DURLACHER VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03603720

Incorporation date

23/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

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

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

01/06/2011

Appointment of Mr Philip Tansey as a director

View PDF (2 pages)

27/09/2010

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

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

06/04/2010

Termination of appointment of David Liddell as a director

View PDF (1 pages)

15/12/2009

Director's details changed for Timothy James Thornton Linacre on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for David Lyon Liddell on 2009-12-16

View PDF (2 pages)

15/12/2009

Secretary's details changed for Sarah Anne Wigley on 2009-12-16

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

31/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

25/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/07/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

17/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

22/06/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

16/06/2004

Registered office changed on 17/06/04 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

26/04/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

21/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

02/10/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

23/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

12/12/2001

Resolutions

View PDF (1 pages)

13/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

26/11/2000

Resolutions

View PDF (1 pages)

26/11/2000

Accounts made up to 2000-06-30

View PDF (3 pages)

31/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

27/10/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts made up to 1999-06-30

View PDF (3 pages)

30/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1999

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

06/09/1999

Registered office changed on 07/09/99 from: 152 city road london EC1V 2NX

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tansey, Philip	Director	24/05/2011 - Present	46
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	23/07/1998 - 23/07/1998	3007
Temples (Professional Services) Limited	Nominee Director	23/07/1998 - 23/07/1998	2154
Stainforth, Christopher Graham	Director	11/06/2002 - 03/10/2004	38
Gordon, Graeme Robertson	Director	12/06/2002 - 08/04/2003	5

Persons with Significant Control

No PSC data available.

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Description

About DURLACHER VENTURES LIMITED

DURLACHER VENTURES LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at Moorgate Hall, 155 Moorgate, London EC2M 6XB. 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 DURLACHER VENTURES LIMITED?

DURLACHER VENTURES LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 30/01/2012.

Where is DURLACHER VENTURES LIMITED located?

DURLACHER VENTURES LIMITED is registered at Moorgate Hall, 155 Moorgate, London EC2M 6XB.

What is the latest filing for DURLACHER VENTURES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.