DURANT, WOOD LIMITED

Key Data

Status

Dissolved

Company No.

01149197

Incorporation date

04/12/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

29/04/2013

Final Gazette dissolved following liquidation

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29/01/2013

Return of final meeting in a members' voluntary winding up

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09/08/2012

Registered office address changed from 51 Lime Street London EC3M 7DQ on 2012-08-09

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09/08/2012

Declaration of solvency

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09/08/2012

Appointment of a voluntary liquidator

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09/08/2012

Resolutions

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10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

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08/02/2012

Appointment of Oliver Hew Wallinger Goodinge as a director on 2012-01-01

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31/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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15/10/2010

Appointment of Willis Corporate Director Services Limited as a director

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29/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

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23/09/2010

Termination of appointment of Shaun Bryant as a director

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23/09/2010

Termination of appointment of Shaun Bryant as a secretary

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10/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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23/11/2009

Appointment of Shaun Kevin Bryant as a secretary

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12/11/2009

Appointment of a director

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12/11/2009

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

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11/11/2009

Appointment of Stephen Wood as a director

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11/11/2009

Termination of appointment of Willis Corporate Director Services Limited as a director

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15/06/2009

Accounts made up to 2008-12-31

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01/04/2009

Return made up to 01/04/09; full list of members

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01/04/2009

Director appointed mr shaun kevin bryant

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02/05/2008

Return made up to 01/04/08; full list of members

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02/05/2008

Location of register of members

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02/05/2008

Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ

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02/05/2008

Secretary's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ

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31/03/2008

Accounts made up to 2007-12-31

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29/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

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28/08/2007

Accounts made up to 2006-12-31

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09/05/2007

Return made up to 01/04/07; full list of members

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07/04/2006

Return made up to 01/04/06; full list of members

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25/01/2006

Accounts made up to 2005-12-31

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16/12/2005

Resolutions

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16/12/2005

Resolutions

View PDF (19 pages)

03/05/2005

Return made up to 01/04/05; full list of members

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03/05/2005

Location of register of members address changed

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29/04/2005

New secretary appointed

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29/04/2005

New director appointed

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29/04/2005

Director resigned

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29/04/2005

Director resigned

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29/04/2005

Secretary resigned

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05/04/2005

Accounts made up to 2004-12-31

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27/04/2004

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

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14/04/2004

Accounts made up to 2003-12-31

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14/04/2003

Return made up to 01/04/03; full list of members

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18/02/2003

Accounts made up to 2002-12-31

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15/04/2002

Return made up to 01/04/02; full list of members

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27/01/2002

Accounts made up to 2001-12-31

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13/09/2001

Full accounts made up to 2000-12-31

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25/04/2001

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

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01/11/2000

Full accounts made up to 1999-12-31

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03/05/2000

Return made up to 01/04/00; full list of members

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07/02/2000

New director appointed

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14/01/2000

Director resigned

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23/11/1999

Auditor's resignation

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18/10/1999

Full accounts made up to 1998-12-31

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13/05/1999

Return made up to 01/04/99; full list of members

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03/12/1998

Director's particulars changed

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01/05/1998

Return made up to 01/04/98; no change of members

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02/04/1998

Full accounts made up to 1997-12-31

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16/02/1998

Certificate of change of name

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31/12/1997

Certificate of change of name

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01/05/1997

Return made up to 01/04/97; no change of members

View PDF (5 pages)

01/04/1997

New secretary appointed

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27/03/1997

Secretary resigned

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12/02/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/10/1996

Director resigned

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29/10/1996

Director resigned

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29/10/1996

New director appointed

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29/10/1996

New director appointed

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21/05/1996

Full accounts made up to 1995-12-31

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02/05/1996

Return made up to 01/04/96; full list of members

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02/05/1995

Return made up to 01/04/95; full list of members

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12/04/1995

Full accounts made up to 1994-12-31

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02/06/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 01/04/94; full list of members

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18/02/1994

Registered office changed on 18/02/94 from: 15 trinity square london EC3N 4AA

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29/11/1993

New secretary appointed

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29/11/1993

Secretary resigned

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27/07/1993

Director resigned

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27/07/1993

New director appointed

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21/05/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 01/04/93; full list of members

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10/08/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 01/04/92; full list of members

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 01/05/91; full list of members

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07/01/1991

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 13/07/90; full list of members

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11/07/1990

Registered office changed on 11/07/90 from: ten trinity square london EC3P 3AX

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03/11/1989

Director resigned

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09/08/1989

New director appointed

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09/08/1989

New director appointed

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09/08/1989

New director appointed

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24/05/1989

Auditor's resignation

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24/05/1989

Secretary resigned;new secretary appointed

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24/05/1989

Registered office changed on 24/05/89 from: 6 piccadilly bradford 1

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24/05/1989

Accounting reference date extended from 30/09 to 31/12

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25/04/1989

Group accounts for a small company made up to 1988-09-30

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25/04/1989

Return made up to 13/04/89; full list of members

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19/04/1988

Declaration of satisfaction of mortgage/charge

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25/03/1988

Group accounts for a small company made up to 1987-09-30

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25/03/1988

Return made up to 17/02/88; full list of members

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11/04/1987

Accounts for a small company made up to 1986-09-30

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11/04/1987

Return made up to 03/04/87; full list of members

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04/03/1987

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/03/2005 - 14/10/2009	48
Clark, Giles Sebastian	Secretary	14/10/1993 - 28/02/1997	58
Bryant, Shaun Kevin	Director	22/09/2008 - 07/09/2010	96
Stevens, Peter Roger	Director	14/10/1996 - 31/12/1999	34
Bryant, Shaun Kevin	Secretary	14/10/2009 - 07/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About DURANT, WOOD LIMITED

DURANT, WOOD LIMITED is an(a) Dissolved company incorporated on 04/12/1973 with the registered office located at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 DURANT, WOOD LIMITED?

DURANT, WOOD LIMITED is currently Dissolved. It was registered on 04/12/1973 and dissolved on 29/04/2013.

Where is DURANT, WOOD LIMITED located?

DURANT, WOOD LIMITED is registered at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DURANT, WOOD LIMITED do?

DURANT, WOOD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DURANT, WOOD LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.