DURLACHER RESEARCH LIMITED
Overview
| Company Name | DURLACHER RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02998090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURLACHER RESEARCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DURLACHER RESEARCH LIMITED located?
| Registered Office Address | 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURLACHER RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURLACHER MULTIMEDIA LIMITED | Sep 06, 1995 | Sep 06, 1995 |
| THROGMORTON CORPORATE FINANCE LIMITED | Dec 05, 1994 | Dec 05, 1994 |
What are the latest accounts for DURLACHER RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DURLACHER RESEARCH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Dec 05, 2021 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Stephane James Brown as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||
Appointment of Mr Stephane Brown as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||
Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||
Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||
Change of details for Panmure Gordon & Co Plc as a person with significant control on Jul 19, 2017 | 2 pages | PSC05 | ||||||
Who are the officers of DURLACHER RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Joseph Anthony | Director | EC4M 9AF London One New Change United Kingdom | England | Irish | Chief Administrative Officer | 213694920001 | ||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | Banker | 77296310002 | |||||
| CHAMBERLAIN, Alan Graham | Secretary | 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire | British | Accountant | 41367450001 | |||||
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | Finance Director | 90527380001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| TUBBY, Mark Davis | Secretary | 49 Upper Montagu Street W1H 1FQ London | British | 58751140001 | ||||||
| WIGLEY, Sarah Anne | Secretary | New Change EC4M 9AF London One United Kingdom | British | 76300590001 | ||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | Banker | 77296310002 | ||||
| BROWN, Stephane James, Mr | Director | New Change EC4M 9AF London One | United Kingdom | French | Chief Operating Officer | 257578560001 | ||||
| CHAMBERLAIN, Alan Graham | Director | 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire | British | Accountant | 41367450001 | |||||
| CHAMBERLAIN, Geoffrey Howard | Director | Apartment 41 Riverside One Hester Road SW11 4AN London | United Kingdom | British | Stockbroker | 3457990001 | ||||
| DOUKAKI, Christopher | Director | New Change EC4M 9AF London One | United Kingdom | British | Chief Administrative Officer | 90372960005 | ||||
| GORDON, Graeme | Director | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | England | British | Finance Director | 90527380001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HIRST, Simon Richard | Director | 38 Horder Road SW6 5EE London | British | Banker | 65321140001 | |||||
| JOHNSON, Patric Jasper Thewlis | Director | New Change EC4M 9AF London One | United Kingdom | British | Stockbroker | 105740830001 | ||||
| LIDDELL, David Lyon | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | England | British | Finance Director | 19970890003 | ||||
| LINACRE, Timothy James Thornton | Director | New Change EC4M 9AF London One United Kingdom | England | British | Investment Banker | 104887490001 | ||||
| LYONS, William Joseph | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | British | Head Of Risk | 150804580001 | ||||
| SAROLI, Anthony Bernard | Director | New Change EC4M 9AF London One | England | British | Finance Director | 223610540001 | ||||
| STAINFORTH, Christopher Graham | Director | Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire | England | British | Investment Banker | 65268320001 | ||||
| TABIZEL, David | Director | 70 Elgin Mansions Elgin Avenue W9 1JN London | British | Multimedia Analyst | 29846680003 | |||||
| TANSEY, Philip | Director | New Change EC4M 9AF London One United Kingdom | England | British | Chartered Accountant | 2962740002 | ||||
| WALE, Phillip Andrew | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | British | Stockbroker | 158507440001 |
Who are the persons with significant control of DURLACHER RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panmure Gordon & Co. Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BT London 40 England | No | ||||||||||
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Natures of Control
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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. - license: CC0