Company Information for

DURALAY INTERNATIONAL HOLDINGS LIMITED

BROADWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4LS,

Company Registration Number

03189091

Private Limited Company

Dissolved

About Duralay International Holdings Ltd

DURALAY INTERNATIONAL HOLDINGS LIMITED was founded on 1996-04-22 and had its registered office in Rossendale. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data

Company Name

DURALAY INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4LS
Other companies in BB4

Previous Names

BREAKTODAY LIMITED

06/09/1996

Filing Information

Company Number	03189091
Date formed	1996-04-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-05-30
Date Dissolved	2016-08-30
Type of accounts	FULL

Last Datalog update:

2016-10-06 07:16:10

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-08-30

Officer	Role	Occupation	Date Appointed	Country
Norose Company Secretarial Services Limited	Company Secretary		2005-08-19
Stephen Maurie Martin Byrne	Director	CARPET MERCHANT	2015-09-14	ENGLAND
John Joseph Snee	Director	TEXTILE MANAGER	2015-09-14	ENGLAND
Geoffrey Brendon Wilding	Director	DIRECTOR	2015-09-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Frederick Cooper	Director	2015-05-29	2015-09-14
Martyn Taylor	Director	2006-08-14	2015-09-14
Philip Reeder	Director	2005-08-19	2015-05-30
Bernard Mrozek	Director	2005-08-19	2010-11-19
Stephen David Downey	Director	2005-08-19	2008-10-16
Erick Robert Maurice Rinner	Director	2006-11-14	2008-05-16
Paul William Edwin Downes	Director	2006-03-20	2006-11-14
David Joseph Carter	Company Secretary	1996-05-22	2005-08-19
David Joseph Carter	Director	1996-05-22	2005-08-19
Larry Dunn	Director	1997-10-31	2005-08-19
Noel Jervis	Director	1996-11-07	2005-08-19
Guy Bryce Davison	Director	1996-05-23	2002-05-15
Geoffrey Harrison	Director	1996-05-22	2001-09-28
Neil Alexander Carter	Company Secretary	1996-05-03	1996-05-22
Filippo John Cardini	Director	1996-05-03	1996-05-22
Neil Alexander Carter	Director	1996-05-03	1996-05-22
Swift Incorporations Limited	Nominated Secretary	1996-04-22	1996-05-03
Instant Companies Limited	Nominated Director	1996-04-22	1996-05-03

