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Gordon Durham & Co.Limited (No: 00314445)

Address: ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

Status: Active - Proposal to Strike off

Incorporated: 23-May-1936

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 25-Feb-2021

Industry Class: 41201 - Construction of commercial buildings

Current Director: CHARISTOPHER CARL BRENNAN ( DOB: Aug-1969   From: Jan-2019  )

Current Director: RUTH ELIZABETH TILBROOK ( DOB: Oct-1968   From: Jan-2019  )

Resigned Director: RAYMOND ATKINSON ( DOB: Mar-1951   From: Jan-1998   To: Aug-2010  )

Resigned Director: CUTHBERT IAN BONAR ( DOB: Oct-1941   From: Jan-1992   To: Apr-1998  )

Resigned Director: JEAN-PIERRE PIERRE BONNET ( DOB: Nov-1956   From: Dec-2014   To: Jan-2019  )

Resigned Director: ANTHONY BREWIS ( DOB: Aug-1953   From: Jan-1998   To: Jan-2014  )

Resigned Director: DAVID ROBERT MACGOWAN CHAPMAN ( DOB: Dec-1941   From: Dec-1994   To: Aug-1997  )

Resigned Director: ROBERT ALAN DAVISON ( DOB: Jul-1928   From: Jan-1992   To: Feb-1993  )

Resigned Director: MALCOLM GORDON DURHAM ( DOB: Mar-1961   From: Jan-1992   To: Feb-2008  )

Resigned Director: ALAN FOOTS ( DOB: Aug-1933   From: Jan-1992   To: Dec-1996  )

Resigned Director: JOHN FORSTER ( DOB: Oct-1928   From: Jan-1992   To: Jul-1993  )

Resigned Director: DAVID ANTHONY LANGFORD JOYCE ( DOB: May-1948   From: Feb-2008   To: Dec-2011  )

Resigned Director: DONALD STUART KING ( DOB: Oct-1935   From: Mar-1993   To: Jan-1998  )

Resigned Director: GERALD AUSTIN ROUSE ( DOB: Aug-1951   From: Jan-1998   To: Feb-2011  )

Resigned Director: PAUL TUPLIN ( DOB: May-1955   From: Feb-2008   To: Oct-2014  )

Resigned Secretary: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953   From: Feb-2008   To: Dec-2014  )

Resigned Secretary: MALCOLM GORDON DURHAM ( DOB: Mar-1961   From: Jul-1993   To: Feb-2008  )

Resigned Secretary: JOHN FORSTER ( DOB: Oct-1928   From: Jan-1992   To: Jul-1993  )

Persons of Significant Control:

Gordon Durham Holdings Limited, Astral House Imperial Way, Watford, WD24 4WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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