Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DURA SHIFTER SYSTEMS UK LIMITED
Company Information for

DURA SHIFTER SYSTEMS UK LIMITED

C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
Company Registration Number
04528179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dura Shifter Systems Uk Ltd
DURA SHIFTER SYSTEMS UK LIMITED was founded on 2002-09-06 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Dura Shifter Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DURA SHIFTER SYSTEMS UK LIMITED
 
Legal Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
Other companies in EC4V
 
Previous Names
PITCOMP 292 LIMITED13/12/2002
Filing Information
Company Number 04528179
Company ID Number 04528179
Date formed 2002-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-12 14:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURA SHIFTER SYSTEMS UK LIMITED
Is this data useful to you?
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.

Company Officers of DURA SHIFTER SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY MORRIS
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ADAMS
 Director 2013-03-20 2017-12-08
MARTHA RUNNELLS MOYER
 Director 2011-09-28 2013-03-20
THERESA LYNN SKOTAK
 Company Secretary 2007-10-04 2011-09-22
THERESA LYNN SKOTAK
 Director 2010-05-27 2011-09-22
JEFFREY MARTIN STAFEIL
 Director 2010-05-27 2011-09-22
ERIC STEVEN RUNDALL
 Director 2007-02-01 2010-05-27
PHILSEC LIMITED
 Company Secretary 2004-10-14 2007-10-04
KEITH MARCHIANDO
 Director 2006-03-20 2007-01-01
FRANCOIS JEAN BOULANGER
 Director 2003-01-28 2006-03-20
PITSEC LIMITED
 Nominated Secretary 2002-09-06 2004-10-14
ALFRED LIDDELL
 Director 2002-12-16 2003-10-15
ADRIAN PAUL
 Director 2002-12-16 2003-01-28
CASTLE NOTORNIS LIMITED
 Nominated Director 2002-09-06 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY MORRIS DURA CABLES LIMITED Director 2017-12-08 CURRENT 1897-11-12 Active - Proposal to Strike off
WILLIAM HENRY MORRIS DURA AUTOMOTIVE LIMITED Director 2017-12-08 CURRENT 1954-12-17 Active - Proposal to Strike off
WILLIAM HENRY MORRIS DURA NOTTINGHAM LIMITED Director 2017-12-08 CURRENT 1938-06-27 Active - Proposal to Strike off
WILLIAM HENRY MORRIS DURA AUTOMOTIVE SYSTEMS LIMITED Director 2017-12-08 CURRENT 1997-09-22 Active
WILLIAM HENRY MORRIS DURA SYSTEMS LIMITED Director 2017-12-08 CURRENT 2006-09-14 Active
WILLIAM HENRY MORRIS SPICEBRIGHT LIMITED Director 2017-12-08 CURRENT 1997-09-22 Active - Proposal to Strike off
WILLIAM HENRY MORRIS ADWEST STEERING LIMITED Director 2017-12-08 CURRENT 1935-03-11 Active - Proposal to Strike off
WILLIAM HENRY MORRIS ADWEST DRIVER CONTROLS LIMITED Director 2017-12-08 CURRENT 1897-07-21 Active - Proposal to Strike off
WILLIAM HENRY MORRIS ADWEST ALDERSHOT LIMITED Director 2017-12-08 CURRENT 1944-05-04 Active
WILLIAM HENRY MORRIS ADWEST DUDLEY LIMITED Director 2017-12-08 CURRENT 1955-04-07 Active - Proposal to Strike off
WILLIAM HENRY MORRIS BOWDEN CONTROLS LIMITED Director 2017-12-08 CURRENT 1982-05-12 Active - Proposal to Strike off
WILLIAM HENRY MORRIS ADWEST ELECTRICAL SYSTEMS LIMITED Director 2017-12-08 CURRENT 1994-05-03 Active
WILLIAM HENRY MORRIS DURA AUTOMOTIVE ACQUISITION LIMITED Director 2017-12-08 CURRENT 1998-11-23 Active
WILLIAM HENRY MORRIS REARSBY GROUP LIMITED Director 2017-12-08 CURRENT 1988-11-16 Active - Proposal to Strike off
WILLIAM HENRY MORRIS TRIDENT AUTOMOTIVE LIMITED Director 2017-10-09 CURRENT 1997-09-19 Active - Proposal to Strike off
WILLIAM HENRY MORRIS ADWEST DRIVER SYSTEMS LIMITED Director 2017-10-09 CURRENT 1938-11-21 Active - Proposal to Strike off
WILLIAM HENRY MORRIS DURA AUTOMOTIVE HOLDINGS U.K., LTD Director 2017-08-21 CURRENT 2016-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-28DS01Application to strike the company off the register
2020-08-06AP01DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE
2019-12-16AP01DIRECTOR APPOINTED MR MICHAEL BECKETT
2019-12-12AP01DIRECTOR APPOINTED MR JAMES RIEDY
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-01-07SH0118/12/18 STATEMENT OF CAPITAL GBP 5
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS
2018-10-03PSC05Change of details for Dura Automotive Body & Glass Systems Uk Limited as a person with significant control on 2018-04-27
2018-09-27AP01DIRECTOR APPOINTED PAMELA LYNN MCINTYRE
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS
2017-12-13AP01DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 100 New Bridge Street London EC4V 6JA
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25AR0123/03/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
2013-04-26AP01DIRECTOR APPOINTED MR GEOFFREY ADAMS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
2013-04-26AP01DIRECTOR APPOINTED MR GEOFFREY ADAMS
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-07AP01DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
2011-04-19AR0123/03/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-07AP01DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
2010-06-07AP01DIRECTOR APPOINTED THERESA LYNN SKOTAK
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
2010-03-24AR0123/03/10 FULL LIST
2010-01-14AUDAUDITOR'S RESIGNATION
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2007-09-13363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-15363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-0188(2)OAD 25/11/03--------- £ SI 2@1
2004-10-20288bSECRETARY RESIGNED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-10-20288aNEW SECRETARY APPOINTED
2004-09-13363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-0888(2)RAD 25/11/03--------- £ SI 2@1=2 £ IC 2/4
2003-11-20288bDIRECTOR RESIGNED
2003-11-14363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2002-12-19225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-13CERTNMCOMPANY NAME CHANGED PITCOMP 292 LIMITED CERTIFICATE ISSUED ON 13/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DURA SHIFTER SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURA SHIFTER SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OVER BANK ACCOUNTS 2008-06-26 Satisfied COFACE FINANZ GMBH
ACCOUNT PLEDGE AGREEMENT 2008-06-25 Satisfied COFACE FINANZ GMBH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SHIFTER SYSTEMS UK LIMITED

Intangible Assets
Patents
We have not found any records of DURA SHIFTER SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURA SHIFTER SYSTEMS UK LIMITED
Trademarks
We have not found any records of DURA SHIFTER SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURA SHIFTER SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DURA SHIFTER SYSTEMS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURA SHIFTER SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURA SHIFTER SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURA SHIFTER SYSTEMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 9HS