Based in Bristol, Dura Automotive Ltd was established in 1954, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Black, Hugh, Colby, Malcolm, Collins, Paul Nicholas, Davis, Brian, Dong, Glenn, Edwards, Martin Howard, Ryan, David John, Shore, Jack, Symonds, Alan John, Thatcher, John for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, Hugh | N/A | 13 April 2000 | 1 |
COLBY, Malcolm | 01 March 1997 | 31 October 1997 | 1 |
COLLINS, Paul Nicholas | N/A | 30 September 1993 | 1 |
DAVIS, Brian | 27 September 1993 | 18 March 1999 | 1 |
DONG, Glenn | 25 May 2006 | 11 April 2007 | 1 |
EDWARDS, Martin Howard | 31 March 1997 | 17 April 2000 | 1 |
RYAN, David John | N/A | 17 April 2000 | 1 |
SHORE, Jack | 19 April 2000 | 03 December 2001 | 1 |
SYMONDS, Alan John | 01 March 1993 | 17 April 2000 | 1 |
THATCHER, John | 03 April 1995 | 31 March 1997 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 August 2020 | |
TM01 - Termination of appointment of director | 06 August 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
AA - Annual Accounts | 03 January 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
AP01 - Appointment of director | 12 December 2019 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 28 November 2018 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
PSC05 - N/A | 01 October 2018 | |
CS01 - N/A | 01 October 2018 | |
AP01 - Appointment of director | 27 September 2018 | |
AP01 - Appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
AD01 - Change of registered office address | 12 December 2017 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 30 October 2017 | |
TM01 - Termination of appointment of director | 08 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 24 January 2017 | |
CS01 - N/A | 23 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 10 November 2015 | |
RESOLUTIONS - N/A | 31 July 2015 | |
AA - Annual Accounts | 17 July 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 14 October 2013 | |
CH01 - Change of particulars for director | 12 October 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
TM01 - Termination of appointment of director | 26 April 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
RP04 - N/A | 24 November 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AP01 - Appointment of director | 04 October 2011 | |
AP01 - Appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
TM02 - Termination of appointment of secretary | 28 September 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AP01 - Appointment of director | 07 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH03 - Change of particulars for secretary | 13 May 2010 | |
AUD - Auditor's letter of resignation | 14 January 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 17 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
363a - Annual Return | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
353 - Register of members | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363s - Annual Return | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
AA - Annual Accounts | 02 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 29 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
RESOLUTIONS - N/A | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2003 | |
363s - Annual Return | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
RESOLUTIONS - N/A | 27 September 2003 | |
AA - Annual Accounts | 24 August 2003 | |
363s - Annual Return | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 June 2002 | |
AA - Annual Accounts | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
287 - Change in situation or address of Registered Office | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
363s - Annual Return | 22 October 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
AA - Annual Accounts | 24 April 2001 | |
SA - Shares agreement | 03 November 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2000 | |
363s - Annual Return | 19 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
RESOLUTIONS - N/A | 04 February 2000 | |
RESOLUTIONS - N/A | 04 February 2000 | |
123 - Notice of increase in nominal capital | 04 February 2000 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 01 February 2000 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 01 February 2000 | |
CERTNM - Change of name certificate | 04 January 2000 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
363a - Annual Return | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
MEM/ARTS - N/A | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
225 - Change of Accounting Reference Date | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363a - Annual Return | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
AA - Annual Accounts | 05 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
363a - Annual Return | 17 October 1997 | |
AUD - Auditor's letter of resignation | 25 June 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
AA - Annual Accounts | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 1996 | |
363a - Annual Return | 25 October 1996 | |
CERTNM - Change of name certificate | 24 September 1996 | |
AA - Annual Accounts | 27 February 1996 | |
RESOLUTIONS - N/A | 08 February 1996 | |
288 - N/A | 24 November 1995 | |
363x - Annual Return | 14 November 1995 | |
288 - N/A | 27 April 1995 | |
288 - N/A | 27 February 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363x - Annual Return | 25 October 1994 | |
288 - N/A | 01 June 1994 | |
288 - N/A | 24 May 1994 | |
AA - Annual Accounts | 07 April 1994 | |
363x - Annual Return | 03 November 1993 | |
288 - N/A | 19 October 1993 | |
AA - Annual Accounts | 19 April 1993 | |
288 - N/A | 08 March 1993 | |
363x - Annual Return | 09 November 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363x - Annual Return | 21 November 1991 | |
287 - Change in situation or address of Registered Office | 22 July 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363 - Annual Return | 29 November 1990 | |
288 - N/A | 19 July 1990 | |
AA - Annual Accounts | 03 May 1990 | |
363 - Annual Return | 17 November 1989 | |
288 - N/A | 19 October 1989 | |
288 - N/A | 10 October 1989 | |
AA - Annual Accounts | 08 May 1989 | |
288 - N/A | 18 April 1989 | |
288 - N/A | 16 February 1989 | |
363 - Annual Return | 17 November 1988 | |
288 - N/A | 03 November 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 05 July 1988 | |
AA - Annual Accounts | 09 May 1988 | |
288 - N/A | 14 March 1988 | |
288 - N/A | 18 February 1988 | |
363 - Annual Return | 03 November 1987 | |
MEM/ARTS - N/A | 21 October 1987 | |
AA - Annual Accounts | 14 May 1987 | |
363 - Annual Return | 12 November 1986 | |
288 - N/A | 03 October 1986 | |
AA - Annual Accounts | 03 May 1986 | |
NEWINC - New incorporation documents | 17 December 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 December 2001 | Fully Satisfied |
N/A |
A supplemental deed to a debenture | 19 March 1999 | Fully Satisfied |
N/A |
Debenture | 26 May 1998 | Fully Satisfied |
N/A |