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FINDURA LIMITED

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

Company details

C/O HURST MORRISON THOMSON, CORPORATE RECOVERY LLP, 5 FAIRMILE HENLEY ON THAMES, OXFORDSHIRE, RG9 2JR

FINDURA LIMITED on the map

Company type: Private Limited Company
Company number: 00399815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.26
last member list: 2003.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, BANK CHAMBERS, HILL ROAD, WATLINGTON, OXON OX49 5AB
Form type: 287
Date: 2003.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.04
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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S366A DISP HOLDING AGM 10/07/03
Form type: ELRES
Date: 2003.07.19
Child documents:
Document type: ANNOTATION
Date: 2003.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/03
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COMPANY NAME CHANGED, DURABELLA LIMITED, CERTIFICATE ISSUED ON 14/10/02
Form type: CERTNM
Date: 2002.10.14
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 27-33 STATION ROAD, HAYES, MIDDLESEX, UB3 4DX
Form type: 287
Date: 2001.12.05
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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NC INC ALREADY ADJUSTED, 26/03/98
Form type: 123
Date: 1998.12.17
£2.95
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NC INC ALREADY ADJUSTED 26/03/98
Form type: ORES04
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26

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Company directors and board members:

CHRISTOPHER JOHN ANDREW (dissolve)
Secretary, 2000.06.08
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
CHRISTOPHER PAUL BAKER (dissolve)
Director, ACCOUNTANT, 2000.10.31
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
JULIAN DAVID POLLARD (dissolve)
Director, 2000.03.01
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Secretary, 1992.07.22 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PETER ANGUS FARQUHAR (dissolve)
Secretary, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (dissolve)
Secretary, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Secretary, FINANCE DIRECTOR, 1998.01.31 - 2000.06.07
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Director, 1992.07.22 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, 2000.03.01 - 2000.10.31
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
ANDREW ROBERT BAWN (dissolve)
Director, COMMECIAL DIRECTOR, 1995.04.01 - 1998.01.31
56 BROWNING ROAD , ENFIELD
EN2 0EW, MIDDLESEX
ROY CASWELL (dissolve)
Director, 1998.02.16 - 1999.10.14
TILTUP BARN , SOUTHROP
GL7 3PL, GLOUCESTERSHIRE
STEPHEN CURRELL (dissolve)
Director, 1998.10.09 - 1999.10.14
25 BAILEY MEWS , CAMBRIDGE
CB5 8DR, CAMBRIDGESHIRE
GRAHAM JOSEPH EYLES (dissolve)
Director, FINANCIAL DIRECTOR, 1998.02.09 - 1999.10.14
23 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX
PETER ANGUS FARQUHAR (dissolve)
Director, ACCOUNTANT, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (dissolve)
Director, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
RICHARD NOEL HAMMOND (dissolve)
Director, 1998.06.15 - 2002.03.31
175 CAVENDISH MEADS , SUNNINGHILL
SL5 9TG, BERKSHIRE
SIMON HART-WOODS (dissolve)
Director, 1995.04.01 - 1999.08.12
42 LOWER STATION ROAD CRAYFORD , DARTFORD
DA1 3PY, KENT
KENNETH ARTHUR KEWITT (dissolve)
Director, 1992.07.22 - 1994.07.28
21 PARSONS DRIVE RICHMOND PARK GNOSALL , STAFFORD
ST20 0QS
ALEXANDER SCOTT LAMBIE (dissolve)
Director, 1997.04.14 - 1997.10.08
34 ETON COURT ETON AVENUE , LONDON
NW3 3HJ
RICHARD IAN THOMAS MALPASS (dissolve)
Director, 1993.12.31 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
DAVID CLIVE MOWLE (dissolve)
Director, 1995.04.01 - 1997.04.30
SANDEM HOUSE 11 LOMBARDY ROAD , SUDBURY
CO10 6LQ, SUFFOLK
THOMAS GERARD O'CALLAGHAN (dissolve)
Director, 1997.04.14 - 2001.03.31
69 PEPPER STREET , LYMM
WA13 0NJ, CHESHIRE
PETER HERBERT QUINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.22 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.31 - 2000.03.31
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
NIGEL DEAN SMITH (dissolve)
Director, 1997.09.15 - 1998.10.05
8 ROWAN DRIVE BEECHCROFT , RUGBY
CV22 7JN, WARWICKSHIRE
DAVID GRAHAM WILLIAMS (dissolve)
Director, 1998.10.01 - 1999.10.14
15 KINGS CROFT , SOUTHMINSTER
CM0 7ER, ESSEX

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Information about the Private Limited Company FINDURA 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: 2016.04.30. Reload the data