DURHAM CHEMICALS LIMITED

Overview

Company Name	DURHAM CHEMICALS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00150170
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1918
Date of Cessation	Sep 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DURHAM CHEMICALS LIMITED?

(9999) /

Where is DURHAM CHEMICALS LIMITED located?

Registered Office Address	C/O Grant Thornton Byron House Cambridge Business CB4 0WZ Park Cowley Road Cambridge
Undeliverable Registered Office Address	No

What were the previous names of DURHAM CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
DURHAM CHEMICAL GROUP LIMITED	Apr 16, 1918	Apr 16, 1918

What are the latest accounts for DURHAM CHEMICALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for DURHAM CHEMICALS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 13, 2016
Next Confirmation Statement Due	Sep 27, 2016
Overdue	Yes

What is the status of the latest annual return for DURHAM CHEMICALS LIMITED?

Annual Return

Last Annual Return	Sep 13, 2000
Overdue	Yes

What are the latest filings for DURHAM CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2013

Restoration by order of the court

3 pages

AC92

Aug 19, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 20, 2009

Liquidators' statement of receipts and payments to Dec 19, 2008

5 pages

4.68

Jul 02, 2008

Liquidators' statement of receipts and payments to Dec 19, 2008

5 pages

4.68

Jan 14, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 04, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 23, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 20, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 12, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 30, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 23, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 10, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 21, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 03, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

May 31, 2002

legacy

1 pages

287

May 21, 2002

legacy

1 pages

288b

Jan 22, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 26, 2001

legacy

1 pages

288c

Jan 10, 2001

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

View All Filings

Who are the officers of DURHAM CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Kerin 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent	Aug 31, 2000		Secretary	1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent		British			43904850003
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Dec 12, 1994		Director	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British	1948-6	Company Secretary	120200002
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Jun 09, 1999	Aug 31, 2000	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British			120200002
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Dec 12, 1994	Jun 07, 1996	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British		Company Secretary	41628600001
SHUTT, Andrew 7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland		Dec 12, 1994	Secretary	7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland		British			9080200001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 07, 1996	Jun 09, 1999	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		Chartered Secretary	103050090001
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Dec 12, 1994	Dec 30, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	Company Director	29042270001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Jun 09, 1999	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	Chartered Accountant	35574850006
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Dec 12, 1994	Jun 07, 1996	Director	100 Clarendon Road Colliers Wood SW19 2DY London		British	1963-3	Company Secretary	41628600001
PHILLIPS, Fraser Hales Tamarisk Ingleby Arncliffe DL6 3LN Northallerton North Yorkshire		Dec 12, 1994	Director	Tamarisk Ingleby Arncliffe DL6 3LN Northallerton North Yorkshire	United Kingdom	British	1952-5	Company Director	102814980001
SAVAGE, Peter James Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire		Aug 31, 1994	Director	Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	England	British	1943-9	Company Director	46555490001
SHUTT, Andrew 7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland		Dec 12, 1994	Director	7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland	United Kingdom	British	1942-10	Accountant	9080200001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 07, 1996	Jun 09, 1999	Director	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British	1957-11	Chartered Secretary	103050090001

View Detailed Information on Officers and People with Significant Control

Does DURHAM CHEMICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2009	Dissolved on
Dec 20, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Conquest Crown House Crown Street IP1 3HS Ipswich	practitioner	Crown House Crown Street IP1 3HS Ipswich	Dec 20, 2000	Feb 23, 2006
Andrew David Conquest Grant Thornton Uk Llp Byron House CB4 0WZ Cambridge Business Park Cowley Road Cambridge,	practitioner	Grant Thornton Uk Llp Byron House CB4 0WZ Cambridge Business Park Cowley Road Cambridge,	Mar 16, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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