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DUTHIE & LAURIE LIMITED

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

Company details

165 HIGH STREET, WINCHESTER, HAMPSHIRE, SO23 9BA

DUTHIE & LAURIE LIMITED on the map

Company type: Private Limited Company
Company number: 00966192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.14
dissolution date: 2007.11.06
last member list: 2006.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.
Company DUTHIE & LAURIE LIMITED was a Private Limited Company, registration number 00966192, established in United Kingdom on the 14. November 1969. The company was dissolved. The company was in business for 47 years . The company used to be located at 165 HIGH STREET, WINCHESTER, HAMPSHIRE, SO23 9BA. Business of the company DUTHIE & LAURIE LIMITED by SIC and NACE code was "5244 - Retail furniture household etc.". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.11.06. The latest accounts are filed up to 2004.07.31. The latest annual return was filed up to 2006.01.21. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.08.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
252 366A 386 13/01/91
Form type: ERES13
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; 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 31/07/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/87 FROM:, 61 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO1 2AB
Form type: 287
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07
Form type: 225(1)
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15

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Company directors and board members:

ELIZABETH RAE (dissolve)
Secretary, 2004.09.03 - 2007.11.06
3 THE RETREAT TOTTON , SOUTHAMPTON
SO40 9FW, HAMPSHIRE
JIM RAE (dissolve)
Director, CARPET RETAILER, 1991.01.21 - 2007.11.06
3 THE RETREAT TOTTON , SOUTHAMPTON
SO40 9FW, HAMPSHIRE
JOHN FERGUSON LAURIE (dissolve)
Secretary, 1991.01.21 - 1999.07.26
2 MERCHANTS PLACE UPPER BROOK STREET , WINCHESTER
SO23 8HW, HAMPSHIRE
JIM RAE (dissolve)
Secretary, 1999.07.26 - 2004.09.03
3 THE RETREAT TOTTON , SOUTHAMPTON
SO40 9FW, HAMPSHIRE
MALCOLM JOHN HOLLOWAY (dissolve)
Director, CARPET RETAILER, 1999.07.26 - 2004.07.31
67 RIBBLE CLOSE CHANDLERS FORD , EASTLEIGH
SO53 2NQ, HAMPSHIRE
JOHN FERGUSON LAURIE (dissolve)
Director, DIRECTOR & CARPET RETAILER, 1991.01.21 - 1999.07.26
2 MERCHANTS PLACE UPPER BROOK STREET , WINCHESTER
SO23 8HW, HAMPSHIRE
NORAH LYDIA LAURIE (dissolve)
Director, COMPANY SECRETARY, 1991.01.21 - 1999.07.26
2 MERCHANTS PLACE UPPER BROOK STREET , WINCHESTER
SO23 8HW, HAMPSHIRE

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Information about the Private Limited Company DUTHIE & LAURIE 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: 2016.07.07. Reload the data