GORDON DURHAM & CO.LIMITED

Overview

Company Name	GORDON DURHAM & CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00314445
Jurisdiction	England/Wales
Date of Creation	May 23, 1936
Date of Cessation	Apr 07, 2026

Summary

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

What is the purpose of GORDON DURHAM & CO.LIMITED?

Construction of commercial buildings (41201) / Construction

Where is GORDON DURHAM & CO.LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON DURHAM & CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for GORDON DURHAM & CO.LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 14, 2020

What are the latest filings for GORDON DURHAM & CO.LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2026

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 25, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2024

Restoration by order of the court

3 pages

AC92

Jul 11, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2022

Restoration by order of the court

2 pages

AC92

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 13, 2020

Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019

2 pages

AP01

Oct 13, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2020

Application to strike the company off the register

3 pages

DS01

Apr 21, 2020

legacy

1 pages

SH20

Apr 21, 2020

Statement of capital on Apr 21, 2020

Capital: GBP 100

3 pages

SH19

Apr 21, 2020

legacy

1 pages

CAP-SS

Apr 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 21, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

Jul 04, 2019

Full accounts made up to Dec 31, 2018

18 pages

Feb 15, 2019

Confirmation statement made on Jan 14, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

1 pages

TM01

Jan 22, 2019

Appointment of Charistopher Carl Brennan as a director on Jan 07, 2019

2 pages

AP01

Aug 23, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jan 26, 2018

Confirmation statement made on Jan 14, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of GORDON DURHAM & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Charistopher Carl Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 07, 2019		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	United Kingdom	English	1969-8	254492120001
BRENNAN, Christopher Carl Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 07, 2019		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	England	British	1969-8	80151590002
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1968-10	125346920003
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Feb 20, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
DURHAM, Malcolm Gordon 108 Westcombe Park Road Blackheath SE3 7RZ London	Jul 01, 1993	Feb 20, 2008	Secretary	108 Westcombe Park Road Blackheath SE3 7RZ London		British		40834260001
FORSTER, John The Cottage 59 Front Street NE36 0SD East Boldon Tyne & Wear		Jul 01, 1993	Secretary	The Cottage 59 Front Street NE36 0SD East Boldon Tyne & Wear		British		2568870001
ATKINSON, Raymond 38 Souter View Whitburn SR6 7HX Sunderland Tyne And Wear	Jan 01, 1998	Aug 31, 2010	Director	38 Souter View Whitburn SR6 7HX Sunderland Tyne And Wear		British	1951-3	56254310001
BONAR, Cuthbert Ian 54 Park Road North DH3 3SD Chester Le Street County Durham		Apr 21, 1998	Director	54 Park Road North DH3 3SD Chester Le Street County Durham		British	1941-10	23788520001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BREWIS, Anthony 2 Old Course Road Cleadon SR6 7TS Sunderland Tyne And Wear	Jan 01, 1998	Jan 20, 2014	Director	2 Old Course Road Cleadon SR6 7TS Sunderland Tyne And Wear	England	British	1953-8	56254180001
CHAPMAN, David Robert Macgowan, Sir Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear	Dec 08, 1994	Aug 01, 1997	Director	Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear	United Kingdom	British	1941-12	36953410001
DAVISON, Robert Alan 13 North Street Cleadon SR6 7PL Sunderland Tyne & Wear		Feb 28, 1993	Director	13 North Street Cleadon SR6 7PL Sunderland Tyne & Wear		British	1928-7	2568890001
DURHAM, Malcolm Gordon 108 Westcombe Park Road Blackheath SE3 7RZ London		Feb 20, 2008	Director	108 Westcombe Park Road Blackheath SE3 7RZ London	United Kingdom	British	1961-3	40834260001
FOOTS, Alan 15 Seaton Grove SR7 0LU Seaham County Durham		Dec 31, 1996	Director	15 Seaton Grove SR7 0LU Seaham County Durham	United Kingdom	British	1933-8	23788530001
FORSTER, John The Cottage 59 Front Street NE36 0SD East Boldon Tyne & Wear		Jul 01, 1993	Director	The Cottage 59 Front Street NE36 0SD East Boldon Tyne & Wear	United Kingdom	British	1928-10	2568870001
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	Feb 20, 2008	Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	34938970001
KING, Donald Stuart Old Farm Cottage,School Aycliffe DL5 6QY Darlington County Durham	Mar 03, 1993	Jan 01, 1998	Director	Old Farm Cottage,School Aycliffe DL5 6QY Darlington County Durham		British	1935-10	33924780001
ROUSE, Gerald Austin 28 Huntingdon Close NE3 2XY Newcastle Upon Tyne Tyne & Wear	Jan 01, 1998	Feb 28, 2011	Director	28 Huntingdon Close NE3 2XY Newcastle Upon Tyne Tyne & Wear		British	1951-8	53020470001
TUPLIN, Paul 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	Feb 20, 2008	Oct 03, 2014	Director	2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	England	British	1955-5	80155930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON DURHAM & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gordon Durham Holdings Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03400542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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