DURALAY INTERNATIONAL HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 03189091
Status: DISSOLVED
Incorporated / age: 22 April 199620 years
Registered office: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 8 October 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Nature of business
Non-trading company
Previous company names
BREAKTODAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Aug 2005				3 More London Riverside, London, SE1 2AQ
BYRNE, Stephen Maurie Martin ACTIVE	Director	14 Sep 2015		England	July 1960	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
SNEE, John Joseph ACTIVE	Director	14 Sep 2015		England	December 1962	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
WILDING, Geoffrey Brendon ACTIVE	Director	14 Sep 2015		England	October 1963	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
CARTER, David Joseph RESIGNED	Secretary	22 May 1996	19 Aug 2005			Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
CARTER, Neil Alexander RESIGNED	Secretary	03 May 1996	22 May 1996			8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1996	03 May 1996			26, Church Street, London, NW8 8EP
CARDINI, Filippo John RESIGNED	Director	03 May 1996	22 May 1996		October 1969	Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
CARTER, David Joseph RESIGNED	Director	22 May 1996	19 Aug 2005		March 1947	Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
CARTER, Neil Alexander RESIGNED	Director	03 May 1996	22 May 1996		February 1972	8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH
COOPER, John Frederick RESIGNED	Director	29 May 2015	14 Sep 2015	England	May 1961	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
DAVISON, Guy Bryce RESIGNED	Director	23 May 1996	15 May 2002		July 1957	128 Kensington Park Road, London, W1 2EP
DOWNES, Paul William Edwin RESIGNED	Director	20 Mar 2006	14 Nov 2006	United Kingdom	April 1954	Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
DOWNEY, Stephen David RESIGNED	Director	19 Aug 2005	16 Oct 2008	England	March 1961	Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF
DUNN, Larry RESIGNED	Director	31 Oct 1997	19 Aug 2005		July 1949	4 Redshank Drive, The Fairways Tytherington, Macclesfield, Cheshire, SK10 2SN
HARRISON, Geoffrey RESIGNED	Director	22 May 1996	28 Sep 2001		January 1942	40 The Majestic, North Promenade, St Annes On Sea, Lancashire, FY8 2NE
JERVIS, Noel RESIGNED	Director	07 Nov 1996	19 Aug 2005	United Kingdom	December 1944	Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ
MROZEK, Bernard RESIGNED	Director	19 Aug 2005	19 Nov 2010	United Kingdom	April 1960	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
REEDER, Philip RESIGNED	Director	19 Aug 2005	30 May 2015	United Kingdom	September 1954	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
RINNER, Erick Robert Maurice RESIGNED	Director	14 Nov 2006	16 May 2008	United Kingdom	September 1967	21 Warriner Gardens, London, SW11 4EA
TAYLOR, Martyn RESIGNED	Director	14 Aug 2006	14 Sep 2015	United Kingdom	April 1960	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 1996	03 May 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2005
Address: 3 More London Riverside, London, SE1 2AQ

BYRNE, Stephen Maurie Martin ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: July 1960
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

SNEE, John Joseph ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: December 1962
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

WILDING, Geoffrey Brendon ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: October 1963
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

CARTER, David Joseph RESIGNED
Role: Secretary
Appointed on: 22 May 1996
Resigned on: 19 Aug 2005
Address: Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR

CARTER, Neil Alexander RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 22 May 1996
Address: 8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1996
Resigned on: 03 May 1996
Address: 26, Church Street, London, NW8 8EP

CARDINI, Filippo John RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 22 May 1996
Date of birth: October 1969
Address: Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

CARTER, David Joseph RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 19 Aug 2005
Date of birth: March 1947
Address: Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR

CARTER, Neil Alexander RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 22 May 1996
Date of birth: February 1972
Address: 8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH

COOPER, John Frederick RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: May 1961
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 15 May 2002
Date of birth: July 1957
Address: 128 Kensington Park Road, London, W1 2EP

DOWNES, Paul William Edwin RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY

DOWNEY, Stephen David RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 16 Oct 2008
Country of Residence: England
Date of birth: March 1961
Address: Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF

DUNN, Larry RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 19 Aug 2005
Date of birth: July 1949
Address: 4 Redshank Drive, The Fairways Tytherington, Macclesfield, Cheshire, SK10 2SN

HARRISON, Geoffrey RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 28 Sep 2001
Date of birth: January 1942
Address: 40 The Majestic, North Promenade, St Annes On Sea, Lancashire, FY8 2NE

JERVIS, Noel RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 19 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ

MROZEK, Bernard RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

REEDER, Philip RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 30 May 2015
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

RINNER, Erick Robert Maurice RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 21 Warriner Gardens, London, SW11 4EA

TAYLOR, Martyn RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1996
Resigned on: 03 May 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.