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DURST (U.K.) LIMITED

Learn more about DURST (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MBI EQUITY LIMITED, TUNSGATE SQUARE, 98-110 HIGH STREET GUILDFORD, SURREY, GU1 3HE

DURST (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00584234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.20
dissolution date: 2008.07.07
last member list: 2005.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3340 - Manufacture optical, photographic etc. equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.15
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
MORTGAGE DEBENTURE - Outstanding on 1966.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1988.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.22
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.04
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.18
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.29
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 17 ST CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Form type: 287
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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ADOPT MEM AND ARTS 17/03/99
Form type: SRES01
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08

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Company directors and board members:

GRAHAM THOMAS EVANS (dissolve)
Secretary, DIRECTOR, 2004.05.25 - 2008.07.07
28 MILLERS MEADOW RAINOW , MACCLESFIELD
SK10 5UE, CHESHIRE
CHRISTIAN GATTERER (dissolve)
Secretary, CONTROLLER, 2006.05.11 - 2008.07.07
VIA ANTON STEGER 19A , BRUNICO
39031 BOLZANO
ITALY
GRAHAM THOMAS EVANS (dissolve)
Director, 2004.04.01 - 2008.07.07
28 MILLERS MEADOW RAINOW , MACCLESFIELD
SK10 5UE, CHESHIRE
CHRISTOF OBERRAUCH (dissolve)
Director, INDUSTRIALIST, 1991.11.28 - 2008.07.07
VIA CAVOUR 21 BOLZANO ,
FOREIGN
ITALY
RICHARD PIOCK (dissolve)
Director, INDUSTRIALIST, 1992.06.29 - 2008.07.07
SONNENSTRASSE 13 , BRUNECK 39031
FOREIGN
ITALY
MICHAEL CHARLES ALLEN (dissolve)
Secretary, 1995.11.22 - 2004.03.31
36 HOLLOWAYS LANE NORTH MYMMS , HATFIELD
AL9 7NS, HERTFORDSHIRE
IRVINE THOMAS MANNING (dissolve)
Secretary, 1991.11.28 - 1995.11.22
BRAMBLES THE OLD PITCH TIRLEY , GLOUCESTER
GL19 4ET
DAVID GRAHAM PARTRIDGE (dissolve)
Secretary, 2004.04.01 - 2004.05.25
20 LINDFORD CHASE LINDFORD , BORDON
GU35 0TB, HAMPSHIRE
MICHAEL CHARLES ALLEN (dissolve)
Director, 1992.02.24 - 2004.03.31
36 HOLLOWAYS LANE NORTH MYMMS , HATFIELD
AL9 7NS, HERTFORDSHIRE
IRVINE THOMAS MANNING (dissolve)
Director, FINANCE DIRECTOR, 1991.11.28 - 1992.06.29
BRAMBLES THE OLD PITCH TIRLEY , GLOUCESTER
GL19 4ET
ANDREW GEORGE MINTY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.28 - 1992.06.29
3 HILL HOUSE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0HW, BUCKINGHAMSHIRE
ROYSTON WILLIAM PRICE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.28 - 1992.06.29
SERENITY 237 RUSHMERE ROAD , IPSWICH
IP4 3LU, SUFFOLK

Companies near to DURST (U.K.) ltd.

Information about the Private Limited Company DURST (U.K.) 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: 2016.05.18. Reload the data