Durham Tube Limited

Company Name	Durham Tube Limited
Company Status	Dissolved
Company Number	SC038309
Category	Private Limited Company
Incorporation Date	3 January 1963(60 years, 9 months ago)
Dissolution Date	27 March 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1990(27 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1990(27 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	James Alexander Kedie Innes
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1990)
Role	Company Director
Correspondence Address	Jordans Collingham Bridge Wetherby West Yorks Ls22 5

Secretary Name	Mr Michael John Rogers
Nationality	British
Status	Resigned
Appointed	21 November 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1990)
Role	Company Director
Correspondence Address	2 Old Vicarage Close Wombourne Wolverhampton West Midlands WV5 9JQ

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	01 August 1990(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	08 October 1999(36 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Location

Registered Address	40 Carron Place Kelvin Ind Estate, East Kilbride Glasgow G75 0YL Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 March 1986	Delivered on: 25 March 1986 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 January 1973	Delivered on: 25 January 1973 Persons entitled: Alex Lawrie Factors LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Order of court - dissolution void (1 page)
27 January 2017	Order of court - dissolution void (1 page)
1 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 February 2013	Termination of appointment of Leigh Grant as a secretary (1 page)
6 February 2013	Termination of appointment of Leigh Grant as a secretary (1 page)
11 March 2004	Order of court - dissolution void (1 page)
11 March 2004	Order of court - dissolution void (1 page)
7 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 1999	First Gazette notice for voluntary strike-off (1 page)
17 December 1999	First Gazette notice for voluntary strike-off (1 page)
3 November 1999	Application for striking-off (1 page)
3 November 1999	Application for striking-off (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 July 1999	Return made up to 08/06/99; full list of members (7 pages)
8 July 1999	Return made up to 08/06/99; full list of members (7 pages)
28 October 1998	Registered office changed on 28/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
28 October 1998	Registered office changed on 28/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
8 July 1998	Return made up to 08/06/98; no change of members (5 pages)
8 July 1998	Return made up to 08/06/98; no change of members (5 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1997	Return made up to 08/06/97; no change of members (5 pages)
28 July 1997	Return made up to 08/06/97; no change of members (5 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
19 June 1995	Return made up to 08/06/95; no change of members (6 pages)
19 June 1995	Return made up to 08/06/95; no change of members (6 pages)
25 September 1989	Return made up to 14/06/89; full list of members (6 pages)
25 September 1989	Return made up to 14/06/89; full list of members (6 pages)
18 January 1989	Return made up to 21/11/88; full list of members (5 pages)
18 January 1989	Return made up to 21/11/88; full list of members (5 pages)
15 March 1988	Return made up to 27/07/87; full list of members (6 pages)
15 March 1988	Return made up to 27/07/87; full list of members (6 pages)
29 December 1986	Return made up to 03/03/86; full list of members (6 pages)
29 December 1986	Return made up to 03/03/86; full list of members (6 pages)
23 December 1986	Accounts made up to 10 May 1985 (7 pages)
23 December 1986	Accounts made up to 10 May 1985 (7 pages)
6 March 1985	Annual return made up to 25/04/84 (7 pages)
6 March 1985	Annual return made up to 25/04/84 (7 pages)
19 January 1984	Annual return made up to 05/05/83 (4 pages)
19 January 1984	Annual return made up to 05/05/83 (4 pages)
25 January 1973	Particulars of mortgage/charge (2 pages)
25 January 1973	Particulars of mortgage/charge (2 pages)

Durham Tube Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland