9 pages)
20 December 1990	Company name changed dura-line (U.K.) LIMITED\certificate issued on 21/12/90 (2 pages)
20 December 1990	Company name changed dura-line (U.K.) LIMITED\certificate issued on 21/12/90 (2 pages)
3 August 1990	Full accounts made up to 31 December 1989 (9 pages)
3 August 1990	Full accounts made up to 31 December 1989 (9 pages)
9 December 1988	Incorporation (13 pages)
9 December 1988	Incorporation (13 pages)

Dura-Line Limited

Business Activity

Directors

Location

Accounts

Filing History

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