GORDON DURHAM & CO.LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
GORDON DURHAM & CO.LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
GORDON DURHAM & CO.LIMITED was incorporated 88 years ago on 23/05/1936 and has the registered number: 00314445. The accounts status is FULL.
GORDON DURHAM & CO.LIMITED was incorporated 88 years ago on 23/05/1936 and has the registered number: 00314445. The accounts status is FULL.
GORDON DURHAM & CO.LIMITED - WATFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2020 | 25/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH ELIZABETH TILBROOK | British | Director | 2019-01-07 | CURRENT | |
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 | CURRENT |
| CHARISTOPHER CARL BRENNAN | Aug 1969 | English | Director | 2019-01-07 | CURRENT |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-02-20 UNTIL 2014-12-22 | RESIGNED |
| PAUL TUPLIN | May 1955 | British | Director | 2008-02-20 UNTIL 2014-10-03 | RESIGNED |
| MALCOLM GORDON DURHAM | Mar 1961 | Secretary | 1993-07-01 UNTIL 2008-02-20 | RESIGNED | |
| MR JOHN FORSTER | Oct 1928 | British | Secretary | RESIGNED | |
| MALCOLM GORDON DURHAM | Mar 1961 | Director | RESIGNED | ||
| GERALD AUSTIN ROUSE | Aug 1951 | British | Director | 1998-01-01 UNTIL 2011-02-28 | RESIGNED |
| DONALD STUART KING | Oct 1935 | British | Director | 1993-03-03 UNTIL 1998-01-01 | RESIGNED |
| MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2008-02-20 UNTIL 2011-12-01 | RESIGNED |
| MR JOHN FORSTER | Oct 1928 | British | Director | RESIGNED | |
| MR ALAN FOOTS | Aug 1933 | British | Director | RESIGNED | |
| ANTHONY BREWIS | Aug 1953 | British | Director | 1998-01-01 UNTIL 2014-01-20 | RESIGNED |
| MR ROBERT ALAN DAVISON | Jul 1928 | British | Director | RESIGNED | |
| SIR DAVID ROBERT MACGOWAN CHAPMAN | Dec 1941 | British | Director | 1994-12-08 UNTIL 1997-08-01 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 UNTIL 2019-01-07 | RESIGNED |
| MR CUTHBERT IAN BONAR | Oct 1941 | British | Director | RESIGNED | |
| RAYMOND ATKINSON | Mar 1951 | British | Director | 1998-01-01 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gordon Durham Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |