Company NameDurkan Construction Limited
Company StatusDissolved
Company Number03182481
CategoryPrivate Limited Company
Incorporation Date3 April 1996(28 years ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameKevin Patrick Smith
Date of BirthOctober 1963 (Born 60 years ago)
NationalityMaltese
StatusClosed
Appointed07 May 1998(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 20 November 2001)
RoleEconomist
Correspondence Address112 St Anthony Flats
Swieqi
Malta
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusClosed
Appointed07 May 1998(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 20 November 2001)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameEuroking Services Limited (Corporation)
Date of BirthFebruary 1993 (Born 31 years ago)
StatusResigned
Appointed09 April 1996(6 days after company formation)
Appointment Duration2 years (resigned 07 May 1998)
Correspondence Address72 New Bond Street
London
W1Y 9DD
Secretary NameGlobeline Limited (Corporation)
StatusResigned
Appointed09 April 1996(6 days after company formation)
Appointment Duration2 years (resigned 07 May 1998)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
13 October 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
8 October 1999Return made up to 03/04/99; full list of members (5 pages)
17 November 1998Return made up to 03/04/98; full list of members (8 pages)
29 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1998Accounts for a dormant company made up to 30 April 1998 (6 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Director resigned (1 page)
19 May 1998Secretary resigned (1 page)
19 May 1998New secretary appointed (2 pages)
21 January 1998Accounts for a dormant company made up to 30 April 1997 (6 pages)
21 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1997Return made up to 03/04/97; full list of members (6 pages)
14 June 1996Ad 09/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 June 1996New director appointed (2 pages)
14 June 1996Registered office changed on 14/06/96 from: suite 13317 72 new bond street london W1Y 9DD (1 page)
14 June 1996New secretary appointed (2 pages)
21 April 1996Secretary resigned (1 page)
21 April 1996Director resigned (1 page)
3 April 1996Incorporation (27 pages)