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DURANTON LIMITED

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

Company details

DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ

DURANTON LIMITED on the map

Company type: Private Limited Company
Company number: 01022377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.26
dissolution date: 2007.08.07
last member list: 2006.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.23
documents available: 1

List of company documents:

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Find out more information about DURANTON LIMITED. Our website makes it possible to view other available documents related to DURANTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, HIGHFIELD BRIGHTON ROAD, GOLDALMING, SURREY, GU7 1NS
Form type: 287
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.07
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/95 FROM:, 43 BROOK STREET,, LONDON., W1Y 2BL
Form type: 287
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
£2.95
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S252 DISP LAYING ACC 09/06/93
Form type: (W)ELRES
Date: 1993.06.16
Child documents:
Document type: ANNOTATION
Date: 1993.06.16
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 09/06/93
Document type: ANNOTATION
Date: 1993.06.16
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 09/06/93
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
£2.95
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RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 53 DAVIES STREET, LONDON W1Y 1FH
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.02
£2.95
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RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.14
£2.95
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RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.01.06
£2.95
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RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
£2.95
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ANNUAL RETURN MADE UP TO 16/08/84
Form type: 363
Date: 1984.10.19
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/83
Form type: AA
Date: 1984.10.19
£2.95
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ANNUAL RETURN MADE UP TO 20/10/83
Form type: 363
Date: 1983.11.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/80
Form type: AA
Date: 1981.03.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.05.17
£2.95
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ANNUAL RETURN MADE UP TO 30/04/80
Form type: 363
Date: 1980.05.17
£2.95
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ANNUAL RETURN MADE UP TO 30/05/79
Form type: 363
Date: 1979.06.04
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1979.06.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77
Form type: AA
Date: 1978.05.10

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Company directors and board members:

JOHN PHILIP FAIRFAX MASON (dissolve)
Secretary, 1991.05.23 - 2007.08.07
14 RUE ETIENNE-DUMONT PO BOX 3145 , CH-1211
FOREIGN, GENEVA 3
SWITZERLAND
PETER JOHN AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2007.08.07
LITTLE WHALE CAY BERRY ISLANDS , BAHAMAS
RUPERT EDWARD BRUCE MITFORD (dissolve)
Director, BUSINESS CONSULTANT, 1993.01.01 - 2007.08.07
PO BOX 1481 , RIYADH
11431
SAUDI ARABIA
GUSTAV JOASSART (dissolve)
Director, LAWYER, 1991.05.23 - 1993.01.01
SUR LE BOIS 21 453 , ARGENTEAU
FOREIGN
BELGIUM

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Information about the Private Limited Company DURANTON 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: 2016.07.20. Reload the data