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JAMES DUKE & SON (HOLDINGS) LIMITED

Learn more about JAMES DUKE & SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

JAMES DUKE & SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00259043
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.09.17
last member list: 2014.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.29
overdue: OVERDUE
last made update: 2014.01.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
Form type: 4.68
Date: 2015.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, LOWER HOUSE, BOWLHEAD GREEN, GODALMING, SURREY, GU8 6NW
Form type: AD01
Date: 2014.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 51001.005
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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DIRECTOR APPOINTED MR RICHARD LUMLEY GREEN-WILKINSON
Form type: AP01
Date: 2013.11.26
£2.95
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CURRSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.24
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: RES01
Document description: ADOPT ARTICLES 05/05/2011
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.12
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PATRICK / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANN MARY HARVEY / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EDWARDS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, ABBEY MILL, BISHOPS WALTHAM,, HAMPSHIRE, SO32 1GN
Form type: 287
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16

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Company directors and board members:

SALLY DALE VARLEY (dissolve)
Secretary, 2004.08.01
30 MANOR GARDENS , GUILDFORD
GU2 9NN, SURREY
JENNIFER EDWARDS (dissolve)
Director, 1992.01.01
NORTHDENE CHURCH ROAD , SWANMORE
SO32 2PU, HAMPSHIRE
RICHARD LUMLEY GREEN-WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.09.04
TEMPLARS HOUSE LULWORTH CLOSE CHANDLER'S FORD , EASTLEIGH
SO53 3TL, HAMPSHIRE
ENGLAND
GEORGINA ANN MARY HARVEY (dissolve)
Director, 1992.01.01
LOWER HOUSE , BOWLHEAD GREEN
GU8 6NW, SURREY
MARTIN JAMES PATRICK (dissolve)
Director, COMPANY DIRECTOR, 1997.01.10
FOLDSDOWN THURSLEY , GODALMING
GU8 6QD, SURREY
JUNE EDWARDS (dissolve)
Secretary, 1992.01.01 - 1993.07.30
RIVERSIDE COTTAGE DOWKEY LANE WINCHESTER STREET BOTLEY , SOUTHAMPTON
SO30 2AA, HANTS
SUSAN FURNISS (dissolve)
Secretary, 1993.12.17 - 1994.04.29
THE CLOCK HOUSE BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
MONICA GILL (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.27 - 1999.07.29
4 COLBOURNE COURT ABBOTS BARTON , WINCHESTER
SO23 7JE, HAMPSHIRE
MARTHA GEORGINA HARVEY (dissolve)
Secretary, 2002.04.04 - 2004.07.31
GARDEN FLAT 136 SINCLAIR ROAD , LONDON
W14 0NL
MARTHA HARVEY (dissolve)
Secretary, 1999.07.30 - 2001.04.28
LOWER HOUSE BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
THOMAS GAIRDNER PRICE (dissolve)
Secretary, 2001.04.28 - 2002.02.24
THE BARN HEATH HALL FARM BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
NIGEL PAUL COOPER (dissolve)
Director, FARMER, 1992.01.01 - 1992.07.08
MANOR FARM BEAUWORTH , ALRESFORD
SO24 0NZ, HAMPSHIRE
PAUL JOHN CORDERY (dissolve)
Director, 1992.01.01 - 1994.01.07
MICHAELMAS HOUSE CHURCH ROAD , SWANMORE
SO32 2AP, HANTS
THOMAS JAMES DUKE (dissolve)
Director, CHAIRMAN, 1992.01.01 - 1992.11.12
GREENDOWNS BEAUWORTH , ALRESFORD
SO24 0PB, HAMPSHIRE
SUSAN FURNISS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1994.04.29
THE CLOCK HOUSE BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
CLAUDE GEOFFREY METSON (dissolve)
Director, SOLICITOR, 1992.01.01 - 1992.07.04
COVERWOOD COTTAGE , EWHURST
GU6 7NT, SURREY

Companies near to JAMES DUKE & SON (HOLDINGS) ltd.

Information about the Private Limited Company JAMES DUKE & SON (HOLDINGS) 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: 2016.04.15. Reload the data