| Company Name | Duracord (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05063639 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | James Holland |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 4 Newsham Walk Springfield Wigan Lancashire WN6 7NG |
| Director Name | David Walter Mackie |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stablemaster's House No.1 The Mews, Sundrum Castle Ayr Ayrshire KA6 5JY Scotland |
| Director Name | Graham Thomas Muir |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Cromarty Crescent Bearsden Glasgow Lanarkshire G61 3LU Scotland |
| Director Name | Derek Walker |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Player Green Livingston West Lothian EH54 8RZ Scotland |
| Director Name | Andrew David Hassey |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(4 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Operations Manager |
| Correspondence Address | 15a Grangemoor Runcorn Cheshire WA7 5YA |
| Secretary Name | Paul Anthony Unsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(8 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Accountant |
| Correspondence Address | 5 Hadleigh Green Bolton Lancashire BL6 4EB |
| Secretary Name | George Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lodge Drive Culcheth Warrington Cheshire WA3 4ES |
Location
| Registered Address | 101 Barbirolli Square Lower Moseley Atreet Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 January 2008 | Dissolved (1 page) |
|---|---|
| 13 July 2007 | Notice to Registrar in respect of date of dissolution (3 pages) |
| 17 April 2007 | Notice of move from Administration to Dissolution (17 pages) |
| 27 November 2006 | Administrator's progress report (16 pages) |
| 24 October 2006 | Notice of extension of period of Administration (1 page) |
| 19 May 2006 | Administrator's progress report (15 pages) |
| 26 January 2006 | Statement of affairs (10 pages) |
| 14 December 2005 | Result of meeting of creditors (46 pages) |
| 7 December 2005 | Statement of administrator's proposal (45 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: royle road rochdale lancashire OL11 3ES (1 page) |
| 13 October 2005 | Appointment of an administrator (1 page) |
| 3 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 2 December 2004 | Particulars of mortgage/charge (6 pages) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | New director appointed (2 pages) |
| 30 October 2004 | Particulars of mortgage/charge (7 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page) |
| 30 March 2004 | Particulars of mortgage/charge (5 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | New director appointed (2 pages) |