Company number 07692827
Status Liquidation
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR, CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Unit 19 Stirling Close Pattinson South Washington Tyne and Wear NE38 8QD England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DURHAM ALUMINIUM LTD are www.durhamaluminium.co.uk, and www.durham-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Durham Aluminium Ltd is a Private Limited Company.
The company registration number is 07692827. Durham Aluminium Ltd has been working since 05 July 2011.
The present status of the company is Liquidation. The registered address of Durham Aluminium Ltd is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Newcastle Upon Tyne Ne1 1pg. . MORRIS, Lynn is a Secretary of the company. MORRIS, Clifford is a Director of the company. Director MORRIS, Allan Richard Edward has been resigned. Director MORRIS, Clifford has been resigned. Director MORRIS, Lynn has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Director
MORRIS, Clifford
Resigned: 31 December 2011
Appointed Date: 05 July 2011
58 years old
Director
MORRIS, Lynn
Resigned: 16 November 2012
Appointed Date: 19 July 2012
55 years old
Persons With Significant Control
Mr Cliff Morris
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
DURHAM ALUMINIUM LTD Events
21 Sep 2016
Registered office address changed from Unit 19 Stirling Close Pattinson South Washington Tyne and Wear NE38 8QD England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 September 2016
19 Sep 2016
Statement of affairs with form 4.19
19 Sep 2016
Appointment of a voluntary liquidator
19 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-09
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 16 more events
19 Jul 2012
Appointment of Mrs Lynn Morris as a director
19 Jul 2012
Termination of appointment of Allan Morris as a director
19 Jul 2012
Termination of appointment of Clifford Morris as a director
18 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
05 Jul 2011
Incorporation