Related Directorships for Norose Company Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norose Company Secretarial Services Limited	COWEN EXECUTION SERVICES LIMITED	Company Secretary	2007-11-29	CURRENT	2007-05-29	Active
Norose Company Secretarial Services Limited	NORTON ROSE COVENANT TRUSTEE LIMITED	Company Secretary	2007-07-03	CURRENT	2007-07-03	Active
Norose Company Secretarial Services Limited	PG (APRIL) LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
Norose Company Secretarial Services Limited	NR PROPERTY AGENTS LIMITED	Company Secretary	2006-12-14	CURRENT	2006-12-14	Active
Norose Company Secretarial Services Limited	VOLKSWIND UK LIMITED	Company Secretary	2006-09-21	CURRENT	2006-09-21	Dissolved 2017-01-07
Norose Company Secretarial Services Limited	SHIP (2006) LIMITED	Company Secretary	2006-07-20	CURRENT	2006-05-17	Active - Proposal to Strike off
Norose Company Secretarial Services Limited	INTERFLOOR HOLDINGS LIMITED	Company Secretary	2005-08-19	CURRENT	2002-04-26	Dissolved 2016-08-30
Norose Company Secretarial Services Limited	INTERFLOOR INDUSTRIES LIMITED	Company Secretary	2005-08-19	CURRENT	2002-04-15	Dissolved 2016-08-30
Norose Company Secretarial Services Limited	INTERFLOOR INVESTMENTS LIMITED	Company Secretary	2005-08-19	CURRENT	2002-04-02	Dissolved 2016-08-30
Norose Company Secretarial Services Limited	INTERFLOOR TRUSTEES LIMITED	Company Secretary	2005-08-19	CURRENT	1998-03-26	Dissolved 2016-08-30
Norose Company Secretarial Services Limited	INTERFLOOR GROUP LIMITED	Company Secretary	2005-08-19	CURRENT	2005-07-22	Active
Norose Company Secretarial Services Limited	INTERFLOOR LIMITED	Company Secretary	2005-08-19	CURRENT	1920-01-19	Active
Norose Company Secretarial Services Limited	INTERFLOOR OPERATIONS LIMITED	Company Secretary	2005-08-19	CURRENT	2005-07-26	Active
Norose Company Secretarial Services Limited	CGI VICTORIA SQUARE LIMITED	Company Secretary	2004-06-25	CURRENT	2001-01-24	Active
Norose Company Secretarial Services Limited	CGI VICTORIA SQUARE NOMINEES LIMITED	Company Secretary	2004-06-25	CURRENT	2001-04-24	Active
Norose Company Secretarial Services Limited	CKI UK WATER LIMITED	Company Secretary	2004-06-17	CURRENT	2004-04-05	Liquidation
Norose Company Secretarial Services Limited	DISCOVERY GROUP EUROPE LIMITED	Company Secretary	2004-02-04	CURRENT	2004-01-29	Active
Norose Company Secretarial Services Limited	DRAGGIN JEANS 2001 (UK) LIMITED	Company Secretary	2003-09-11	CURRENT	2002-11-07	Active - Proposal to Strike off
Norose Company Secretarial Services Limited	NORTON ROSE (ADVISORY SERVICES) LIMITED	Company Secretary	2000-06-13	CURRENT	1990-03-28	Active
Norose Company Secretarial Services Limited	NORTON ROSE (CONSULTANCIES) LIMITED	Company Secretary	2000-06-13	CURRENT	1990-05-24	Active
Norose Company Secretarial Services Limited	NOROSE LIMITED	Company Secretary	2000-06-13	CURRENT	1991-05-22	Active
Norose Company Secretarial Services Limited	NORTON ROSE TRUSTS LIMITED	Company Secretary	2000-06-13	CURRENT	1998-10-15	Active
Norose Company Secretarial Services Limited	NORTON ROSE TRUSTS TWO LIMITED	Company Secretary	2000-06-13	CURRENT	1999-06-01	Active
Norose Company Secretarial Services Limited	NOROSE NOTICES LIMITED	Company Secretary	2000-06-13	CURRENT	1972-11-27	Active
Norose Company Secretarial Services Limited	NORTON ROSE LIMITED	Company Secretary	2000-06-13	CURRENT	1988-03-15	Active
Norose Company Secretarial Services Limited	NOROSE SERVICE COMPANY	Company Secretary	2000-06-13	CURRENT	1958-07-08	Active
Norose Company Secretarial Services Limited	KEMPSON HOUSE LIMITED	Company Secretary	2000-06-13	CURRENT	1970-12-23	Active

Related Directorships for Stephen Maurie Martin Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Maurie Martin Byrne	INTERFLOOR HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2002-04-26	Dissolved 2016-08-30
Stephen Maurie Martin Byrne	INTERFLOOR INDUSTRIES LIMITED	Director	2015-09-14	CURRENT	2002-04-15	Dissolved 2016-08-30
Stephen Maurie Martin Byrne	INTERFLOOR INVESTMENTS LIMITED	Director	2015-09-14	CURRENT	2002-04-02	Dissolved 2016-08-30
Stephen Maurie Martin Byrne	INTERFLOOR TRUSTEES LIMITED	Director	2015-09-14	CURRENT	1998-03-26	Dissolved 2016-08-30
Stephen Maurie Martin Byrne	INTERFLOOR GROUP LIMITED	Director	2015-09-14	CURRENT	2005-07-22	Active
Stephen Maurie Martin Byrne	INTERFLOOR LIMITED	Director	2015-09-14	CURRENT	1920-01-19	Active
Stephen Maurie Martin Byrne	STIKATAK LIMITED	Director	2015-09-14	CURRENT	1983-10-20	Active
Stephen Maurie Martin Byrne	INTERFLOOR OPERATIONS LIMITED	Director	2015-09-14	CURRENT	2005-07-26	Active
Stephen Maurie Martin Byrne	VMS CORPORATE MANAGEMENT LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off

Related Directorships for John Joseph Snee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Joseph Snee	INTERFLOOR HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2002-04-26	Dissolved 2016-08-30
John Joseph Snee	INTERFLOOR INDUSTRIES LIMITED	Director	2015-09-14	CURRENT	2002-04-15	Dissolved 2016-08-30
John Joseph Snee	INTERFLOOR INVESTMENTS LIMITED	Director	2015-09-14	CURRENT	2002-04-02	Dissolved 2016-08-30
John Joseph Snee	INTERFLOOR TRUSTEES LIMITED	Director	2015-09-14	CURRENT	1998-03-26	Dissolved 2016-08-30
John Joseph Snee	GLOBESIGN LIMITED	Director	2004-12-17	CURRENT	2004-12-06	Active
John Joseph Snee	WESTEX (CARPETS) LIMITED	Director	1998-01-05	CURRENT	1980-02-21	Active

