GORDON DURHAM & CO.LIMITED

Profile GORDON DURHAM & CO.LIMITED

Actual on 01.04.2021
Company name
GORDON DURHAM & CO.LIMITED
copy
copied
Company number
00314445
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 23 May 1936
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Annual returns

Overdue

Next annual return date due by Saturday, 11 February 2017

Last annual return made up to Thursday, 14 January 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
ASTRAL HOUSE, IMPERIAL WAY, HERTFORDSHIRE, WATFORD, WD24 4WW
copy
copied

PSC and Officers GORDON DURHAM & CO.LIMITED

Officers

(as of 18.09.2020)

BRENNAN, Charistopher Carl
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Astral House Imperial Way, Watford, Hertfordshire, WD24 4WW
Nationality: English
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TILBROOK, Ruth Elizabeth
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Astral House Imperial Way, Watford, United Kingdom, Hertfordshire, WD2 4WW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAPMAN, David Robert Macgowan, Sir
Status: Not active
Appointed on: Thursday, 08 December 1994
Resigned on: Friday, 01 August 1997
Correspondence address: Westmount, 14 West Park Road Cleadon, Sunderland, Tyne & Wear, SR6 7RR
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Stock Broker
Country of residence: England
TUPLIN, Paul
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Friday, 03 October 2014
Correspondence address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
BONNET, Jean-Pierre Pierre
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Monday, 07 January 2019
Correspondence address: Astral House Imperial Way, Watford, United Kingdom, Hertfordshire, WD24 4WW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BREWIS, Anthony
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 20 January 2014
Correspondence address: 2 Old Course Road, Cleadon, Sunderland, Tyne And Wear, SR6 7TS
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
COMBA, Alexander Michael
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Monday, 22 December 2014
Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
Role: Secretary
ROUSE, Gerald Austin
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 28 February 2011
Correspondence address: 28 Huntingdon Close, Newcastle Upon Tyne, Tyne & Wear, NE3 2XY
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Estimator
DAVISON, Robert Alan
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 13 North Street, Cleadon, Sunderland, Tyne & Wear, SR6 7PL
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Contracts Director Managing
JOYCE, David Anthony Langford
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Engineer
Country of residence: England
KING, Donald Stuart
Status: Not active
Appointed on: Wednesday, 03 March 1993
Resigned on: Thursday, 01 January 1998
Correspondence address: Old Farm Cottage,School, Aycliffe, Darlington, County Durham, DL5 6QY
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Contracts Director
FORSTER, John
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: The Cottage 59 Front Street, East Boldon, Tyne & Wear, NE36 0SD
Nationality: British
Role: Secretary
FORSTER, John
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: The Cottage 59 Front Street, East Boldon, Tyne & Wear, NE36 0SD
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Director & Company Secretary
Country of residence: United Kingdom
BONAR, Cuthbert Ian
Status: Not active
Resigned on: Tuesday, 21 April 1998
Correspondence address: 54 Park Road North, Chester Le Street, County Durham, DH3 3SD
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Associate Director Quantity Surveying
ATKINSON, Raymond
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 31 August 2010
Correspondence address: 38 Souter View, Whitburn, Sunderland, Tyne And Wear, SR6 7HX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Builder
FOOTS, Alan
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 15 Seaton Grove, Seaham, County Durham, SR7 0LU
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Associate Director Contracts Manager
Country of residence: United Kingdom
DURHAM, Malcolm Gordon
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 20 February 2008
Correspondence address: 108 Westcombe Park Road, Blackheath, London, SE3 7RZ
Role: Secretary
DURHAM, Malcolm Gordon
Status: Not active
Resigned on: Wednesday, 20 February 2008
Correspondence address: 108 Westcombe Park Road, Blackheath, London, SE3 7RZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Gordon Durham Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Astral House Watford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm