DURLACHER CORPORATE FINANCE LIMITED
Overview
| Company Name | DURLACHER CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02998219 |
| 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 CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DURLACHER CORPORATE FINANCE LIMITED located?
| Registered Office Address | Moorgate Hall 155 Moorgate EC2M 6XB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURLACHER CORPORATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DURLACHER CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Philip Tansey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of David Liddell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Anne Wigley on Dec 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for David Lyon Liddell on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Thornton Linacre on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DURLACHER CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGLEY, Sarah Anne | Secretary | Moorgate Hall 155 Moorgate EC2M 6XB London | British | 76300590001 | ||||||
| LINACRE, Timothy James Thornton | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | England | British | Investment Banker | 104887490001 | ||||
| TANSEY, Philip | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | England | British | Chartered Accountant | 2962740002 | ||||
| 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 | ||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | Banker | 77296310002 | ||||
| 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 | ||||
| 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 | |||||
| LIDDELL, David Lyon | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | England | British | Finance Director | 19970890003 | ||||
| STAINFORTH, Christopher Graham | Director | Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire | England | British | Investment Banker | 65268320001 |
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