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DURITAS TRUSTEES LIMITED

Learn more about DURITAS TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

DURITAS TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00195273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.24
dissolution date: 2014.02.11
last member list: 2013.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED WENDY JANE KING
Form type: AP01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH SAUNDERS
Form type: TM01
Date: 2013.04.22
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.04
Form type: LATEST SOC
Document description: 04/01/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICE
Form type: TM01
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED RUTH JUDI SAUNDERS
Form type: AP01
Date: 2011.08.09
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN RICE / 29/12/2009
Form type: CH01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / HAVILLAND JAMES DE SAUSMAREZ / 29/12/2009
Form type: CH01
Date: 2010.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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DIRECTOR APPOINTED HAVILLAND JAMES DE SAUSMAREZ
Form type: 288a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/99
Form type: SRES03
Date: 1999.12.23
£2.95
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S366A DISP HOLDING AGM 10/12/99
Form type: ELRES
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.01.03 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
HAVILLAND JAMES DE SAUSMAREZ (dissolve)
Director, 2009.09.01 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
WENDY JANE KING (dissolve)
Director, CHARTERED SECRETARY, 2013.04.12 - 2014.02.11
201 BISHOPSGATE , LONDON
EC2M 3AE
HAVILLAND JAMES DE SAUSMAREZ (dissolve)
Director, CHARTERED SECRETARY, 1993.01.03 - 1997.10.01
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.22 - 2009.09.01
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PETER MAURICE HODGETT (dissolve)
Director, ACTUARY, 1999.10.29 - 2001.10.22
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
KEITH KIRBY LINDSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1993.07.31
OLD HALL 3 HOLLAND ROAD , FRINTON ON SEA
CO13 9DH, ESSEX
PAUL VICTOR SANT MANDUCA (dissolve)
Director, INVESTMENT MANAGER, 1993.01.03 - 1994.05.31
54 BROMPTON SQUARE , LONDON
SW3 2AG
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1997.10.01 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
GEOFFREY STEPHEN RICE (dissolve)
Director, CHARTERED SECRETARY, 1994.05.31 - 2011.08.01
201 BISHOPSGATE , LONDON
EC2M 3AE
RUTH JUDI SAUNDERS (dissolve)
Director, CHARTERED SECRETARY, 2011.08.01 - 2013.04.12
201 BISHOPSGATE , LONDON
EC2M 3AE

Companies near to DURITAS TRUSTEES ltd.

Information about the Private Limited Company DURITAS TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data