Durham Investments Four Limited

Company Name	Durham Investments Four Limited
Company Status	Dissolved
Company Number	03128842
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	12 February 2014 (10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Schreiber
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(13 years, 2 months after company formation)
Appointment Duration	5 years (closed 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Upper Clapton Road London E5 9DB

Director Name	Mr Jacob Schreiber
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(13 years, 2 months after company formation)
Appointment Duration	5 years (closed 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moresby Road London E5 9LE

Secretary Name	Mrs Rivka Niederman
Nationality	British
Status	Closed
Appointed	03 February 2009(13 years, 2 months after company formation)
Appointment Duration	5 years (closed 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Jessam Avenue London E5 9DU

Director Name	Mr Charles Toby Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Cottage Hungerford Park Hungerford Berks RG17 0UU

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton Farm House Netherton Andover Hampshire SP11 0DR

Director Name	Leeken Connie Ngui
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 years after company formation)
Appointment Duration	2 months (resigned 14 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN

Director Name	Mr Christopher Vokins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kelham Gardens London Road Marlborough Wiltshire SN8 1PW

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2007)
Role	Finance Director
Correspondence Address	Victoria House Victoria Road, Aldershot Surrey GU11 1EJ

Secretary Name	Mrs Linda Faulkner
Status	Resigned
Appointed	07 February 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2008)
Role	Personal Assistant
Correspondence Address	85 Bath Road Thatcham Berkshire RG18 3BD

