Durable Fabricators Limited

Company Name	Durable Fabricators Limited
Company Status	Dissolved
Company Number	00979077
Category	Private Limited Company
Incorporation Date	7 May 1970(54 years ago)
Dissolution Date	6 January 2024 (3 months, 3 weeks ago)
Previous Name	W.T.R. Fabricators Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Albert Hunter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2022(52 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Edward Benn
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 December 1994)
Role	Assistant Company Secretary
Correspondence Address	22 Dolphin Close Linton Cambridge Cambridgeshire CB1 6XA

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	7 months (resigned 15 July 1992)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 1998)
Role	Finance Directors
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	15 July 1992(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 1998)
Role	Finance Directors
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(24 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Nigel Antony Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(30 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(30 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Laurence Nigel Holdcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(35 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(35 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(40 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St. Albans Hertfordshire AL2 2HT

Director Name	Mr David Barry Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(47 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Dawson House 5, Jewry Street London EC3N 2EX

Director Name	Mr Muhammad Omar Mohsin Hamid
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(48 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ

Director Name	Eleco Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(44 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 2021)
Correspondence Address	66 Clifton Street London EC2A 4HB

Contact

Website	eleco.com
Email address	[email protected]

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

88 at £1	Elecosoft PLC 88.00% Ordinary
12 at £1	John Lengthorn 12.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
25 October 2022	Statement of affairs (10 pages)
25 October 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-06 (1 page)
25 October 2022	Appointment of a voluntary liquidator (3 pages)
25 October 2022	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 October 2022 (2 pages)
18 October 2022	Change of details for Eleco Plc as a person with significant control on 12 October 2022 (2 pages)
28 June 2022	Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022 (2 pages)
28 June 2022	Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022 (1 page)
17 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 9 November 2021 (1 page)
27 October 2021	Change of details for Eleco Plc as a person with significant control on 20 October 2021 (2 pages)
27 October 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021 (1 page)
25 October 2021	Change of details for Eleco Plc as a person with significant control on 6 April 2016 (2 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 June 2021	Termination of appointment of Eleco Directors Limited as a director on 15 June 2021 (1 page)
1 January 2021	Change of details for Elecosoft Plc as a person with significant control on 17 July 2020 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
23 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 June 2018	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018 (2 pages)
23 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
30 November 2017	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 100 (4 pages)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 100 (4 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 December 2006	Return made up to 10/12/06; full list of members (2 pages)
13 December 2006	Return made up to 10/12/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
31 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
31 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (3 pages)
13 June 2001	New secretary appointed;new director appointed (3 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Return made up to 10/12/00; full list of members (5 pages)
3 January 2001	Return made up to 10/12/00; full list of members (5 pages)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
23 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
24 December 1998	Return made up to 10/12/98; no change of members (5 pages)
24 December 1998	Return made up to 10/12/98; no change of members (5 pages)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 January 1998	Return made up to 20/12/97; no change of members (5 pages)
11 January 1998	Return made up to 20/12/97; no change of members (5 pages)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 December 1996	Return made up to 20/12/96; full list of members (7 pages)
24 December 1996	Return made up to 20/12/96; full list of members (7 pages)
7 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
7 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
5 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director resigned (5 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director resigned (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 May 1970	Incorporation (15 pages)
7 May 1970	Incorporation (15 pages)

Durable Fabricators Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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