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GORDON DURHAM & CO.LIMITED

Learn more about GORDON DURHAM & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

GORDON DURHAM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00314445
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.23
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.22
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 306358
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.27
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN
Form type: TM01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWIS
Form type: TM01
Date: 2014.04.25
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BREWIS / 01/01/2012
Form type: CH01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
Form type: TM01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR GERALD ROUSE
Form type: TM01
Date: 2011.03.22
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ATKINSON
Form type: TM01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
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ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2008.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, MOOR LANE,, EAST BOLDON,, TYNE & WEAR, NE36 0AG
Form type: 287
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM DURHAM
Form type: 288b
Date: 2008.03.05
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SECRETARY APPOINTED ALEXANDER MICHAEL COMBA
Form type: 288a
Date: 2008.03.05
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DIRECTOR APPOINTED PAUL TUPLIN
Form type: 288a
Date: 2008.03.05
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DIRECTOR APPOINTED DAVID ANTHONY LANGFORD JOYCE
Form type: 288a
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
£2.95
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ADOPT ARTICLES 08/02/2008
Form type: RES01
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.12
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AD 24/07/03---------, £ SI 100000@.01=1000, £ IC 306258/307258
Form type: 88(2)R
Date: 2004.02.12
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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£ NC 380000/381000, 11/02
Form type: RES04
Date: 2003.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.27
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NC INC ALREADY ADJUSTED, 11/02/03
Form type: 123
Date: 2003.02.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.27
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.21

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
ALEXANDER MICHAEL COMBA (resigned)
Secretary, 2008.02.20 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
MALCOLM GORDON DURHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.01 - 2008.02.20
108 WESTCOMBE PARK ROAD BLACKHEATH , LONDON
SE3 7RZ
JOHN FORSTER (resigned)
Secretary, 1992.01.15 - 1993.07.01
THE COTTAGE 59 FRONT STREET , EAST BOLDON
NE36 0SD, TYNE & WEAR
RAYMOND ATKINSON (resigned)
Director, BUILDER, 1998.01.01 - 2010.08.31
38 SOUTER VIEW WHITBURN , SUNDERLAND
SR6 7HX, TYNE AND WEAR
CUTHBERT IAN BONAR (resigned)
Director, ASSOCIATE DIRECTOR QUANTITY SURVEYING, 1992.01.15 - 1998.04.21
54 PARK ROAD NORTH , CHESTER LE STREET
DH3 3SD, COUNTY DURHAM
ANTHONY BREWIS (resigned)
Director, QUANTITY SURVEYOR, 1998.01.01 - 2014.01.20
2 OLD COURSE ROAD CLEADON , SUNDERLAND
SR6 7TS, TYNE AND WEAR
DAVID ROBERT MACGOWAN CHAPMAN (resigned)
Director, STOCK BROKER, 1994.12.08 - 1997.08.01
WESTMOUNT 14 WEST PARK ROAD CLEADON , SUNDERLAND
SR6 7RR, TYNE & WEAR
ROBERT ALAN DAVISON (resigned)
Director, CONTRACTS DIRECTOR MANAGING, 1992.01.15 - 1993.02.28
13 NORTH STREET CLEADON , SUNDERLAND
SR6 7PL, TYNE & WEAR
MALCOLM GORDON DURHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.15 - 2008.02.20
108 WESTCOMBE PARK ROAD BLACKHEATH , LONDON
SE3 7RZ
ALAN FOOTS (resigned)
Director, ASSOCIATE DIRECTOR CONTRACTS MANAGER, 1992.01.15 - 1996.12.31
15 SEATON GROVE , SEAHAM
SR7 0LU, COUNTY DURHAM
JOHN FORSTER (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1992.01.15 - 1993.07.01
THE COTTAGE 59 FRONT STREET , EAST BOLDON
NE36 0SD, TYNE & WEAR
DAVID ANTHONY LANGFORD JOYCE (resigned)
Director, ENGINEER, 2008.02.20 - 2011.12.01
WOODFUR HOUSE 5 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
DONALD STUART KING (resigned)
Director, CONTRACTS DIRECTOR, 1993.03.03 - 1998.01.01
OLD FARM COTTAGE,SCHOOL AYCLIFFE , DARLINGTON
DL5 6QY, COUNTY DURHAM
GERALD AUSTIN ROUSE (resigned)
Director, ESTIMATOR, 1998.01.01 - 2011.02.28
28 HUNTINGDON CLOSE , NEWCASTLE UPON TYNE
NE3 2XY, TYNE & WEAR
PAUL TUPLIN (resigned)
Director, QUANTITY SURVEYOR, 2008.02.20 - 2014.10.03
2 BALLINGER COURT HALSEY ROAD , WATFORD
WD18 0JR, HERTFORDSHIRE

Companies near to GORDON DURHAM & CO.ltd.

Information about the Private Limited Company GORDON DURHAM & CO.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: 2016.04.26. Reload the data