DURA HOLDINGS LIMITED
DURA AUTOMOTIVE LIMITED ADWEST GROUP PUBLIC LIMITED COMPANY

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

Company number 00490897
Status Active
Incorporation Date 26 January 1951
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 HOLDINGS LIMITED are www.duraholdings.co.uk, and www.dura-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 00490897. Dura Holdings Limited has been working since 26 January 1951. The present status of the company is Active. The registered address of Dura Holdings 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 CONFAVREUX, Andre George 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 BOVEE, David has been resigned. Director BROOKS, David George has been resigned. Director BUBENZER, Joe Alan has been resigned. Director BYROM, Peter John has been resigned. Director DONG, Glenn has been resigned. Director FILER, Denis Edwin, Dr has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GRANT, Frederick has been resigned. Director GREGORY, James has been resigned. Director HARLEY, Stanley Martin has been resigned. Director HULS, David has been resigned. Director LIDDELL, Alfred 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 PEACOCK, David James has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SHEARER, Rory Sinclair has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director STAFFLAGE-NUPHAUS, Robert Joseph has been resigned. Director STORRIE, Karl Frank has been resigned. Director TRUSCOTT, Harold Richard Scott has been resigned. Director URWIN, Thomas has been resigned. Director WALLER, Michael Frank has been resigned. The company operates in "Activities of head offices".


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: 03 June 1999
Appointed Date: 01 June 1999
Secretary
CONFAVREUX, Andre George
Resigned: 10 February 1995
Secretary
LOWEN, Kevin Geoffrey
Resigned: 25 April 2002
Appointed Date: 03 June 1999
Secretary
PAUL, Adrian
Resigned: 01 May 2002
Appointed Date: 26 April 2002
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
Appointed Date: 01 April 1995
87 years old
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BOVEE, David
Resigned: 01 March 2005
Appointed Date: 18 March 1999
76 years old
Director
BROOKS, David George
Resigned: 31 July 2002
Appointed Date: 01 January 1996
76 years old
Director
BUBENZER, Joe Alan
Resigned: 04 June 2001
Appointed Date: 18 March 1999
74 years old
Director
BYROM, Peter John
Resigned: 31 March 1994
81 years old
Director
DONG, Glenn
Resigned: 11 April 2007
Appointed Date: 25 May 2006
72 years old
Director
FILER, Denis Edwin, Dr
Resigned: 21 November 1997
93 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 18 March 1999
Appointed Date: 01 July 1994
84 years old
Director
GRANT, Frederick
Resigned: 31 March 1994
100 years old
Director
GREGORY, James
Resigned: 24 April 2015
Appointed Date: 28 September 2011
59 years old
Director
HARLEY, Stanley Martin
Resigned: 01 April 1992
90 years old
Director
HULS, David
Resigned: 02 December 2003
Appointed Date: 18 March 1999
59 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 04 November 2002
72 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 01 March 2005
63 years old
Director
MENZIES, Graham Reid
Resigned: 06 May 1999
77 years old
Director
MOW, Joel William
Resigned: 16 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
PEACOCK, David James
Resigned: 18 March 1999
Appointed Date: 16 January 1998
84 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
SHEARER, Rory Sinclair
Resigned: 01 January 1996
Appointed Date: 01 April 1992
71 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
STAFFLAGE-NUPHAUS, Robert Joseph
Resigned: 18 March 1999
Appointed Date: 01 December 1997
84 years old
Director
STORRIE, Karl Frank
Resigned: 02 December 2003
Appointed Date: 18 March 1999
88 years old
Director
TRUSCOTT, Harold Richard Scott
Resigned: 30 June 1996
Appointed Date: 31 March 1994
77 years old
Director
URWIN, Thomas
Resigned: 18 March 1999
Appointed Date: 01 April 1996
87 years old
Director
WALLER, Michael Frank
Resigned: 31 December 1995
80 years old

Persons With Significant Control

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

DURA HOLDINGS 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 21,441,868.5
...
... and 240 more events
19 Feb 1996
Ad 19/01/96--------- £ si [email protected]=1417 £ ic 20606181/20607598
16 Feb 1996
Certificate of cancellation of share premium account
14 Feb 1996
Canc share prem acc
26 Jan 1996
New director appointed
25 Jan 1996
Ad 31/12/95--------- £ si [email protected]=7091 £ ic 20599090/20606181
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DURA HOLDINGS LIMITED Charges

26 June 2008
Third party charge over bank accounts
Delivered: 11 July 2008
Status: Satisfied on 6 January 2012
Persons entitled: Coface Finanz Gmbh
Description: The accounts together with; all monies standing to the…
19 March 1999
Supplemental deed to a debenture
Delivered: 22 March 2000
Status: Satisfied on 7 July 2008
Persons entitled: Bank of America National Trust and Savings Association
Description: The entire share capital of dura automotive systems limited.
26 May 1998
Debenture
Delivered: 23 March 2000
Status: Satisfied on 7 July 2008
Persons entitled: Bank of America National Trusts and Savings Association
Description: The entire share capital of dura automotive systems limited.

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