| Company Name | Durston Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409836 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Mr Paul Durston |
|---|---|
| Status | Closed |
| Appointed | 22 December 2010(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 28 December 2012) |
| Role | Company Director |
| Correspondence Address | Daniels Farm Wash Road Basildon Essex SS15 4AZ |
| Director Name | Mr Paul John Durston |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daniels Farm Wash Road Laindon Essex SS15 4AZ |
| Secretary Name | Melvin Durston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 December 2012) |
| Role | Company Director |
| Correspondence Address | Flat 12 Kings Road Westcliff On Sea Essex SS0 8LT |
| Director Name | Debra Ann Durston |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bromfords Drive Wickford Essex SS12 0NZ |
| Secretary Name | Louise Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Wheelers Wheelers Lane Coxtie Green Brentwood Essex CM14 5RN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Station Court, Station Approach, Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Durston Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,390 |
| Cash | £2,466 |
| Current Liabilities | £96,164 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 28 September 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 22 July 2011 | Resolutions
|
| 22 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2011 | Resolutions
|
| 22 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 2 June 2011 | Appointment of Mr Paul John Durston as a director (3 pages) |
| 2 June 2011 | Appointment of Mr Paul John Durston as a director (3 pages) |
| 10 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 9 May 2011 | Appointment of Melvin Durston as a secretary (3 pages) |
| 9 May 2011 | Appointment of Melvin Durston as a secretary (3 pages) |
| 9 May 2011 | Termination of appointment of Debra Durston as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Debra Durston as a director (2 pages) |
| 1 March 2011 | Termination of appointment of Louise Wood as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Louise Wood as a secretary (1 page) |
| 1 March 2011 | Appointment of Mr Paul Durston as a secretary (2 pages) |
| 1 March 2011 | Appointment of Mr Paul Durston as a secretary (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Debra Ann Durston on 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Debra Ann Durston on 31 March 2010 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Particulars of mortgage/charge (9 pages) |
| 29 March 2007 | Particulars of mortgage/charge (9 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 16 May 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Incorporation (17 pages) |
| 31 March 2005 | Incorporation (17 pages) |