| Company Name | Durlston (2006) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781612 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 7 months ago) |
| Previous Name | Durlston Limited |
Directors
| Director Name | Brenda Mary Leon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2007(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Secretary Name | RHP Accounting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(8 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 October 2009) |
| Correspondence Address | 7 Ellison Road Barnes London SW13 0AD |
| Director Name | Michael Leon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 June 2002) |
| Role | Property Manager |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Secretary Name | David Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 June 2002) |
| Role | Property Manager |
| Correspondence Address | Flat 5 Kingsley Court 13 New Cavendish Street London W1M 9DD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 245 Upper Richmond Road West London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Director appointed brenda leon (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from imex house park business centre kilburn park road london NW6 5LF (1 page) |
| 29 April 2008 | Appointment terminated secretary david hare (1 page) |
| 29 April 2008 | Ad 30/06/02\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 29 April 2008 | Appointment terminated director michael leon (1 page) |
| 29 April 2008 | Secretary appointed rhp accounting LIMITED (2 pages) |
| 25 April 2008 | Company name changed durlston LIMITED\certificate issued on 25/04/08 (2 pages) |
| 25 April 2008 | Restoration by order of the court (5 pages) |
| 5 June 2007 | Bona Vacantia disclaimer (1 page) |
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: suite 23065 72 new bond street london W1Y 9DD (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 13 October 1999 | Particulars of mortgage/charge (5 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Incorporation (16 pages) |