Related Directorships for Geoffrey Brendon Wilding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Brendon Wilding	THE VICTORIA CARPET COMPANY LIMITED	Director	2016-04-28	CURRENT	1996-05-08	Active
Geoffrey Brendon Wilding	'V' LINE CARPETS LIMITED	Director	2016-04-28	CURRENT	1971-09-01	Active
Geoffrey Brendon Wilding	FLOORING AT HOME LIMITED	Director	2016-04-28	CURRENT	2010-07-09	Active
Geoffrey Brendon Wilding	INTERFLOOR HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2002-04-26	Dissolved 2016-08-30
Geoffrey Brendon Wilding	INTERFLOOR INDUSTRIES LIMITED	Director	2015-09-14	CURRENT	2002-04-15	Dissolved 2016-08-30
Geoffrey Brendon Wilding	INTERFLOOR INVESTMENTS LIMITED	Director	2015-09-14	CURRENT	2002-04-02	Dissolved 2016-08-30
Geoffrey Brendon Wilding	INTERFLOOR TRUSTEES LIMITED	Director	2015-09-14	CURRENT	1998-03-26	Dissolved 2016-08-30
Geoffrey Brendon Wilding	TACKTRIM LIMITED	Director	2015-09-14	CURRENT	1984-09-06	Active
Geoffrey Brendon Wilding	INTERFLOOR GROUP LIMITED	Director	2015-09-14	CURRENT	2005-07-22	Active
Geoffrey Brendon Wilding	INTERFLOOR LIMITED	Director	2015-09-14	CURRENT	1920-01-19	Active
Geoffrey Brendon Wilding	STIKATAK LIMITED	Director	2015-09-14	CURRENT	1983-10-20	Active
Geoffrey Brendon Wilding	INTERFLOOR OPERATIONS LIMITED	Director	2015-09-14	CURRENT	2005-07-26	Active
Geoffrey Brendon Wilding	VICTORIA CARPETS LIMITED	Director	2015-08-03	CURRENT	1974-07-22	Active
Geoffrey Brendon Wilding	STOTT HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1998-07-22	Active
Geoffrey Brendon Wilding	A. & A. CARPETS LIMITED	Director	2015-06-19	CURRENT	1988-02-04	Active
Geoffrey Brendon Wilding	WHITESTONE WEAVERS LIMITED	Director	2015-01-13	CURRENT	1991-06-03	Active
Geoffrey Brendon Wilding	VIEW LOGISTICS LIMITED	Director	2015-01-13	CURRENT	2007-10-02	Active
Geoffrey Brendon Wilding	THOMAS WITTER CARPETS LIMITED	Director	2015-01-13	CURRENT	2013-02-27	Active
Geoffrey Brendon Wilding	HANOVER FLOORING LIMITED	Director	2015-01-13	CURRENT	1995-10-31	Active
Geoffrey Brendon Wilding	GASKELL MACKAY CARPETS LIMITED	Director	2015-01-13	CURRENT	2006-04-13	Active
Geoffrey Brendon Wilding	WHITESTONE CARPETS HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Geoffrey Brendon Wilding	ALLIANCE FLOORING DISTRIBUTION LIMITED	Director	2014-09-30	CURRENT	2005-04-01	Active
Geoffrey Brendon Wilding	ABINGDON FLOORING LIMITED	Director	2014-09-30	CURRENT	2003-10-07	Active
Geoffrey Brendon Wilding	DISTINCTIVE FLOORING LIMITED	Director	2014-09-30	CURRENT	2005-02-17	Active
Geoffrey Brendon Wilding	GLOBESIGN LIMITED	Director	2013-12-13	CURRENT	2004-12-06	Active
Geoffrey Brendon Wilding	WESTEX (CARPETS) LIMITED	Director	2013-12-13	CURRENT	1980-02-21	Active
Geoffrey Brendon Wilding	BROADWELL INVESTMENTS LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Dissolved 2015-12-22
Geoffrey Brendon Wilding	VICTORIA P.L.C.	Director	2012-10-03	CURRENT	1933-12-01	Active