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GOODE DURRANT ADMINISTRATION LIMITED

Learn more about GOODE DURRANT ADMINISTRATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY

GOODE DURRANT ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00059051
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.10.05
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
Company GOODE DURRANT ADMINISTRATION LIMITED is a Private Limited Company, registration number 00059051, established in United Kingdom on the 5. October 1898. The company is now active. The company has been in business for 118 years and 2 months. The company is based on NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY. Business of the company GOODE DURRANT ADMINISTRATION LIMITED by SIC and NACE code is "77110 - Renting and leasing of cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2015.11.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company GOODE DURRANT ADMINISTRATION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.18
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.18
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 707500
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER
Form type: TM01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000590510003
Form type: MR01
Date: 2014.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000590510004
Form type: MR01
Date: 2014.06.28
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000590510001
Form type: MR01
Date: 2013.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000590510002
Form type: MR01
Date: 2013.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013
Form type: CH01
Date: 2013.05.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2012
Form type: CH01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
Form type: TM01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH03
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MUIR
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
Form type: TM01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1HP
Form type: 287
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08

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Company directors and board members:

DAVID HENDERSON (current)
Secretary, 1992.07.31
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
DAVID HENDERSON (current)
Director, CHARTERED SECRETARY, 1992.07.31
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
RICHARD STEPHEN LAKER (resigned)
Director, 2011.05.19 - 2014.09.01
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, COUNTY DURHAM
ENGLAND
PHILIP JAMES MOORHOUSE (resigned)
Director, ACCOUNTANT, 1998.05.01 - 2003.02.10
3 ELMWOOD ROAD MONKSEATON , WHITLEY BAY
NE25 8EX, TYNE & WEAR
PHILIP JAMES MOORHOUSE (resigned)
Director, 2008.01.01 - 2010.03.31
1 ELMTREE GROVE, ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BG
CHRISTOPHER JAMES RUSSELL MUIR (resigned)
Director, 2010.04.01 - 2011.05.19
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
GERARD THOMAS MURRAY (resigned)
Director, 2003.02.10 - 2008.01.01
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
DAVID HENRY TAYLOR (resigned)
Director, ACCOUNTANT, 1992.07.31 - 1995.09.29
23 MARLE GARDENS , WALTHAM ABBEY
EN9 2DZ, ESSEX
DUDLEY STUART THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1998.04.30
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
FRANK MICHAEL WARING (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.12.08
NORTH SPRINGS BEDHAM FITTLEWORTH , PULBOROUGH
RH20 1JP, WEST SUSSEX

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Information about the Private Limited Company GOODE DURRANT ADMINISTRATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data