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Notice of move from Administration to Dissolution on 5 November 2013 (20 pages)
12 November 2013	Administrator's progress report to 5 November 2013 (20 pages)
12 November 2013	Administrator's progress report to 5 November 2013 (20 pages)
12 November 2013	Notice of move from Administration to Dissolution (20 pages)
12 November 2013	Administrator's progress report to 5 November 2013 (20 pages)
8 October 2013	INSOLVENCY:Form RM02 (3 pages)
8 October 2013	Insolvency:form RM02 (3 pages)
1 October 2013	Receiver's abstract of receipts and payments to 16 September 2013 (2 pages)
1 October 2013	Receiver's abstract of receipts and payments to 16 September 2013 (2 pages)
20 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
20 September 2013	Receiver's abstract of receipts and payments to 12 August 2013 (2 pages)
20 September 2013	Receiver's abstract of receipts and payments to 12 August 2013 (2 pages)
20 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
1 August 2013	Administrator's progress report to 4 July 2013 (20 pages)
1 August 2013	Administrator's progress report to 4 July 2013 (20 pages)
1 August 2013	Administrator's progress report to 4 July 2013 (20 pages)
21 March 2013	Receiver's abstract of receipts and payments to 12 February 2013 (2 pages)
21 March 2013	Receiver's abstract of receipts and payments to 12 February 2013 (2 pages)
4 February 2013	Administrator's progress report to 4 January 2013 (21 pages)
4 February 2013	Notice of extension of period of Administration (1 page)
4 February 2013	Notice of extension of period of Administration (1 page)
4 February 2013	Administrator's progress report to 4 January 2013 (21 pages)
4 February 2013	Administrator's progress report to 4 January 2013 (21 pages)
4 October 2012	Receiver's abstract of receipts and payments to 12 August 2012 (2 pages)
4 October 2012	Receiver's abstract of receipts and payments to 12 August 2012 (2 pages)
3 August 2012	Administrator's progress report to 4 July 2012 (18 pages)
3 August 2012	Administrator's progress report to 4 July 2012 (18 pages)
3 August 2012	Administrator's progress report to 4 July 2012 (18 pages)
1 March 2012	Receiver's abstract of receipts and payments to 12 February 2012 (2 pages)
1 March 2012	Receiver's abstract of receipts and payments to 12 February 2012 (2 pages)
7 February 2012	Administrator's progress report to 4 January 2012 (22 pages)
7 February 2012	Administrator's progress report to 4 January 2012 (22 pages)
7 February 2012	Administrator's progress report to 4 January 2012 (22 pages)
25 August 2011	Receiver's abstract of receipts and payments to 12 August 2011 (2 pages)
25 August 2011	Receiver's abstract of receipts and payments to 12 August 2011 (2 pages)
4 August 2011	Notice of extension of period of Administration (1 page)
4 August 2011	Notice of extension of period of Administration (1 page)
14 July 2011	Administrator's progress report to 13 June 2011 (20 pages)
14 July 2011	Administrator's progress report to 13 June 2011 (20 pages)
31 May 2011	Receiver's abstract of receipts and payments to 12 August 2010 (2 pages)
31 May 2011	Receiver's abstract of receipts and payments to 12 August 2010 (2 pages)
1 April 2011	Receiver's abstract of receipts and payments to 12 February 2011 (3 pages)
1 April 2011	Receiver's abstract of receipts and payments to 12 February 2011 (3 pages)
22 February 2011	Notice of extension of period of Administration (1 page)
22 February 2011	Notice of extension of period of Administration (1 page)
28 January 2011	Administrator's progress report to 4 January 2011 (21 pages)
28 January 2011	Administrator's progress report to 4 January 2011 (21 pages)
28 January 2011	Administrator's progress report to 4 January 2011 (21 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 September 2010	Administrator's progress report to 21 August 2010 (18 pages)
28 September 2010	Administrator's progress report to 21 August 2010 (18 pages)
23 April 2010	Statement of affairs with form 2.14B (9 pages)
23 April 2010	Statement of affairs with form 2.14B (9 pages)
21 April 2010	Statement of administrator's proposal (34 pages)
21 April 2010	Statement of administrator's proposal (34 pages)
21 April 2010	Statement of administrator's proposal (34 pages)
21 April 2010	Statement of administrator's proposal (34 pages)
5 March 2010	Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 147 Stamford Hill London N16 5LG on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 147 Stamford Hill London N16 5LG on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 147 Stamford Hill London N16 5LG on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 5 March 2010 (2 pages)
1 March 2010	Appointment of an administrator (1 page)
1 March 2010	Appointment of an administrator (1 page)
1 September 2009	Notice of appointment of receiver or manager (1 page)
1 September 2009	Notice of appointment of receiver or manager (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP (1 page)
17 February 2009	Secretary appointed rivka niederman (2 pages)
17 February 2009	Director appointed jacob schreiber (2 pages)
17 February 2009	Director appointed jacob schreiber (2 pages)
17 February 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
17 February 2009	Director appointed david schreiber (2 pages)
17 February 2009	Secretary appointed rivka niederman (2 pages)
17 February 2009	Appointment Terminated Director charles hunter (1 page)
17 February 2009	Director appointed david schreiber (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP (1 page)
17 February 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
17 February 2009	Appointment terminated director charles hunter (1 page)
11 February 2009	Appointment Terminated Secretary linda faulkner (1 page)
11 February 2009	Appointment terminated secretary linda faulkner (1 page)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 January 2008	Return made up to 01/11/07; full list of members (2 pages)
30 January 2008	Return made up to 01/11/07; full list of members (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
6 December 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 December 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
15 June 2007	New director appointed (3 pages)
15 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (4 pages)
5 June 2007	New director appointed (4 pages)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	New secretary appointed (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 December 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
24 November 2005	Return made up to 01/11/05; full list of members (7 pages)
24 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Particulars of mortgage/charge (7 pages)
27 September 2005	Particulars of mortgage/charge (7 pages)
27 September 2005	Particulars of mortgage/charge (7 pages)
27 September 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
11 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 April 2005	Particulars of mortgage/charge (7 pages)
20 April 2005	Particulars of mortgage/charge (7 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
6 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 January 2004	Particulars of mortgage/charge (11 pages)
21 January 2004	Particulars of mortgage/charge (11 pages)
18 November 2003	Return made up to 01/11/03; full list of members (6 pages)
18 November 2003	Return made up to 01/11/03; full list of members (6 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 December 2002	Return made up to 01/11/02; full list of members (6 pages)
1 December 2002	Return made up to 01/11/02; full list of members (6 pages)
3 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 30 September 2000 (8 pages)
20 February 2002	Accounts for a small company made up to 30 September 2000 (8 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
30 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
17 February 2000	Full accounts made up to 30 September 1998 (13 pages)
17 February 2000	Full accounts made up to 30 September 1998 (13 pages)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
24 November 1998	Return made up to 13/11/98; no change of members (8 pages)
24 November 1998	Return made up to 13/11/98; no change of members (8 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
30 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
30 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 30 st jamess street london SW1A 1HB (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 30 st jamess street london SW1A 1HB (1 page)
2 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1997	Return made up to 13/11/97; full list of members (9 pages)
20 November 1997	Full accounts made up to 30 April 1997 (13 pages)
20 November 1997	Full accounts made up to 30 April 1997 (13 pages)
26 March 1997	Return made up to 21/11/96; full list of members (9 pages)
26 March 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 1996	Particulars of mortgage/charge (3 pages)
28 December 1996	Particulars of mortgage/charge (3 pages)
28 December 1996	Particulars of mortgage/charge (3 pages)
28 December 1996	Particulars of mortgage/charge (3 pages)
27 October 1996	Registered office changed on 27/10/96 from: 47 castle street reading RG1 7SR (1 page)
27 October 1996	Registered office changed on 27/10/96 from: 47 castle street reading RG1 7SR (1 page)
16 May 1996	Accounting reference date notified as 30/04 (1 page)
16 May 1996	Accounting reference date notified as 30/04 (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
21 November 1995	Incorporation (21 pages)
21 November 1995	Incorporation (38 pages)

Durham Investments Four Limited

Business Activity

Directors

Location

Accounts

Filing History

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