Company Information for DURA AUTOMOTIVE LIMITED
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS,
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Company Registration Number
00542101
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
DURA AUTOMOTIVE LIMITED | |||
Legal Registered Office | |||
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS Other companies in EC4V | |||
| |||
Company Number | 00542101 | |
---|---|---|
Company ID Number | 00542101 | |
Date formed | 1954-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-19 04:06:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DURA AUTOMOTIVE ACQUISITION LIMITED | C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS | Active | Company formed on the 1998-11-23 | |
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED | UNIT A CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE, CASTLE VALE BIRMINGHAM B35 7AG | Active | Company formed on the 1990-11-14 | |
DURA AUTOMOTIVE SYSTEMS LIMITED | C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL | Active | Company formed on the 1997-09-22 | |
DURA AUTOMOTIVE SYSTEMS, INC. COLUMN SHIFTER OPERATIONS | AUTRY LIVONIA 481501323 Michigan 34000 | UNKNOWN | Company formed on the 0000-00-00 | |
DURA AUTOMOTIVE HOLDINGS U.K., LTD | UNIT A CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE, CASTLE VALE BIRMINGHAM B35 7AG | Active | Company formed on the 2016-02-02 | |
DURA AUTOMOTIVE SERVICES INDIA PRIVATE LIMITED | H.NO.2-91/65/RET/7 & 2-91/65/RET/8 FOURTH FLOOR EKTHA TOWERS PLOT NO 2 & 3 KONDAPUR HYDERABAD Telangana 500084 | ACTIVE | Company formed on the 2011-01-04 | |
DURA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 92 BASANTI NAGAR JUHI KANPUR KANPUR UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1991-03-11 | |
Dura Automotive Systems Capital Trust | Delaware | Unknown | ||
DURA AUTOMOTIVE SYSTEMS CABLE | Delaware | Unknown | ||
Dura Automotive Systems, LLC | Delaware | Unknown | ||
DURA AUTOMOTIVE SYSTEMS ASIA LIMITED | Unknown | Company formed on the 2017-07-07 | ||
DURA AUTOMOTIVE SYSTEMS INC SHIFTER OPERATIONS | Michigan | UNKNOWN | ||
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS INCORPORATED | Michigan | UNKNOWN | ||
DURA AUTOMOTIVE SYSTEMS LLC | Michigan | UNKNOWN | ||
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLC | Michigan | UNKNOWN | ||
Dura Automotive Systems Inc | Indiana | Unknown | ||
DURA AUTOMOTIVE SYSTEMS INC | Arkansas | Unknown | ||
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS INC | Arkansas | Unknown | ||
DURA AUTOMOTIVE HOLDINGS LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2020-05-15 | |
DURA AUTOMOTIVE MIDCO LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2020-05-15 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM HENRY MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ADAMS |
Director | ||
JERROLD ISAAC LAVINE |
Director | ||
JAMES GREGORY |
Director | ||
MARTHA RUNNELLS MOYER |
Director | ||
THERESA LYNN SKOTAK |
Company Secretary | ||
ERIC STEVEN RUNDALL |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
GLENN DONG |
Director | ||
KEITH MARCHIANDO |
Director | ||
FRANCOIS JEAN BOULANGER |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
JOEL WILLIAM MOW |
Director | ||
ALFRED LIDDELL |
Director | ||
DAVID GEORGE BROOKS |
Director | ||
JENNIFER ROCKETT |
Company Secretary | ||
ADRIAN PAUL |
Director | ||
KEVIN GEOFFREY LOWEN |
Company Secretary | ||
GAMIL MAGAL |
Director | ||
JACK SHORE |
Director | ||
ADRIAN PAUL |
Company Secretary | ||
MARTIN HOWARD EDWARDS |
Director | ||
DAVID JOHN RYAN |
Director | ||
HUGH BLACK |
Director | ||
MICHAEL SAMUEL |
Director | ||
DAVID GEORGE BROOKS |
Company Secretary | ||
KEVIN GEOFFREY LOWEN |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
GRAHAM REID MENZIES |
Director | ||
BRIAN DAVIS |
Company Secretary | ||
BRIAN DAVIS |
Director | ||
MALCOLM COLBY |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
PAUL NICHOLAS COLLINS |
Director | ||
PAUL NICHOLAS COLLINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURA CABLES LIMITED | Director | 2017-12-08 | CURRENT | 1897-11-12 | Active - Proposal to Strike off | |
DURA NOTTINGHAM LIMITED | Director | 2017-12-08 | CURRENT | 1938-06-27 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 1997-09-22 | Active | |
DURA SHIFTER SYSTEMS UK LIMITED | Director | 2017-12-08 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
DURA SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 2006-09-14 | Active | |
SPICEBRIGHT LIMITED | Director | 2017-12-08 | CURRENT | 1997-09-22 | Active | |
ADWEST STEERING LIMITED | Director | 2017-12-08 | CURRENT | 1935-03-11 | Active - Proposal to Strike off | |
ADWEST DRIVER CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1897-07-21 | Active - Proposal to Strike off | |
ADWEST ALDERSHOT LIMITED | Director | 2017-12-08 | CURRENT | 1944-05-04 | Active | |
ADWEST DUDLEY LIMITED | Director | 2017-12-08 | CURRENT | 1955-04-07 | Active - Proposal to Strike off | |
BOWDEN CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
ADWEST ELECTRICAL SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 1994-05-03 | Active | |
DURA AUTOMOTIVE ACQUISITION LIMITED | Director | 2017-12-08 | CURRENT | 1998-11-23 | Active | |
REARSBY GROUP LIMITED | Director | 2017-12-08 | CURRENT | 1988-11-16 | Active - Proposal to Strike off | |
TRIDENT AUTOMOTIVE LIMITED | Director | 2017-10-09 | CURRENT | 1997-09-19 | Active | |
ADWEST DRIVER SYSTEMS LIMITED | Director | 2017-10-09 | CURRENT | 1938-11-21 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE HOLDINGS U.K., LTD | Director | 2017-08-21 | CURRENT | 2016-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR JAY NORMAN BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY NORMAN BROWN | |
APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS INFANTE HENRIQUES | ||
DIRECTOR APPOINTED MR MICHAEL DENIS PUTZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL DENIS PUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS INFANTE HENRIQUES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Second filing of director appointment of José Carlos Infante Henriques | ||
RP04AP01 | Second filing of director appointment of José Carlos Infante Henriques | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JAY NORMAN BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Dura Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN DORINA ETZKORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT | |
AP01 | DIRECTOR APPOINTED MR JOSE CARLOS INFANTE HENRIQUES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 24/12/20 STATEMENT OF CAPITAL GBP 558248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BECKETT | |
AP01 | DIRECTOR APPOINTED MR JAMES RIEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS | |
PSC05 | Change of details for Dura Holdings Limited as a person with significant control on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAMELA LYNN MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERROLD ISAAC LAVINE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 558247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 558247 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 558247 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 558247 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Adams on 2013-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 27/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 27/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER | |
AP01 | DIRECTOR APPOINTED JAMES GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
A SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION(AS AGENT FOR THE LENDERS) | |
DEBENTURE | Satisfied | BANK OF AMERICA NATIONAL TRUSTS AND SAVINGS ASSOCIATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURA AUTOMOTIVE LIMITED
GB2345107 , GB2389083 , GB2365395 , GB2353009 , GB2344612 , GB2352430 , GB2385393 ,
DURA AUTOMOTIVE LIMITED owns 1 domain names.
duraauto.com
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as DURA AUTOMOTIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |