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JAMES DUKE & SON (RETAIL) LIMITED

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

Company details

12 PORTLND STREET, SOUTHAMPTON, HAMPSHIRE

JAMES DUKE & SON (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00369715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.01
last member list: 1993.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.05.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, 24 PORTSMOUTH ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE SO2 9AB
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/92 FROM:, THE ABBEY MILL, BISHOP'S WALTHAM, SOUTHAMPTON, HANTS SO3 1GN
Form type: 287
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/04/90
Form type: ORES12
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11

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Company directors and board members:

PAUL JOHN CORDERY (dissolve)
Secretary, 1992.01.01
MICHAELMAS HOUSE CHURCH ROAD , SWANMORE
SO32 2AP, HANTS
PAUL JOHN CORDERY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.01
MICHAELMAS HOUSE CHURCH ROAD , SWANMORE
SO32 2AP, HANTS
EILEEN WYNIFRED DUKE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
NORTHDENE CHURCH ROAD SWANMORE , SOUTHAMPTON
SO32 2PU, HAMPSHIRE
THOMAS JAMES NICHOLAS DUKE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
STEDHAM HOUSE DROXFORD , SOUTHAMPTON
SO32 3PA, HAMPSHIRE

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Information about the Private Limited Company JAMES DUKE & SON (RETAIL) 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: 2016.04.28. Reload the data