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DUNCAN LAWRIE INVESTMENTS

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

Company details

2 HOBART PLACE, LONDON, SW1W 0HU

DUNCAN LAWRIE INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 01067226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2014.07.22
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.22
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DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS
Form type: AP01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARDEN
Form type: TM01
Date: 2014.06.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.03
Form type: LATEST SOC
Document description: 03/03/14 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 01/03/2011
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAWSON / 01/03/2011
Form type: CH01
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GOLDING / 01/03/2011
Form type: CH03
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNET PARDEN / 05/03/2010
Form type: CH01
Date: 2010.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.08.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.25
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.08.25
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: RES02
Document description: REREG OTHER 24/08/06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16

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Company directors and board members:

SAMANTHA GOLDING (dissolve)
Secretary, 1999.04.30 - 2014.07.22
2 HOBART PLACE LONDON ,
SW1W 0HU
WILLIAM MARK DAWSON (dissolve)
Director, OFFSHORE DIRECTOR, 2002.10.07 - 2014.07.22
2 HOBART PLACE LONDON ,
SW1W 0HU
WAYNE BRINLEY MATHEWS (dissolve)
Director, FINANCE DIRECTOR, 2014.05.09 - 2014.07.22
2 HOBART PLACE LONDON ,
SW1W 0HU
MALCOLM DAVID EARL (dissolve)
Secretary, 1995.06.12 - 1999.04.30
20 BLONDIN AVENUE EALING , LONDON
W5 4UP
SUSAN DEBRA LEE (dissolve)
Secretary, 1992.02.01 - 1993.11.29
67 VINCENZO CLOSE WELHAM GREEN , HATFIELD
AL9 7NJ, HERTFORDSHIRE
RODNEY HUGH NORMAN (dissolve)
Secretary, 1993.10.31 - 1995.06.12
FLAT 4 3 STRATHMORE GARDENS , LONDON
W8 4RZ
WILLIAM MARK DAWSON (dissolve)
Director, FINANCE DIRECTOR, 1992.02.01 - 1999.04.30
29 GERALDINE ROAD , LONDON
SW18 2NR
MALCOLM DAVID EARL (dissolve)
Director, FINANCE DIRECTOR, 1999.04.30 - 2002.09.30
20 BLONDIN AVENUE EALING , LONDON
W5 4UP
NICHOLAS AIRTH GRANT (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR OF BANK, 1992.02.01 - 2001.05.31
40 BELGRAVIA COURT 33 EBURY STREET , LONDON
SW1W 0NY
MATTHEW BARNET PARDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.30 - 2014.05.09
2 HOBART PLACE LONDON ,
SW1W 0HU
DAVID ARTHUR REEVES (dissolve)
Director, BANKER, 1999.04.30 - 2002.10.06
20 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
NICHOLAS JOHN GORDON SHARP (dissolve)
Director, BANKER, 1992.02.01 - 1999.04.30
9 HARTLEY OLD ROAD , PURLEY
CR8 4HH, SURREY

Companies near to DUNCAN LAWRIE INVESTMENTS

Information about the Private Unlimited Company DUNCAN LAWRIE INVESTMENTS 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: 2016.07.22. Reload the data