DURA AUTOMOTIVE LIMITED
ADWEST WESTERN THOMSON LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 00542101
Status Active
Incorporation Date 17 December 1954
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DURA AUTOMOTIVE LIMITED are www.duraautomotive.co.uk, and www.dura-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dura Automotive Limited is a Private Limited Company. The company registration number is 00542101. Dura Automotive Limited has been working since 17 December 1954. The present status of the company is Active. The registered address of Dura Automotive Limited is 100 New Bridge Street London Ec4v 6ja. . ADAMS, Geoffrey is a Director of the company. LAVINE, Jerrold Isaac is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BROOKS, David George has been resigned. Secretary COLLINS, Paul Nicholas has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DAVIS, Brian has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary PAUL, Adrian has been resigned. Secretary ROCKETT, Jennifer has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director BLACK, Hugh has been resigned. Director BOULANGER, Francois Jean has been resigned. Director BROOKS, David George has been resigned. Director COLBY, Malcolm has been resigned. Director COLLINS, Paul Nicholas has been resigned. Director DAVIS, Brian has been resigned. Director DONG, Glenn has been resigned. Director EDWARDS, Martin Howard has been resigned. Director GREGORY, James has been resigned. Director LIDDELL, Alfred has been resigned. Director LOWEN, Kevin Geoffrey has been resigned. Director MAGAL, Gamil has been resigned. Director MARCHIANDO, Keith has been resigned. Director MENZIES, Graham Reid has been resigned. Director MOW, Joel William has been resigned. Director MOYER, Martha Runnells has been resigned. Director PAUL, Adrian has been resigned. Director RUNDALL, Eric Steven has been resigned. Director RYAN, David John has been resigned. Director SAMUEL, Michael has been resigned. Director SHORE, Jack has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director SYMONDS, Alan John has been resigned. Director THATCHER, John has been resigned. Director WOOLFORD, David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old
Director
LAVINE, Jerrold Isaac
Appointed Date: 05 May 2015
57 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 31 May 1999
Appointed Date: 10 February 1995
Secretary
BROOKS, David George
Resigned: 02 August 1999
Appointed Date: 01 June 1999
Secretary
COLLINS, Paul Nicholas
Resigned: 17 September 1993
Secretary
CONFAVREUX, Andre George
Resigned: 10 February 1995
Secretary
DAVIS, Brian
Resigned: 18 March 1999
Appointed Date: 27 September 1993
Secretary
LOWEN, Kevin Geoffrey
Resigned: 26 April 2002
Appointed Date: 02 August 1999
Secretary
PAUL, Adrian
Resigned: 17 April 2000
Appointed Date: 18 March 1999
Secretary
ROCKETT, Jennifer
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 04 October 2007
Secretary
PHILSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 14 October 2004
Secretary
PITSEC LIMITED
Resigned: 14 October 2004
Appointed Date: 21 May 2002
Director
BLACK, Hugh
Resigned: 13 April 2000
87 years old
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BROOKS, David George
Resigned: 10 October 2002
Appointed Date: 02 August 1999
76 years old
Director
COLBY, Malcolm
Resigned: 31 October 1997
Appointed Date: 01 March 1997
75 years old
Director
COLLINS, Paul Nicholas
Resigned: 30 September 1993
89 years old
Director
DAVIS, Brian
Resigned: 18 March 1999
Appointed Date: 27 September 1993
71 years old
Director
DONG, Glenn
Resigned: 11 April 2007
Appointed Date: 25 May 2006
72 years old
Director
EDWARDS, Martin Howard
Resigned: 17 April 2000
Appointed Date: 31 March 1997
80 years old
Director
GREGORY, James
Resigned: 24 April 2015
Appointed Date: 28 September 2011
59 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 31 May 2002
72 years old
Director
LOWEN, Kevin Geoffrey
Resigned: 02 August 1999
Appointed Date: 13 January 1997
68 years old
Director
MAGAL, Gamil
Resigned: 26 April 2002
Appointed Date: 04 June 2001
69 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 25 May 2006
63 years old
Director
MENZIES, Graham Reid
Resigned: 06 May 1999
77 years old
Director
MOW, Joel William
Resigned: 30 September 2004
Appointed Date: 03 September 2003
72 years old
Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old
Director
PAUL, Adrian
Resigned: 15 May 2002
Appointed Date: 18 March 1999
62 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
RYAN, David John
Resigned: 17 April 2000
74 years old
Director
SAMUEL, Michael
Resigned: 13 April 2000
Appointed Date: 01 May 1998
73 years old
Director
SHORE, Jack
Resigned: 03 December 2001
Appointed Date: 19 April 2000
77 years old
Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 30 April 2007
68 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
55 years old
Director
SYMONDS, Alan John
Resigned: 17 April 2000
Appointed Date: 01 March 1993
68 years old
Director
THATCHER, John
Resigned: 31 March 1997
Appointed Date: 03 April 1995
72 years old
Director
WOOLFORD, David
Resigned: 15 May 2002
Appointed Date: 04 June 2001
64 years old

Persons With Significant Control

Dura Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURA AUTOMOTIVE LIMITED Events

24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 27 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 558,247
...
... and 185 more events
14 May 1987
Full group accounts made up to 30 June 1986
12 Nov 1986
Return made up to 24/09/86; full list of members
03 Oct 1986
Director resigned
03 May 1986
Group of companies' accounts made up to 30 June 1985
17 Dec 1954
Incorporation

DURA AUTOMOTIVE LIMITED Charges

7 December 2001
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 7 July 2008
Persons entitled: Welsh Development Agency
Description: The f/h land and buildings lying to the north east of…
19 March 1999
A supplemental deed to a debenture
Delivered: 1 February 2000
Status: Satisfied on 7 July 2008
Persons entitled: Bank of America National Trust and Savings Association(As Agent for the Lenders)
Description: By way of legal mortgage all right title estate and other…
26 May 1998
Debenture
Delivered: 1 February 2000
Status: Satisfied on 7 July 2008
Persons entitled: Bank of America National Trusts and Savings Association
Description: By way of legal mortgage all right title estate and other…

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