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B.& S.DURBIN LIMITED

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

Company details

180 NORTHOLT ROAD, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0LT

B.& S.DURBIN LIMITED on the map

Company type: Private Limited Company
Company number: 00607894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.14
dissolution date: 2011.11.22
last member list: 2010.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.14
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA
LEGAL CHARGE - Outstanding on 1999.03.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.09
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.14
Form type: LATEST SOC
Document description: 14/06/10 STATEMENT OF CAPITAL;GBP 10000
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / CARMEN GLEEN / 10/12/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MORGAN / 10/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY TOVA MORGAN
Form type: 288b
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED CARMEN GLEEN
Form type: 288a
Date: 2009.04.22
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/02
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 240 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 8TL
Form type: 287
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
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EXEMPTION FROM APPOINTING AUDITORS 31/08/00
Form type: SRES03
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
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ADOPT MEM AND ARTS 01/03/99
Form type: WRES01
Date: 1999.03.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.06.30

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Company directors and board members:

CARMEN GLEEN (dissolve)
Secretary, 2009.02.25 - 2011.11.22
180 NORTHOLT ROAD , SOUTH HARROW
HA2 0LT, MIDDLESEX
LESLIE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2011.11.22
180 NORTHOLT ROAD , SOUTH HARROW
HA2 0LT, MIDDLESEX
BRIAN DURBIN (dissolve)
Secretary, 1991.04.12 - 1999.03.01
CAROLINE HOUSE 20 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
TOVA KAYE MORGAN (dissolve)
Secretary, 1999.03.01 - 2009.02.25
20 WOODSTOCK ROAD , LONDON
NW11 8ER
BRIAN DURBIN (dissolve)
Director, PHARMACIST, 1991.04.12 - 1999.03.01
CAROLINE HOUSE 20 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
JEFFREY COLIN DURBIN (dissolve)
Director, SALES EXECUTIVE, 1991.04.12 - 1999.03.01
30 DAVENHAM AVENUE , NORTHWOOD
HA6 3HQ, MIDDLESEX

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Information about the Private Limited Company B.& S.DURBIN 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: 2016.05.21. Reload the data