| Company Name | Durbeyfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747013 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years, 1 month ago) |
Directors
| Director Name | John Cohen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 12 Meridian Place Upper St Martins Lane London WC2H 9DL |
| Director Name | Mr David George Hebden |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Meliora Bowsden Lane Shorne Kent DA12 3LA |
| Director Name | Karen Louise Hebden |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Threatre Director |
| Correspondence Address | 95e Sutherland Avenue Maida Vale London W9 2HG |
| Director Name | Bruce Athol Mackinnon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Theatre Producer |
| Correspondence Address | 8 Btitannia Lofts 16-26 Banner Street London EC1Y 8QE |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 July 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
| Secretary Name | Bruce Athol Mackinnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Theatre Producer |
| Correspondence Address | 8 Btitannia Lofts 16-26 Banner Street London EC1Y 8QE |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 September 2001 | Dissolved (1 page) |
|---|---|
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 6 raymond buildings london WC1R 5BP (1 page) |
| 1 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 March 2000 | Statement of affairs (16 pages) |
| 1 March 2000 | Resolutions
|
| 18 January 2000 | Registered office changed on 18/01/00 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: c/o thomas cooper & stibbard 1ST floor, ibex house 42-47 minories london EC3N 1HA (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Incorporation (30 pages) |