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DUANNE INVESTMENTS LIMITED

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

Company details

PALLINGHAM LOCK FARM, PULBOROUGH, WEST SUSSEX, RH20 1BX

DUANNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00883729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.19
dissolution date: 1998.06.02
last member list: 1994.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.22
documents available: 1

List of company documents:

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Find out more information about DUANNE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DUANNE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/03/92
Form type: SRES04
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/03/92
Form type: 123
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
AD 18/03/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.02

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Company directors and board members:

ROY JAMES BUDD (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.02 - 1998.06.02
BAR BEECHES BUCHAN HILL PEASE POTTAGE , CRAWLEY
RH11 9AR, WEST SUSSEX
ROY JAMES BUDD (dissolve)
Director, RETIRED, 1991.12.31 - 1998.06.02
BAR BEECHES BUCHAN HILL PEASE POTTAGE , CRAWLEY
RH11 9AR, WEST SUSSEX
BARBARA CAROL DUTTON-FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.02
TAYLORS RUSPER ROAD CAPEL , DORKING
RH7 6RS, SURREY
PHYLLIS ANNE DUTTON-FORSHAW (dissolve)
Director, SECRETARY, 1991.12.31 - 1998.06.02
PALLINGHAM LOCK FARM TOAT LANE , PULBOROUGH
RH20 1BX, WEST SUSSEX
PETER ALEXANDER SETON MONRO (dissolve)
Director, WINE MERCHANT, 1991.12.31 - 1998.06.02
OLD TANYARD FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 OBH, WEST SUSSEX
PHYLLIS ANNE DUTTON-FORSHAW (dissolve)
Secretary, 1995.08.31 - 1995.10.31
PALLINGHAM LOCK FARM TOAT LANE , PULBOROUGH
RH20 1BX, WEST SUSSEX
ARTHUR DOUGLAS FINCHAM (dissolve)
Secretary, 1991.12.31 - 1995.08.30
2 WICKHAM WAY , BECKENHAM
BR3 3AA, KENT
MARTIN JOHN BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.08.21
LANGHURST HOUSE , CHIDDINGFOLD
GU8 4XP, SURREY
RICHARD CUTLER DUTTON FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.08
PALLINGHAM LOCK FARM , PULBOROUGH
RH20 1BX, SUSSEX
ARTHUR DOUGLAS FINCHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.08.30
2 WICKHAM WAY , BECKENHAM
BR3 3AA, KENT

Information about the Private Limited Company DUANNE INVESTMENTS 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: 2016.06.12. Reload the data