• UK
  • JAMES DUKE & SON (HOLDINGS) LIMITED - Two, Snowhill, Birmingham, B4 6GA, United Kingdom

Company Information

Company registration number
00259043
Company Status
CLOSED
Country
United Kingdom
Registered Address
Two
Snowhill
Birmingham
B4 6GA
Two, Snowhill, Birmingham, B4 6GA UK

Management

Managing Directors
EDWARDS, Jennifer
GREEN-WILKINSON, Richard Lumley
HARVEY, Georgina Ann Mary
PATRICK, Martin James
Company secretaries
VARLEY, Sally Dale

Company Details

Type of Business
ltd
Incorporated
1931-09-17
Dissolved on
2017-08-22
SIC/NACE
68100

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2013-03-31
Last Return Made Up To:
2013-01-01

JAMES DUKE & SON (HOLDINGS) LIMITED Company Description

JAMES DUKE & SON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00259043. Its current trading status is "closed". It was registered 1931-09-17. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at Two .
More information

Get JAMES DUKE & SON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2017-08-22) - GAZ2

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  • liquidation-miscellaneous (2017-01-05) - LIQ MISC

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  • liquidation-voluntary-members-return-of-final-meeting (2017-05-22) - 4.71

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-20) - 4.68

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-03) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-06) - 4.68

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  • liquidation-voluntary-appointment-of-liquidator (2016-09-30) - 600

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  • liquidation-voluntary-cease-to-act-as-liquidator (2016-09-30) - 4.40

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-06) - 4.68

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  • change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2014-03-03) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2014-03-03) - 600

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  • resolution (2014-03-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-small (2013-01-24) - AA

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  • change-account-reference-date-company-current-shortened (2013-03-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • accounts-with-accounts-type-small (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • capital-name-of-class-of-shares (2011-06-22) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-06-22) - SH10

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  • resolution (2011-06-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • accounts-with-accounts-type-full (2009-11-10) - AA

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  • legacy (2009-01-23) - 363a

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-full (2008-11-17) - AA

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  • accounts-with-accounts-type-full (2008-02-27) - AA

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  • legacy (2007-01-16) - 363a

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-01-25) - 363a

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  • legacy (2006-01-24) - 288c

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  • accounts-with-accounts-type-full (2005-12-06) - AA

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  • accounts-with-accounts-type-full (2004-12-29) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-08-06) - 288b

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  • legacy (2004-07-26) - 288a

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-full (2003-11-11) - AA

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  • legacy (2003-01-07) - 363s

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-01-29) - 363s

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  • accounts-with-accounts-type-full (2002-12-16) - AA

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  • legacy (2002-04-30) - 288a

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2001-09-12) - 403a

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  • legacy (2001-08-17) - 288c

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  • legacy (2001-05-09) - 288a

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  • legacy (2001-05-09) - 288b

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-full (2000-12-19) - AA

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  • accounts-with-accounts-type-small (2000-01-17) - AA

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  • legacy (2000-01-12) - 363s

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  • legacy (1999-10-20) - 287

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  • legacy (1999-08-16) - 288a

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  • legacy (1999-03-03) - 363s

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  • accounts-with-accounts-type-small (1999-02-19) - AA

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  • legacy (1999-08-16) - 288b

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  • legacy (1998-11-26) - 403a

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  • legacy (1998-01-14) - 363s

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  • accounts-with-accounts-type-small (1997-12-01) - AA

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  • legacy (1997-01-20) - 363s

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  • legacy (1997-01-16) - 288a

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  • legacy (1996-01-31) - 363s

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  • accounts-with-accounts-type-small (1996-12-09) - AA

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  • resolution (1995-10-12) - RESOLUTIONS

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  • legacy (1995-01-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-18) - AA

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  • legacy (1994-01-28) - 288

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  • legacy (1994-01-28) - 363b

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  • accounts-with-accounts-type-full (1994-02-23) - AA

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  • accounts-with-accounts-type-full (1994-11-16) - AA

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  • legacy (1994-06-15) - 288

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  • legacy (1994-03-08) - 288

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  • legacy (1993-09-07) - 288

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  • legacy (1993-03-05) - 395

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  • accounts-with-accounts-type-full (1993-03-05) - AA

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  • legacy (1993-03-05) - 363s

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  • resolution (1992-02-03) - RESOLUTIONS

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  • memorandum-articles (1992-02-03) - MEM/ARTS

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  • legacy (1992-02-03) - 122

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  • legacy (1992-02-25) - 363b

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  • legacy (1992-07-31) - 288

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  • legacy (1992-08-19) - 395

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  • legacy (1992-12-23) - 288

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  • accounts-with-accounts-type-full (1992-06-03) - AA

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  • legacy (1991-01-02) - 395

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  • legacy (1991-03-13) - 395

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  • legacy (1991-04-15) - 403a

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  • legacy (1991-05-13) - 288

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  • legacy (1991-06-11) - 363a

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • accounts-with-accounts-type-full (1990-04-11) - AA

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  • legacy (1990-04-11) - 363

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  • legacy (1989-06-06) - 363

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  • legacy (1989-06-06) - 288

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  • legacy (1989-07-20) - 395

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  • accounts-with-accounts-type-full (1989-06-06) - AA

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  • accounts-with-accounts-type-full (1988-05-31) - AA

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  • legacy (1988-05-16) - 363

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  • legacy (1987-09-14) - 363

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  • accounts-with-accounts-type-full (1987-05-20) - AA

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  • legacy (1986-12-11) - 288

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  • accounts-with-accounts-type-full (1986-06-10) - AA

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  • legacy (1986-06-10) - 363

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  • accounts-with-made-up-date (1984-08-20) - AA

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  • accounts-with-made-up-date (1983-07-04) - AA

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  • accounts-with-made-up-date (1982-02-15) - AA

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  • resolution (1960-01-18) - RESOLUTIONS

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  • resolution (1955-07-18) - RESOLUTIONS

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