Durham Properties (UK) Limited

Company Name	Durham Properties (UK) Limited
Company Status	Dissolved
Company Number	03847828
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Milburn Clifford Watson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(12 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Sedgeletch Road Houghton Le Spring Tyne & Wear DH4 5PL

Secretary Name	Brian Harrison
Nationality	British
Status	Closed
Appointed	23 September 2000(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 26 April 2011)
Role	Secretary
Correspondence Address	20 Talley Court Glebe Washington Tyne & Wear NE38 7PA

Director Name	John Thomas Ashurst Archbold
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	28 Park Drive Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5QB

Secretary Name	Graeme Thompson
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	4 Wilson Street Gateshead Tyne & Wear NE11 9UB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	28 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	North Gosforth
Ward	Parklands
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
30 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 2 (4 pages)
30 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 2 (4 pages)
6 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 July 2009	Accounts made up to 30 September 2008 (1 page)
16 December 2008	Return made up to 24/09/08; full list of members (3 pages)
16 December 2008	Return made up to 24/09/08; full list of members (3 pages)
6 December 2007	Accounts made up to 30 September 2007 (1 page)
6 December 2007	Return made up to 24/09/07; no change of members (6 pages)
6 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 December 2007	Return made up to 24/09/07; no change of members (6 pages)
19 January 2007	Accounts made up to 30 September 2006 (1 page)
19 January 2007	Return made up to 24/09/06; full list of members (6 pages)
19 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 January 2007	Return made up to 24/09/06; full list of members (6 pages)
16 January 2006	Accounts made up to 30 September 2005 (1 page)
16 January 2006	Return made up to 24/09/05; full list of members (6 pages)
16 January 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 October 2004	Return made up to 24/09/04; full list of members (6 pages)
14 October 2004	Accounts made up to 30 September 2004 (1 page)
14 October 2004	Return made up to 24/09/04; full list of members (6 pages)
31 December 2003	Accounts made up to 30 September 2003 (2 pages)
31 December 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 (6 pages)
31 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
31 December 2003	Return made up to 24/09/03; full list of members (6 pages)
15 April 2003	Accounts made up to 30 September 2002 (2 pages)
15 April 2003	Return made up to 24/09/02; full list of members (6 pages)
15 April 2003	Return made up to 24/09/02; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
26 June 2002	Accounts made up to 30 September 2001 (2 pages)
26 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 November 2001	Return made up to 24/09/01; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: archibald & co 48 heaton road newcastle upon tyne tyne & wear NE6 1SE (1 page)
27 November 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: archibald & co 48 heaton road newcastle upon tyne tyne & wear NE6 1SE (1 page)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 July 2001	Accounts made up to 30 September 2000 (2 pages)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2001	Return made up to 24/09/00; full list of members (6 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 24/09/00; full list of members (6 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
24 September 1999	Incorporation (20 pages)

Durham Properties (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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