T.A. DURANT LIMITED

Key Data

Status

Dissolved

Company No.

03723219

Incorporation date

28/02/1999

Size

Dormant

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/1999)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Notice of move from Administration to Dissolution on 2011-09-12

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30/03/2011

Administrator's progress report to 2011-03-23

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30/03/2011

Notice of extension of period of Administration

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14/11/2010

Administrator's progress report to 2010-09-30

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16/05/2010

Result of meeting of creditors

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27/04/2010

Statement of administrator's proposal

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22/04/2010

Statement of affairs with form 2.14B

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21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/04/2010

Appointment of an administrator

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12/04/2010

Registered office address changed from Bidford House High Street, Bidford on Avon Alcester Warwickshire B50 4BH on 2010-04-13

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30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/03/2010

Particulars of a mortgage or charge / charge no: 6

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22/12/2009

Miscellaneous

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22/12/2009

Previous accounting period extended from 2009-02-28 to 2009-08-28

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10/03/2009

Return made up to 01/03/09; full list of members

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16/12/2008

Accounts made up to 2008-02-28

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07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/05/2008

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

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24/04/2008

Particulars of a mortgage or charge / charge no: 5

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26/03/2008

Director appointed david william o'connor

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24/03/2008

Return made up to 01/03/08; full list of members

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18/03/2008

Particulars of a mortgage or charge / charge no: 4

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19/02/2008

Particulars of mortgage/charge

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20/11/2007

Accounts made up to 2007-02-28

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30/04/2007

Director resigned

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06/03/2007

Return made up to 01/03/07; full list of members

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17/04/2006

Accounts made up to 2006-02-28

View PDF (4 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

23/05/2005

Accounts made up to 2005-02-28

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31/03/2005

Return made up to 01/03/05; full list of members

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15/02/2005

Accounts made up to 2004-02-28

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15/02/2005

Accounts made up to 2003-02-28

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04/03/2004

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

View PDF (7 pages)

10/03/2003

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

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30/12/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

26/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

22/11/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

20/09/2001

Director resigned

View PDF (1 pages)

11/03/2001

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

View PDF (7 pages)

11/03/2001

Director's particulars changed

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04/03/2001

Director's particulars changed

View PDF (1 pages)

09/11/2000

Accounts made up to 2000-02-29

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26/10/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

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22/05/2000

Director resigned

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22/05/2000

Secretary resigned

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22/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

12/04/2000

Registered office changed on 13/04/00 from: 1033A finchley road london NW11 7ES

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28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

Memorandum and Articles of Association

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05/04/1999

Certificate of change of name

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12/03/1999

Ad 08/03/99--------- £ si 98@1=98 £ ic 2/100

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12/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (4 pages)

11/03/1999

Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (17 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Dormant

Last made up date

27/02/2008

Next account date

27/02/2009

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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
Thomas, Allyson Ross	Director	01/03/2000 - Present	3
COMPANY DIRECTORS LIMITED	Nominee Director	01/03/1999 - 08/03/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 08/03/1999	68517
JODY ASSOCIATES LIMITED	Corporate Secretary	08/03/1999 - 23/04/1999	7
Butler, Jennifer	Secretary	23/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.A. DURANT LIMITED

T.A. DURANT LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at 4 Jury Street, Warwick CV34 4EW. 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 T.A. DURANT LIMITED?

T.A. DURANT LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 20/12/2011.

Where is T.A. DURANT LIMITED located?

T.A. DURANT LIMITED is registered at 4 Jury Street, Warwick CV34 4EW.

What does T.A. DURANT LIMITED do?

T.A. DURANT LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for T.A. DURANT LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.