DURHAM MODERN HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02373587

Incorporation date

18/04/1989

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Administrator's progress report to 2009-10-15

View PDF (11 pages)

25/04/2010

Administrator's progress report to 2010-04-15

View PDF (13 pages)

25/04/2010

Notice of move from Administration to Dissolution on 2010-04-15

View PDF (13 pages)

21/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/07/2009

Administrator's progress report to 2009-04-15

View PDF (12 pages)

16/12/2008

Statement of administrator's proposal

View PDF (22 pages)

30/10/2008

Appointment of an administrator

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28/10/2008

Registered office changed on 29/10/2008 from UNIT4A airport industrial estate kingston park newcastle upon tyne tyne & wear NE3 2EF

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20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/06/2008

Return made up to 19/04/08; no change of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Registered office changed on 13/07/07 from: the village ryhope sunderland SR2 0PF

View PDF (1 pages)

02/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

02/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

14/05/2006

Return made up to 19/04/06; full list of members

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19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2005

Secretary resigned;director resigned

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11/12/2005

New secretary appointed

View PDF (2 pages)

11/12/2005

New director appointed

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26/10/2005

Declaration of satisfaction of mortgage/charge

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19/09/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

27/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (2 pages)

07/12/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

26/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

05/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

14/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

14/05/2003

Location of register of members address changed

View PDF (0 pages)

26/03/2003

Director resigned

View PDF (1 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

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24/06/2001

Registered office changed on 25/06/01 from: 103-105 gilesgate durham DH1 1JA

View PDF (1 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

10/05/1999

Accounts for a small company made up to 1998-10-02

View PDF (6 pages)

28/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1997-10-03

View PDF (6 pages)

27/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

27/04/1998

Director's particulars changed

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02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Director resigned

View PDF (1 pages)

02/08/1997

Accounts for a small company made up to 1996-10-04

View PDF (6 pages)

28/04/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

28/04/1997

Director's particulars changed

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28/04/1997

Location of register of members address changed

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28/04/1997

Location of debenture register address changed

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30/07/1996

Accounts for a small company made up to 1995-10-02

View PDF (8 pages)

16/04/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

03/07/1995

Accounts for a small company made up to 1994-10-01

View PDF (9 pages)

11/06/1995

Return made up to 19/04/95; no change of members

View PDF (6 pages)

11/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

26/10/1994

Secretary's particulars changed;new director appointed

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09/06/1994

Accounts for a small company made up to 1993-10-06

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07/06/1994

Return made up to 19/04/94; no change of members

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08/07/1993

New director appointed

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08/07/1993

Return made up to 19/04/93; full list of members

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08/07/1993

Location of register of members address changed

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08/07/1993

Location of debenture register address changed

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08/07/1993

Director's particulars changed

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23/03/1993

Accounts for a small company made up to 1992-10-07

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11/08/1992

Accounts for a small company made up to 1991-09-30

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12/05/1992

Return made up to 19/04/92; no change of members

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12/05/1992

Location of register of members address changed

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03/10/1991

Return made up to 19/04/91; no change of members

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17/06/1991

Accounts for a small company made up to 1990-09-30

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26/03/1991

Return made up to 01/10/90; full list of members

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14/03/1991

New director appointed

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14/03/1991

New director appointed

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14/03/1991

Secretary resigned;new secretary appointed

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08/10/1990

Particulars of mortgage/charge

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25/04/1990

Certificate of change of name

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05/04/1990

Secretary resigned;new secretary appointed;new director appointed

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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12/03/1990

Ad 07/03/90--------- £ si 199998@1=199998 £ ic 2/200000

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12/03/1990

Registered office changed on 13/03/90 from: first floor permanent house 91 albert road middlesbrough cleveland TS1 2PA

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12/03/1990

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

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12/03/1990

£ nc 100000/200000 07/03/90

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12/03/1990

Accounting reference date extended from 31/03 to 30/09

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18/04/1989

Incorporation

View PDF (25 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Shanks, Graham	Director	01/10/2005 - Present	1
Shanks, Michelle	Director	01/01/2004 - Present	1
Armsby, Haydn John	Director	06/04/2002 - 14/03/2003	2
Galea, Martin	Director	05/10/1994 - 01/10/2005	1
Mongan, Audrey Anne	Director	14/03/1990 - 30/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About DURHAM MODERN HOMES LIMITED

DURHAM MODERN HOMES LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at C/O TENON RECOVERY, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 3 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 DURHAM MODERN HOMES LIMITED?

DURHAM MODERN HOMES LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 25/07/2010.

Where is DURHAM MODERN HOMES LIMITED located?

DURHAM MODERN HOMES LIMITED is registered at C/O TENON RECOVERY, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does DURHAM MODERN HOMES LIMITED do?

DURHAM MODERN HOMES LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for DURHAM MODERN HOMES LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.