DURBIN ENTERPRISES LTD
Overview
| Company Name | DURBIN ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719979 |
| 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 DURBIN ENTERPRISES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DURBIN ENTERPRISES LTD located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURBIN ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for DURBIN ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard Peter Hazzard as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Peter Hazzard on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Angela Thompson on Jun 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Peter Hazzard on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Peter Hazzard as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Miss Angela Thompson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Vincent Tennant as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Kilchurn Blackhill Consett Durham DH8 5DY to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Aug 04, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Vincent Tennant as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence John Lee as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Terence John Lee as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Who are the officers of DURBIN ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Fairview Drive DH8 6QX Consett 6 County Durham England | England | British | 190803830001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 133384740001 | ||||||||||||||
| SILVER BIRCH SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164212730001 | ||||||||||||||
| DIVER, Jade Geraldine | Director | Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 Tyne And Wear | England | British | 135373140001 | |||||||||||||
| HAZZARD, Richard Peter | Director | Franklin Way CR0 4UY Croydon 277 Franklin Way England | England | British | 164139400002 | |||||||||||||
| LEE, Terence John | Director | Railway Street DH8 6DN Consett 9 County Durham England | United Kingdom | British | 153170920001 | |||||||||||||
| LEE, Terence John | Director | Railway Street Leadgate DH8 6DN Consett 9 County Durham England | United Kingdom | British | 153170920001 | |||||||||||||
| O'NEILL, Laura Judith | Director | Deneburn Terrace The Grove DH8 8BB Consett 40 County Durham England | England | British | 151171380001 | |||||||||||||
| TENNANT, Mark Vincent | Director | Surrey Crescent DH8 8HU Consett 48 County Durham England | England | British | 139075140002 | |||||||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 Durham United Kingdom | United Kingdom | British | 180277140001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 |
Who are the persons with significant control of DURBIN ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Thompson | Oct 09, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham | No |
Nationality: British Country of Residence: England | |||
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