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DURA NOTTINGHAM LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

DURA NOTTINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00341841
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.27
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company DURA NOTTINGHAM LIMITED is a Private Limited Company, registration number 00341841, established in United Kingdom on the 27. June 1938. The company is now active. The company has been in business for 78 years and 5 months. This company used to be called METALLIFACTURE LIMITED. The company is based on 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company DURA NOTTINGHAM LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company DURA NOTTINGHAM LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 105000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR APPOINTED MR GEOFFREY ADAMS
Form type: AP01
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
Form type: TM01
Date: 2013.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
Form type: TM02
Date: 2011.09.29
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 22/03/2011
Form type: CH03
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.01
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DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
Form type: AP01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED THERESA LYNN SKOTAK
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
Form type: TM01
Date: 2010.06.01
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS B4 6AA
Form type: 287
Date: 2007.11.01
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.31
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REGISTERED OFFICE CHANGED ON 31/10/04 FROM:, 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Form type: 287
Date: 2004.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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DIRECTOR APP & RESIGNAT 03/09/03
Form type: RES13
Date: 2003.09.27
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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COMPANY NAME CHANGED, METALLIFACTURE LIMITED, CERTIFICATE ISSUED ON 27/01/03
Form type: CERTNM
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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S80A AUTH TO ALLOT SEC 16/01/00
Form type: ELRES
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/01/00
Document type: ANNOTATION
Date: 2002.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/00
Document type: ANNOTATION
Date: 2002.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/00
Document type: ANNOTATION
Date: 2002.07.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/01/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30

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Company directors and board members:

GEOFFREY ADAMS (current)
Director, MANAGEMENT ACCOUNTANT, 2013.03.20
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
DAVID GERALD CRAVEN (resigned)
Secretary, 1998.08.29 - 2001.06.04
41 HIGH ST MARTON , GAINSBOROUGH
DN215AH, LINCOLNSHIRE
ENGLAND
KEVIN GEOFFREY LOWEN (resigned)
Secretary, 1999.06.25 - 2002.04.26
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
WILLIAM PARRY (resigned)
Secretary, 1992.04.04 - 1998.08.28
THE BARN LINBY LANE PAPPLEWICK , NOTTINGHAM
NG15 8FB, NOTTINGHAMSHIRE
PHILSEC LIMITED (resigned)
Secretary, 2004.10.15 - 2007.10.04
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
PITSEC LIMITED (resigned)
Secretary, 2002.05.21 - 2004.10.15
47 CASTLE STREET , READING
RG1 7SR, BERKSHIRE
JENNIFER ROCKETT (resigned)
Secretary, 2002.05.01 - 2002.05.21
56 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3LB, BERKSHIRE
THERESA LYNN SKOTAK (resigned)
Secretary, 2007.10.04 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
USA
HENRY RICHARD BALMER (resigned)
Director, 1996.05.13 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (resigned)
Director, 1992.04.04 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
JOHN BENJAMIN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.06.14 - 1996.05.13
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
ROBERT D BLUNT (resigned)
Director, 1992.04.04 - 2001.06.04
17 LONGRIDGE ROAD WOODTHORPE , NOTTINGHAM
NG5 4LX, NOTTINGHAMSHIRE
GORDON BOND (resigned)
Director, CHEIF EXECUTIVE, 1994.01.04 - 1999.06.25
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
FRANCOIS BOULANGER (resigned)
Director, 2002.11.08 - 2006.05.25
59 AVENUE DES LACS , F-94100 ST MAUR
FRANCE
STEVEN BROADSTOCK (resigned)
Director, 1995.07.20 - 2001.03.29
8 KENDRICK CLOSE , SOLIHULL
B92 0QD, WEST MIDLANDS
DAVID GEORGE BROOKS (resigned)
Director, FINANCIAL DIRECTOR, 1999.06.25 - 2002.10.10
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
JOHN THOMAS CLIFFORD (resigned)
Director, 1992.04.04 - 2001.03.05
25 ARUNDEL DRIVE BEESTON , NOTTINGHAM
NG9 3FX, NOTTINGHAMSHIRE
ALFRED LIDDELL (resigned)
Director, 2002.10.10 - 2003.09.03
2617 SABIN WAY , SPRING HILL
37174, TENNESSEE
USA
KEITH MARCHIANDO (resigned)
Director, CFO, 2006.05.25 - 2007.01.01
3996 LINCOLN DRIVE , BLOOMFIELD HILLS
48301, OAKLAND 48301
USA
JOEL WILLIAM MOW (resigned)
Director, VICE PRESIDENT, 2003.09.03 - 2006.05.25
KANAL STRASSE 3 , D-40547
FOREIGN, DUSSELDORF
GERMANY
MARTHA RUNNELLS MOYER (resigned)
Director, GENERAL COUNSEL, 2011.09.28 - 2013.03.20
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
NIGEL ALBERT PENNY (resigned)
Director, COMPANY DIRECTOR, 1992.11.24 - 1995.06.14
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
ERIC STEVEN RUNDALL (resigned)
Director, FINANCE DIRECTOR EUROPE, 2007.02.01 - 2010.05.27
1766 CHARM COURT , ROCHESTER MILLS
48306, MI 48306
U S A
THERESA LYNN SKOTAK (resigned)
Director, VICE PRESIDENT, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES
JEFFREY MARTIN STAFEIL (resigned)
Director, EXECUTIVE VP AND CFO, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES
ROBERT JOHN STEEL (resigned)
Director, 1992.04.04 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
JOHN MICHAEL SWINDELLS (resigned)
Director, 1992.04.04 - 2000.12.31
8 CHARNWOOD WAY WOODBOROUGH , NOTTINGHAM
NG14 6EW, NOTTINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1992.04.04 - 1992.11.11
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
KEITH W WALTERS (resigned)
Director, 1992.04.04 - 2001.06.04
CHARISMA VILLA ROAD KEYWORTH , NOTTINGHAM
NG12 5HD, NOTTINGHAMSHIRE
KEITH F WILLIAMS (resigned)
Director, 1992.04.04 - 1994.07.27
MAYFIELD 16 RUTLAND LANE BOTTESFORD , NOTTINGHAM
NG13 0DG, NOTTINGHAMSHIRE
DAVID WOOLFORD (resigned)
Director, PRODUCTION DIRECTOR, 2001.06.04 - 2002.05.15
30 LINDISFARNE WAY , GRANTHAM
NG31 8ST, LINCOLNSHIRE

Companies near to DURA NOTTINGHAM ltd.

Information about the Private Limited Company DURA NOTTINGHAM 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: 2016.04.27. Reload the data