Durmetal Limited

Company Registration Number: 01873121

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
PIMLICO
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Durmetal Limited is a Private Company Limited by Shares first registered on 19 December 1984. Its current registered address is in London.

Registration Data

Company Number

01873121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 April 2014

Returns Next Due

21 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,045£32,398£57,667£282,740£307,407
of which Cash £2,642£31,960£57,066£282,565£305,256
Total Assets £3,045£32,398£57,667£282,740£307,407
Current Liabilities £1,071,150£1,070,430£1,059,833£1,238,078£1,213,290
Net Current Assets £-1,068,105£-1,038,032£-1,002,166£-955,338£-905,883
Total Net Worth £-1,067,054£-1,036,795£-1,000,711£-953,626£-903,869

Previous Names

No previous names

Company Officers

  • PRASIDIAL MANAGEMENT ANSTALT

    Corporate Secretary

    Appointed on 6 June 2007

     

    Aeulestrasse 38
    PO BOX 583
    Vaduz
    9490
    FOREIGN
    Liechtenstein

  • KRANZ, Urs Markus

    Director

    Appointed on 15 March 2013

     

    Nationality: Liechtenstein

    Occupation: Economist Trustee

    Month of birth: September 1964

    Austrasse 49
    Vaduz
    9490
    Principality Of Liechtenstein

  • INTEMANN, Carolyn, Dr.Iur.

    Secretary

    Appointed on 13 April 2005

    Resigned on 6 June 2007

    Haslachstrasse 27
    Au
    9434
    Liechtenstein

  • SCHNEIDER, Tim

    Secretary

    Appointed on 17 March 1992

    Resigned on 13 April 2005

    Josef-Rheinberger Strasse 9
    Vaduz Fl-9490
    Liechtenstein

  • TEP SECRETARIAL SERVICES LIMITED

    Secretary

    Resigned on 17 March 1992

    7 Storeys Gate
    Westminster
    London
    SW1P 3AT

  • EBERSBERG, Christof, Dr

    Director

    Appointed on 21 January 2002

    Resigned on 13 April 2005

    Nationality: Austrian

    Occupation: Director

    Month of birth: July 1947

    Schlatt 441c
    Ruggell
    Fl 9491
    Liechtenstein

  • INTEMANN, Carolyn, Dr.Iur.

    Director

    Appointed on 13 April 2005

    Resigned on 6 November 2006

    Nationality: Austria

    Occupation: Director

    Month of birth: October 1972

    Haslachstrasse 27
    Au
    9434
    Liechtenstein

  • KELLER, Jurg

    Director

    Appointed on 13 April 2005

    Resigned on 14 March 2013

    Nationality: Switzerland

    Occupation: Director

    Month of birth: August 1950

    Postfach 583
    Aeulestrasse 38
    Vaduz
    Fl-9490 Leichtenstein
    FOREIGN

  • RITTER, Peter, Dr

    Director

    Resigned on 21 January 2002

    Nationality: Liechtenstein

    Occupation: Company Director

    Month of birth: April 1938

    Josef-Rheinberger Strasse 30
    Fl-9490 Vaduz

  • SCHNEIDER, Tim

    Director

    Resigned on 13 April 2005

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: November 1940

    Josef-Rheinberger Strasse 9
    Vaduz Fl-9490
    Liechtenstein

  • VALENTA, Rudolf Sascha, Lic Rer Pol

    Director

    Appointed on 6 November 2006

    Resigned on 31 October 2012

    Nationality: Liechtenstein

    Occupation: Vice Director

    Month of birth: April 1974

    Unterfeld 24
    Triesen
    9495
    Liechtenstein

  • PRASIDIAL MANAGEMENT ANSTALT

    Corporate Director

    Appointed on 21 January 2002

    Resigned on 14 March 2013

    Aeulestrasse 38
    PO BOX 583
    Vaduz
    9490
    FOREIGN
    Liechtenstein

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQ0MDg4OGFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc4MTY0M2FkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48J70CI. Transaction: MzEyNDU1MjQwN2FkaXF6a2N4.

  4. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIII00. Transaction: MzEwODUwOTU1NWFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X379UZRF. Transaction: MzA5OTQxMjIyNmFkaXF6a2N4.

  6. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F8AA. Transaction: MzA4NjAxNzA3NGFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X283MISI. Transaction: MzA3Nzc2NDk0M2FkaXF6a2N4.

  8. 27 March 2013 Termination of appointment of Prasidial Management Anstalt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M0SEX. Transaction: MzA3NTI2MjgzNGFkaXF6a2N4.

  9. 27 March 2013 Termination of appointment of Jurg Keller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M0SGY. Transaction: MzA3NTI2MjgxMWFkaXF6a2N4.

  10. 27 March 2013 Appointment of Urs Markus Kranz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24M0SF5. Transaction: MzA3NTI2MjY5NGFkaXF6a2N4.

  11. 27 March 2013 Termination of appointment of Rudolf Valenta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M0SH6. Transaction: MzA3NTI2MjY3MmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8OWX. Transaction: MzA2NDkxOTczMWFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8201. Transaction: MzA1Nzg3MDY1M2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQ62XZN. Transaction: MzA0NDcwNDczN2FkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XNSGSU9N. Transaction: MzAzNzQxMTk5NGFkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ZOJNMU. Transaction: MzAyNDAwNDMzM2FkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XML1FLV0. Transaction: MzAxOTkxMDAzMGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Lic Rer Pol Rudolf Sascha Valenta on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XML1ELVZ. Transaction: MzAxOTkwMTQ0NmFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Prasidial Management Anstalt on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH02. Barcode: XML1DLVY. Transaction: MzAxOTkwMTQ0NGFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Jurg Keller on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XML1CLVX. Transaction: MzAxOTkwMTQ0MmFkaXF6a2N4.

  21. 21 July 2010 Secretary's details changed for Prasidial Management Anstalt on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XML1BLVW. Transaction: MzAxOTkwMTQ0MWFkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5BXEJT. Transaction: MzAwMjAyMzExMmFkaXF6a2N4.

  23. 19 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK6V9Z4. Transaction: MjAzMzIyMzc4OGFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUMV149Z. Transaction: MjAxNjUwODExMWFkaXF6a2N4.

  25. 30 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH84F1U0. Transaction: MjAwOTkzNDcyOGFkaXF6a2N4.

  26. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMDY0NWFkaXF6a2N4.

  27. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxOTY0MWFkaXF6a2N4.

  28. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyMDM5NWFkaXF6a2N4.

  29. 29 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMzIyMWFkaXF6a2N4.

  30. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwNDMzMGFkaXF6a2N4.

  31. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExNjUxNmFkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MDA2OGFkaXF6a2N4.

  33. 27 July 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMzI0MWFkaXF6a2N4.

  34. 21 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDU4MDYxOWFkaXF6a2N4.

  35. 27 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NDY3NGFkaXF6a2N4.

  36. 27 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMTEzMWFkaXF6a2N4.

  37. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MzUwNGFkaXF6a2N4.

  38. 27 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2NzU2M2FkaXF6a2N4.

  39. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5MTE3NGFkaXF6a2N4.

  40. 10 February 2005 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2NjE1NGFkaXF6a2N4.

  41. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgyOTE4NmFkaXF6a2N4.

  42. 27 February 2004 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4NzM5OWFkaXF6a2N4.

  43. 29 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzkxNjA3N2FkaXF6a2N4.

  44. 5 April 2003 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MDI2MGFkaXF6a2N4.

  45. 11 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzAzOTQxNGFkaXF6a2N4.

  46. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NzcyMGFkaXF6a2N4.

  47. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMTk3MmFkaXF6a2N4.

  48. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk2MjQ1MmFkaXF6a2N4.

  49. 7 December 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1ODk0OGFkaXF6a2N4.

  50. 8 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQyNTgzOWFkaXF6a2N4.

  51. 26 March 2001 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI3ODk3N2FkaXF6a2N4.

  52. 3 January 2001 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0NDE2OGFkaXF6a2N4.

  53. 19 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIwNjc0NmFkaXF6a2N4.

  54. 6 April 2000 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2NDMyOGFkaXF6a2N4.

  55. 20 October 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzODQ0NjM2OGFkaXF6a2N4.

  56. 10 December 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5NjQyNWFkaXF6a2N4.

  57. 22 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzOTQwNDI3OWFkaXF6a2N4.

  58. 12 December 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNjc2OWFkaXF6a2N4.

  59. 7 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjYzODY3NmFkaXF6a2N4.

  60. 25 November 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MTg1MmFkaXF6a2N4.

  61. 17 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NzI5NDE3MWFkaXF6a2N4.

  62. 29 February 1996 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5NjQ3NGFkaXF6a2N4.

  63. 29 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1NjAxMzAzM2FkaXF6a2N4.

  64. 21 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyMTE0MGFkaXF6a2N4.

  65. 21 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxOTAxNDUzNmFkaXF6a2N4.

  66. 17 November 1993 Return made up to 29/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNTYyMmFkaXF6a2N4.

  67. 11 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MTYxODQzNGFkaXF6a2N4.

  68. 30 November 1992 Return made up to 29/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1MDM4N2FkaXF6a2N4.

  69. 26 April 1992 Registered office changed on 26/04/92 from: 7 storey's gate westminster london SW1P 3AT

    Category: Address. Type: 287. Transaction: MDA1MzczMjU1NmFkaXF6a2N4.

  70. 26 April 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDUwNTI0OGFkaXF6a2N4.

  71. 16 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0OTIwODgyNWFkaXF6a2N4.

  72. 8 January 1992 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzcwOTc0NGFkaXF6a2N4.

  73. 7 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMDY2MTE1OGFkaXF6a2N4.

  74. 7 June 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ5OTM4M2FkaXF6a2N4.

  75. 22 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NjI4OTc5N2FkaXF6a2N4.

  76. 9 March 1990 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzUwMTc5NGFkaXF6a2N4.

  77. 12 April 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4MDQ4Mjc3MGFkaXF6a2N4.

  78. 14 December 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExNTczMTAxM2FkaXF6a2N4.

  79. 12 July 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzEyNzU1MWFkaXF6a2N4.

  80. 21 September 1987 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEwMDk3MDI4OGFkaXF6a2N4.

  81. 14 August 1987 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0NTUzODA5MWFkaXF6a2N4.

  82. 3 August 1987 Return made up to 07/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODE2MzgxNWFkaXF6a2N4.

  83. 31 July 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzI2NTcyM2FkaXF6a2N4.

  84. 19 December 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDEyMjgyOGFkaXF6a2N4.

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