TONY DURRANT & SON (WINDOW CLEANERS) LTD
Overview
| Company Name | TONY DURRANT & SON (WINDOW CLEANERS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04753367 |
| 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 TONY DURRANT & SON (WINDOW CLEANERS) LTD?
- Window cleaning services (81221) / Administrative and support service activities
Where is TONY DURRANT & SON (WINDOW CLEANERS) LTD located?
| Registered Office Address | 32 Sycamore Lane Great Sankey WA5 1UL Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONY DURRANT & SON (WINDOW CLEANERS) LTD?
| Company Name | From | Until |
|---|---|---|
| T. DURRANT (WINDOW CLEANERS) LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for TONY DURRANT & SON (WINDOW CLEANERS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for TONY DURRANT & SON (WINDOW CLEANERS) LTD?
| 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 | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 25, 2020 to May 24, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Ms Dianne Raisbeck as a person with significant control on Oct 20, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Kay Lorraine Durrant as a person with significant control on Oct 20, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 26, 2019 to May 25, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 27, 2019 to May 26, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 28, 2017 to May 27, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from May 29, 2017 to May 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 30, 2016 to May 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TONY DURRANT & SON (WINDOW CLEANERS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAISBECK, Dianne | Director | Sycamore Lane Great Sankey WA5 1UL Warrington 32 United Kingdom | United Kingdom | British | 178767800001 | |||||
| DURRANT, Yvonne | Secretary | 93 Gorton Street Peel Green Eccles M30 7LY Manchester | British | 89800600001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| DURRANT, Anthony Edward | Director | 93 Gorton Street Peel Green Eccles M30 7LY Manchester | British | 89800530001 | ||||||
| DURRANT, Kay Lorraine | Director | The Ridings YO25 5NH Driffield 7 East Yorkshire | England | British | 133636910001 | |||||
| DURRANT, Richard Anthony Edward | Director | Gorton Street Peel Green M30 7LY Eccles 93 Manchester | United Kingdom | British | 133636790001 | |||||
| DURRANT, Yvonne | Director | 93 Gorton Street Peel Green Eccles M30 7LY Manchester | British | 89800600001 | ||||||
| PREMIER DIRECTORS LIMITED | Director | 88a Tooley Street London Bridge SE1 2TF London | 82947850001 |
Who are the persons with significant control of TONY DURRANT & SON (WINDOW CLEANERS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kay Lorraine Durrant | Apr 06, 2016 | YO25 5NH Driffield 7 The Ridings Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Dianne Raisbeck | Apr 06, 2016 | Great Sankey WA5 1UL Warrington 32 Sycamore Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0