| Company Name | Durkan Eastern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447667 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1989(34 years, 5 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Name | Yorkglade Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Daniel Gerard Durkan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 February 2012) |
| Role | Company Director - Sales |
| Country of Residence | Ireland |
| Correspondence Address | Tudor House Castle Street Dalkey Co. Dublin Ireland |
| Secretary Name | Mr David Alan Fraher |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG |
| Director Name | Mr Patrick Francis Durkan |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 22 March 1993) |
| Role | Builder |
| Correspondence Address | 65 De Bohun Court De Bohun Avenue Southgate London N14 4PU |
| Director Name | William Durkan |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 05 April 2011) |
| Role | Builder |
| Country of Residence | Ireland |
| Correspondence Address | Carrowkeel Stud Ballyedmonduff Stepaside Sandyford Dublin Irish |
| Director Name | David Alan Fraher |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
| Role | Accountant |
| Correspondence Address | 9 High Trees Park Road New Barnet Barnet Hertfordshire EN4 9QQ |
| Director Name | Timothy Hennessy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 October 1993) |
| Role | Accountant |
| Correspondence Address | 16 Woodville Road London W5 2SF |
| Director Name | Mr Roger Trigg |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 January 1995) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tanglewood Welwyn Hertfordshire AL6 0RU |
Location
| Registered Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Durkan 50.00% Ordinary |
|---|---|
| 1 at £1 | William Durkan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Termination of appointment of William Durkan as a director (1 page) |
| 21 June 2011 | Termination of appointment of William Durkan as a director (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 13 August 2010 | Director's details changed for Mr Daniel Gerard Durkan on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Daniel Gerard Durkan on 13 August 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 19 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 13 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 14 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members
|
| 16 May 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 15 May 2002 | Director's particulars changed (1 page) |
| 15 May 2002 | Director's particulars changed (1 page) |
| 18 September 2001 | Secretary's particulars changed (1 page) |
| 18 September 2001 | Secretary's particulars changed (1 page) |
| 18 September 2001 | Director's particulars changed (1 page) |
| 18 September 2001 | Director's particulars changed (1 page) |
| 13 September 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members
|
| 5 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: durkan house 153 east barnet road new barnet herts EN4 9SN (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: durkan house 153 east barnet road new barnet herts EN4 9SN (1 page) |
| 30 June 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 30 June 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 1 September 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 1 September 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members
|
| 17 July 1998 | Full accounts made up to 31 January 1998 (4 pages) |
| 17 July 1998 | Full accounts made up to 31 January 1998 (4 pages) |
| 23 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
| 23 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
| 26 October 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 26 October 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 11 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 11 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 17 September 1996 | Accounts made up to 31 January 1996 (1 page) |
| 14 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 14 June 1996 | Return made up to 31/05/96; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |