DURA-LINE LIMITED

Key Data

Status

Dissolved

Company No.

02327281

Incorporation date

08/12/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1988)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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24/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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22/03/2010

Statement of capital following an allotment of shares on 2010-02-25

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17/02/2010

Termination of appointment of Robert Courtright as a secretary

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17/02/2010

Termination of appointment of Robert Courtright as a director

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28/09/2009

Resolutions

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26/05/2009

Return made up to 26/04/09; full list of members

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05/05/2009

Full accounts made up to 2008-12-31

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22/05/2008

Full accounts made up to 2007-12-31

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28/04/2008

Return made up to 26/04/08; full list of members

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18/08/2007

Full accounts made up to 2006-12-31

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06/06/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

27/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

18/10/2006

Registered office changed on 19/10/06 from: c/o emerson electric uk LTD 14 david mews london W1U 6EQ

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30/05/2006

Return made up to 26/04/06; full list of members

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05/09/2005

Group of companies' accounts made up to 2004-12-31

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15/05/2005

Return made up to 26/04/05; full list of members

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21/04/2005

Group of companies' accounts made up to 2003-12-31

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24/10/2004

Delivery ext'd 3 mth 31/12/03

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19/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

13/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

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17/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

10/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

16/09/2002

New secretary appointed

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15/09/2002

Secretary resigned

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15/09/2002

Registered office changed on 16/09/02 from: kiln lane grimsby north east lincolnshire DN41 8DW

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04/09/2002

Auditor's resignation

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28/07/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

28/07/2002

Secretary resigned

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18/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

01/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

15/06/2000

Registered office changed on 16/06/00

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22/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

11/08/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

15/03/1999

New secretary appointed;new director appointed

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/06/1998

Director resigned

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07/06/1998

New director appointed

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07/06/1998

Return made up to 26/04/98; no change of members

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07/06/1998

Secretary's particulars changed;director's particulars changed

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07/06/1998

Registered office changed on 08/06/98

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26/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/06/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

01/06/1997

Director's particulars changed

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01/06/1997

Registered office changed on 02/06/97

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01/06/1997

Location of register of members address changed

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06/07/1996

Return made up to 26/04/96; full list of members

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19/06/1996

Full accounts made up to 1995-12-31

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18/10/1995

Declaration of satisfaction of mortgage/charge

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18/10/1995

Declaration of satisfaction of mortgage/charge

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18/10/1995

Declaration of satisfaction of mortgage/charge

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12/10/1995

Particulars of mortgage/charge

View PDF (20 pages)

17/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

29/06/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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05/08/1994

Return made up to 26/04/94; no change of members

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25/07/1993

Particulars of mortgage/charge

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25/07/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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23/05/1993

Return made up to 26/04/93; full list of members

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15/02/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

28/07/1992

Return made up to 26/04/92; no change of members

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08/04/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

26/06/1991

Return made up to 30/04/91; no change of members

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09/06/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

19/12/1990

Certificate of change of name

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02/08/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

02/08/1990

Return made up to 26/04/90; full list of members

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01/01/1990

Registered office changed on 02/01/90 from: unit 5 moss road grimsby south humberside DN32 olw

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01/01/1990

Ad 08/02/89--------- £ si 99998@1=99998 £ ic 2/100000

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30/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1989

Accounting reference date notified as 31/12

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15/03/1989

New director appointed

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23/01/1989

Registered office changed on 24/01/89 from: 84 temple chambers temple avenue london EC4Y ohp

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyall, William	Director	14/07/2003 - Present	15
Chari, Paresh	Director	01/01/1999 - 18/07/2003	-
Courtright, Robert Bruce	Director	14/07/2003 - 18/02/2010	-
Corey, Robert David	Director	19/09/2000 - 01/09/2003	-
Megan, Charles Patrick	Director	02/03/1998 - 01/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About DURA-LINE LIMITED

DURA-LINE LIMITED is an(a) Dissolved company incorporated on 08/12/1988 with the registered office located at 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DURA-LINE LIMITED?

DURA-LINE LIMITED is currently Dissolved. It was registered on 08/12/1988 and dissolved on 01/11/2010.

Where is DURA-LINE LIMITED located?

DURA-LINE LIMITED is registered at 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL.

What is the latest filing for DURA-LINE LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.