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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
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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 .
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
https://www.kompany.co.uk/p/uk/00259043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00259043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-06) - 4.68
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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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legacy (2007-01-16) - 363a
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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-06) - AA
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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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legacy (1998-11-26) - 403a
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legacy (1998-01-14) - 363s
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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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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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keyboard_arrow_right 1990
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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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keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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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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keyboard_arrow_right 1987
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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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keyboard_arrow_right 1986
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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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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-20) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-04) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-15) - AA
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keyboard_arrow_right 1960
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resolution (1960-01-18) - RESOLUTIONS
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keyboard_arrow_right 1955
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resolution (1955-07-18) - RESOLUTIONS
