Company NameDurant Of Dunstall Limited
Company StatusDissolved
Company Number03427831
CategoryPrivate Limited Company
Incorporation Date2 September 1997(26 years, 8 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMatthew James Durant Windley
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(same day as company formation)
RoleHealth Food Retailer
Correspondence Address5 Delaval Terrace
Newcastle Upon Tyne
Tyne And Wear
NE3 4RT
Director NameSusan Jennifer Durant-Windley
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(same day as company formation)
RoleHealth Food Retailer
Correspondence Address33c Low Friar Street
Newcastle Upon Tyne
NE1 5UE
Secretary NameSusan Jennifer Durant-Windley
NationalityBritish
StatusClosed
Appointed30 October 1998(1 year, 1 month after company formation)
Appointment Duration4 years (closed 19 November 2002)
RoleCompany Director
Correspondence Address33c Low Friar Street
Newcastle Upon Tyne
NE1 5UE
Director NameHoward Geoffrey Richardson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleHealth Food Retailer
Correspondence Address29 Alexandra Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5QS
Secretary NameJanice Walker
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address11 Ferrydene Avenue
Newcastle Upon Tyne
Tyne And Wear
NE3 4PP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address33c Low Friar Street
Newcastle Upon Tyne
NE1 5UE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£14,017
Current Liabilities£46,175

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
18 May 2001Return made up to 02/09/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999Return made up to 02/09/99; full list of members (6 pages)
11 August 1999Director resigned (2 pages)
1 February 1999Full accounts made up to 31 March 1998 (10 pages)
24 December 1998Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
11 December 1998Return made up to 02/09/98; full list of members (6 pages)
26 November 1998Secretary resigned (1 page)
12 November 1998Director's particulars changed (1 page)
12 November 1998Registered office changed on 12/11/98 from: rainbow gillespie accountants 26 eslington terrace newcastle upon tyne NE2 4SN (1 page)
12 November 1998New secretary appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997Registered office changed on 18/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 September 1997Secretary resigned (1 page)
18 September 1997New director appointed (2 pages)
18 September 1997New secretary appointed (2 pages)
18 September 1997Director resigned (1 page)
2 September 1997Incorporation (12 pages)