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DURA AUTOMOTIVE LIMITED

Learn more about DURA AUTOMOTIVE 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 AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00542101
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.17
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company DURA AUTOMOTIVE LIMITED is a Private Limited Company, registration number 00542101, established in United Kingdom on the 17. December 1954. The company is now active. The company has been in business for 61 years and 11 months. This company used to be called ADWEST WESTERN THOMSON LIMITED, WESTERN THOMSON CONTROLS LIMITED. The company is based on 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company DURA AUTOMOTIVE LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "27/09/15 FULL LIST" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company DURA AUTOMOTIVE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 558247
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
Form type: TM01
Date: 2015.05.20
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAMS / 12/10/2013
Form type: CH01
Date: 2013.10.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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DIRECTOR APPOINTED MR GEOFFREY ADAMS
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
Form type: TM01
Date: 2013.04.26
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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SECOND FILING WITH MUD 27/09/11 FOR FORM AR01
Form type: RP04
Date: 2011.11.24
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/11/2011.
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DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED JAMES GREGORY
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
Form type: TM02
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
Form type: TM01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH03
Date: 2010.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.10
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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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
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Form type: 287
Date: 2004.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20

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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
JERROLD ISAAC LAVINE (current)
Director, 2015.05.05
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
BERNADETTE ALLINSON (resigned)
Secretary, 1995.02.10 - 1999.05.31
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
DAVID GEORGE BROOKS (resigned)
Secretary, 1999.06.01 - 1999.08.02
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
PAUL NICHOLAS COLLINS (resigned)
Secretary, 1992.09.27 - 1993.09.17
23 TINWELL CLOSE LOWER EARLEY , READING
RG6 3BJ, BERKSHIRE
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
BRIAN DAVIS (resigned)
Secretary, ACCOUNTANT, 1993.09.27 - 1999.03.18
5 THE PIGHTLE GRAZELEY GREEN , READING
RG7 1NF, BERKSHIRE
KEVIN GEOFFREY LOWEN (resigned)
Secretary, 1999.08.02 - 2002.04.26
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
ADRIAN PAUL (resigned)
Secretary, 1999.03.18 - 2000.04.17
28 SHEPHERDS MOUNT COMPTON , NEWBURY
RG20 6QZ, BERKSHIRE
PHILSEC LIMITED (resigned)
Secretary, 2004.10.14 - 2007.10.04
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
PITSEC LIMITED (resigned)
Secretary, 2002.05.21 - 2004.10.14
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
HUGH BLACK (resigned)
Director, ENGINEER, 1992.09.27 - 2000.04.13
5 TWYCROSS ROAD KEEPHATCH PARK , WOKINGHAM
RG40 5PE, BERKSHIRE
FRANCOIS BOULANGER (resigned)
Director, 2002.11.08 - 2006.05.25
59 AVENUE DES LACS , F-94100 ST MAUR
FRANCE
DAVID GEORGE BROOKS (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.02 - 2002.10.10
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
MALCOLM COLBY (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1997.03.01 - 1997.10.31
5 HEATHER CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4PX, BERKSHIRE
PAUL NICHOLAS COLLINS (resigned)
Director, FIN/JOINT SECRETARY, 1992.09.27 - 1993.09.30
23 TINWELL CLOSE LOWER EARLEY , READING
RG6 3BJ, BERKSHIRE
BRIAN DAVIS (resigned)
Director, ACCOUNTANT, 1993.09.27 - 1999.03.18
5 THE PIGHTLE GRAZELEY GREEN , READING
RG7 1NF, BERKSHIRE
GLENN DONG (resigned)
Director, 2006.05.25 - 2007.04.11
1518 LINWOOD AVENUE , ANN ARBOR
48103, MICHIGAN 48103
USA
MARTIN HOWARD EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1997.03.31 - 2000.04.17
36 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HU
JAMES GREGORY (resigned)
Director, EXECUTIVE VP AND CFO, 2011.09.28 - 2015.04.24
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
ALFRED LIDDELL (resigned)
Director, 2002.05.31 - 2003.09.03
2617 SABIN WAY , SPRING HILL
37174, TENNESSEE
USA
KEVIN GEOFFREY LOWEN (resigned)
Director, FINANCIAL ACCOUNTANT, 1997.01.13 - 1999.08.02
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
GAMIL MAGAL (resigned)
Director, ENGINEER, 2001.06.04 - 2002.04.26
THE BANK HOUSE HIGH STREET, NAPTON , RUGBY
CV23 8LP, WARWICKSHIRE
KEITH MARCHIANDO (resigned)
Director, CFO, 2006.05.25 - 2007.01.01
3996 LINCOLN DRIVE , BLOOMFIELD HILLS
48301, OAKLAND 48301
USA
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1999.05.06
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
JOEL WILLIAM MOW (resigned)
Director, VICE PRESIDENT, 2003.09.03 - 2004.09.30
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
ADRIAN PAUL (resigned)
Director, FIN DIRECTOR, 1999.03.18 - 2002.05.15
28 SHEPHERDS MOUNT COMPTON , NEWBURY
RG20 6QZ, BERKSHIRE
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
DAVID JOHN RYAN (resigned)
Director, ENGINEER, 1992.09.27 - 2000.04.17
38 WILMINGTON CLOSE WOODLEY , READING
RG5 4LR, BERKSHIRE
MICHAEL SAMUEL (resigned)
Director, MANUFACTURING DIRECTOR, 1998.05.01 - 2000.04.13
10 MCCORMICK AVENUE THE HARLEYS WARNDON VILLAGES , WORCESTER
WR4 0LY, WORCESTERSHIRE
JACK SHORE (resigned)
Director, 2000.04.19 - 2001.12.03
MUNDANS ST NICHOLAS , CARDIFF
CF5 6SG, SOUTH GLAMORGAN
THERESA LYNN SKOTAK (resigned)
Director, VICE PRESIDENT, 2007.04.30 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
USA

Companies near to DURA AUTOMOTIVE ltd.

Information about the Private Limited Company DURA AUTOMOTIVE 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: 2016.05.15. Reload the data