Company Information for DURABLE CONSTRUCTION LTD.
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
02925844
Private Limited Company
Liquidation |
Company Name | |
---|---|
DURABLE CONSTRUCTION LTD. | |
Legal Registered Office | |
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in W3 | |
Company Number | 02925844 | |
---|---|---|
Company ID Number | 02925844 | |
Date formed | 1994-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-17 04:49:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DURABLE CONSTRUCTION W3 LIMITED | 12 GREENOCK ROAD LONDON W3 8DU | Dissolved | Company formed on the 2014-02-28 | |
DURABLE CONSTRUCTION CORP. | 44 MAIN ST Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2004-10-12 | |
DURABLE CONSTRUCTION LLC | 340 E DIAMOND WOOD WAY WASILLA AK 99654 | Non-Compliant | Company formed on the 2015-07-14 | |
DURABLE CONSTRUCTION SERVICES LTD | COMAC HOUSE CODDINGTON CRESCENT HOLYTOWN MOTHERWELL ML1 4YF | Active - Proposal to Strike off | Company formed on the 2016-05-25 | |
DURABLE CONSTRUCTION COMPANY PRIVATE LIMITED | 168 GOLF LINKS NEW DELHI Delhi 110003 | STRIKE OFF | Company formed on the 1981-10-15 | |
DURABLE CONSTRUCTION SOLUTIONS, LLC | 1 Main Street Tequesta FL 33469 | Active | Company formed on the 2015-05-20 | |
DURABLE CONSTRUCTION, INC. | 25 SOUTH ANDREWS AVE FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1983-11-02 | |
DURABLE CONSTRUCTION COMPANY | 8300 WEST FLAGLER STREET MIAMI FL 33144 | Inactive | Company formed on the 2004-10-13 | |
DURABLE CONSTRUCTION, INC. | 399 W. PALMETTO PARK RODD BOCA RATON FL 33432 | Inactive | Company formed on the 1989-05-05 | |
DURABLE CONSTRUCTION CORP. | 8515 SW 47 ST MIAMI FL 33155 | Inactive | Company formed on the 2010-08-17 | |
DURABLE CONSTRUCTION DEVELOPMENT CORP | California | Unknown | ||
DURABLE CONSTRUCTION LP | California | Unknown | ||
DURABLE CONSTRUCTION A LIMITED LIABILITY COMPANY | Idaho | Unknown | ||
DURABLE CONSTRUCTION LLC | 8103 SE HOOD ST MILWAUKIE OR 97267 | Active | Company formed on the 2018-08-27 |
Officer | Role | Date Appointed |
---|---|---|
DEIRDRE PIUS MARY KAVANAGH |
||
THOMAS LAURENCE KAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LAURENCE KAVANAGH |
Company Secretary | ||
DAVID JOSEPH KAVANAGH |
Director | ||
JOSEPH FACHTNA O'SULLIVAN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURABLE CONSTRUCTION W3 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-04-26 | |
THE GREENOCK CAFE LTD. | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 1, 12 Greenock Road London W3 8DU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Durable House 8 Greenock Road London W3 8DU | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAURENCE KAVANAGH / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE PIUS MARY KAVANAGH / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 05/05/09 FULL LIST | |
AR01 | 05/05/08 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: HAMPTON WORKS REAR OF 119 SHEEN LANE LONDON SW14 8AE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
88(2)R | AD 10/11/94--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-06-12 |
Appointmen | 2019-06-12 |
Meetings o | 2019-05-24 |
Proposal to Strike Off | 1995-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 DURABLE CONSTRUCTION LTD.
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DURABLE CONSTRUCTION LTD. are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DURABLE CONSTRUCTION LTD. | Event Date | 2019-06-12 |
Initiating party | Event Type | Appointmen | |
Defending party | DURABLE CONSTRUCTION LTD. | Event Date | 2019-06-12 |
Name of Company: DURABLE CONSTRUCTION LTD. Company Number: 02925844 Nature of Business: Building and construction Registered office: Unit 1, 12 Greenock Road, London, W3 8DU Type of Liquidation: Credi… | |||
Initiating party | Event Type | Meetings o | |
Defending party | DURABLE CONSTRUCTION LTD. | Event Date | 2019-05-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DURABLE CONSTRUCTION LTD. | Event Date | 1995-12-12 |
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. |