DURATUBE LIMITED

Key Data

Status

Dissolved

Company No.

02619346

Incorporation date

10/06/1991

Size

Total Exemption Small

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1991)

15/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Completion of winding up

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09/05/2008

Order of court to wind up

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14/01/2008

Total exemption small company accounts made up to 2007-03-31

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13/12/2007

Total exemption small company accounts made up to 2006-03-31

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10/09/2007

Return made up to 11/06/07; no change of members

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07/08/2006

Return made up to 11/06/06; full list of members

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07/08/2006

Secretary's particulars changed;director's particulars changed

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26/10/2005

Accounts for a small company made up to 2005-03-31

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27/06/2005

Return made up to 11/06/05; full list of members

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27/06/2005

Director's particulars changed

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12/04/2005

Accounts for a medium company made up to 2004-03-31

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22/03/2005

Registered office changed on 23/03/05 from: central way feltham middlesex. TW14 0XD

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18/01/2005

Delivery ext'd 3 mth 31/03/04

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08/07/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/06/2003

Return made up to 11/06/03; full list of members

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18/06/2003

Director's particulars changed

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29/09/2002

Auditor's resignation

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02/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

16/06/2002

Director's particulars changed

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07/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

14/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

25/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

03/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

07/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

18/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

30/07/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

02/07/1996

Return made up to 11/06/96; full list of members

View PDF (5 pages)

09/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

18/06/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

21/11/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

16/06/1994

Return made up to 11/06/94; no change of members

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16/06/1994

Secretary's particulars changed;director's particulars changed

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12/09/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

01/07/1993

Return made up to 11/06/93; full list of members

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01/07/1993

Secretary's particulars changed;director's particulars changed

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17/12/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

16/12/1992

Registered office changed on 17/12/92 from: 17 queen square london WC1N 3RH

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25/11/1992

Ad 28/10/92--------- £ si 500000@1=500000 £ ic 500000/1000000

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23/08/1992

Return made up to 11/06/92; full list of members

View PDF (5 pages)

23/08/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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17/06/1992

Ad 05/06/92--------- £ si 499998@1=499998 £ ic 2/500000

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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17/06/1992

£ nc 100/1000000 05/06/92

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27/05/1992

Director resigned;new director appointed

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08/03/1992

Accounting reference date notified as 31/03

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05/03/1992

Declaration of satisfaction of mortgage/charge

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04/11/1991

Particulars of mortgage/charge

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29/10/1991

Particulars of mortgage/charge

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25/09/1991

Particulars of mortgage/charge

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25/09/1991

Certificate of change of name

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Registered office changed on 26/09/91 from: 9 cheapside london EC2V 6AD

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25/09/1991

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

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10/06/1991

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Alnery Incorporations No 1 Limited	Nominee Director	10/06/1991 - 22/09/1991	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	10/06/1991 - 22/09/1991	1374
Agarwal, Dwarka Prasad	Director	29/03/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DURATUBE LIMITED

DURATUBE LIMITED is an(a) Dissolved company incorporated on 10/06/1991 with the registered office located at Suite 11 Rex House, Hampton Road West, Hanworth, Middlesex TW13 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DURATUBE LIMITED?

DURATUBE LIMITED is currently Dissolved. It was registered on 10/06/1991 and dissolved on 15/05/2011.

Where is DURATUBE LIMITED located?

DURATUBE LIMITED is registered at Suite 11 Rex House, Hampton Road West, Hanworth, Middlesex TW13 6AP.

What does DURATUBE LIMITED do?

DURATUBE LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for DURATUBE LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.