DURHAM CONTRACT NUMBER 1 LIMITED
Overview
| Company Name | DURHAM CONTRACT NUMBER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08134348 |
| 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 DURHAM CONTRACT NUMBER 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DURHAM CONTRACT NUMBER 1 LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURHAM CONTRACT NUMBER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACT CLEAN LIMITED | Jul 09, 2012 | Jul 09, 2012 |
What is the status of the latest annual return for DURHAM CONTRACT NUMBER 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DURHAM CONTRACT NUMBER 1 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 | 4 pages | DS01 | ||||||||||
Certificate of change of name Company name changed act clean LIMITED\certificate issued on 26/11/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Peskett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Athenaeum Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Athenaeum Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Katrina Louise Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Hazel Stinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul George Tocher as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Beaugie as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Lynn Beaugie as a director | 2 pages | AP01 | ||||||||||
Appointment of Russell Stinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Beaugie as a director | 2 pages | AP01 | ||||||||||
Appointment of John Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Jessica Tocher as a director | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DURHAM CONTRACT NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUGIE, Robert | Secretary | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | 170773120001 | |||||||||||
| BEAUGIE, Lynn | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | United Kingdom | British | Director | 170773110001 | ||||||||
| BEAUGIE, Robert | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | United Kingdom | British | Director | 170773080001 | ||||||||
| STEVENSON, John | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | England | British | Director | 112597630001 | ||||||||
| STEVENSON, Katrina Louise | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | United Kingdom | British | Admin Officer | 150558130001 | ||||||||
| STINSON, Hazel | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | United Kingdom | British | Director | 170773510001 | ||||||||
| STINSON, Russell | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | United Kingdom | British | Managing Director | 170773100001 | ||||||||
| TOCHER, Jessica Charlotte | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | Director | 170279250001 | ||||||||
| TOCHER, Paul George | Director | Westminster Business Square 1-45 Durham Street SE11 5JH Vauxhall C/O Act Clean London United Kingdom | England | British | Director | 130626750001 | ||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 England |
| 83098630001 | ||||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | Accountant | 112762990001 | ||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 England |
| 170463760001 |
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