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Summary

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Officers9

Events3

Documents84

Additional data

Related companies6

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Last updated: Mar 30, 2024

DURHAM GROUP INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 25 Nov 2002 (22 years ago)

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Summary

NameDURHAM GROUP INVESTMENTS LIMITED
Historical names
  • COMMERCIAL CHARTERS LIMITED
  • SAILFISH 2 LIMITED
  • EVER 1970 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04599617
Incorporation Date25 Nov 2002 (22 years ago) / 695 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DURHAM, PORTLAND HOUSE, BELMONT BUSINESS PARK, DH1 1TW

Officers

individual

IndividualUnited Kingdom

Mr Ian William Wrigglesworth

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitfield, Christopher John

Director


Appointed on10 Jan 2003

Resigned on23 Mar 2007

Country of residenceMonaco

individual

IndividualUnited Kingdom

Wrigglesworth, Ian William, Sir

Director


Appointed on10 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rutherford, Naomi Claire

Secretary


Appointed on14 Apr 2009

Resigned on05 Feb 2018

individual

IndividualUnited Kingdom

Everdirector Limited

corporate-nominee-director


Appointed on25 Nov 2002

Resigned on10 Jan 2003

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Events

Old value

11 Sep 2012

Name changeCOMMERCIAL CHARTERS LIMITED

27 Apr 2005

Name changeSAILFISH 2 LIMITED

05 Feb 2003

Name changeEVER 1970 LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Gazette notice voluntaryGAZ1(A)View
01 Nov 2022Dissolution application strike off companyDS01View
24 Oct 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Nov 2022
    due by 09 Dec 2022
  • Last statement dated25 Nov 2021
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is DURHAM GROUP INVESTMENTS LIMITED's headquarters?

DURHAM GROUP INVESTMENTS LIMITED's headquarters is located at ENGLAND, DURHAM, PORTLAND HOUSE, BELMONT BUSINESS PARK, DH1 1TW

What is DURHAM GROUP INVESTMENTS LIMITED's industry?

DURHAM GROUP INVESTMENTS LIMITED is in the industry of Rental and leasing of water transport equipment

What year was DURHAM GROUP INVESTMENTS LIMITED started?

DURHAM GROUP INVESTMENTS LIMITED was started in 2002

Sources: Companies House