DUNCAN LAWRIE INVESTMENTS

Key Data

Status

Dissolved

Company No.

01067226

Incorporation date

22/08/1972

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1972)

22/07/2014

Final Gazette dissolved via voluntary strike-off

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17/06/2014

Appointment of Mr Wayne Brinley Mathews as a director

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17/06/2014

Termination of appointment of Matthew Parden as a director

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08/04/2014

First Gazette notice for voluntary strike-off

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31/03/2014

Application to strike the company off the register

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21/03/2014

Accounts for a dormant company made up to 2013-12-31

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03/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

12/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

07/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

07/03/2011

Director's details changed for Mr Matthew Barnet Parden on 2011-03-01

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07/03/2011

Director's details changed for Mr William Mark Dawson on 2011-03-01

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07/03/2011

Secretary's details changed for Mrs Samantha Golding on 2011-03-01

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19/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

05/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

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05/03/2010

Director's details changed for Matthew Barnet Parden on 2010-03-05

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26/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

03/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

06/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

29/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

17/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

26/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

25/08/2006

Certificate of re-registration from Limited to Unlimited

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25/08/2006

Re-registration of Memorandum and Articles

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25/08/2006

Members' assent for rereg from LTD to UNLTD

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25/08/2006

Application for reregistration from LTD to UNLTD

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25/08/2006

Resolutions

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25/08/2006

Resolutions

View PDF (3 pages)

15/08/2006

Auditor's resignation

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21/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (11 pages)

02/03/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

08/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

18/02/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

26/02/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

18/10/2002

Director resigned

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18/10/2002

Director resigned

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18/10/2002

New director appointed

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (3 pages)

07/02/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

16/06/2001

Director resigned

View PDF (1 pages)

23/02/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

22/02/2000

Return made up to 01/02/00; full list of members

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22/02/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

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18/05/1999

Director resigned

View PDF (1 pages)

21/02/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

16/06/1998

Secretary's particulars changed

View PDF (1 pages)

25/02/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

07/10/1997

Auditor's resignation

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26/02/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (9 pages)

11/09/1996

Memorandum and Articles of Association

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11/09/1996

Ad 04/09/96--------- £ si 500000@1=500000 £ ic 500000/1000000

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11/09/1996

Nc inc already adjusted 04/09/96

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11/09/1996

Resolutions

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11/09/1996

Resolutions

View PDF (2 pages)

22/02/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/02/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

03/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1995

Full accounts made up to 1994-12-31

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09/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 01/02/94; full list of members

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13/01/1994

Secretary resigned;new secretary appointed

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15/03/1993

Full accounts made up to 1992-12-31

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02/03/1993

Return made up to 01/02/93; full list of members

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24/02/1992

Full accounts made up to 1991-12-31

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24/02/1992

Return made up to 01/02/92; full list of members

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11/09/1991

Director resigned

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21/03/1991

Secretary resigned;new secretary appointed

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01/03/1991

Full accounts made up to 1990-12-31

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01/03/1991

Return made up to 01/02/91; no change of members

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21/02/1991

Director's particulars changed

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07/01/1991

Resolutions

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19/11/1990

Auditor's resignation

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14/03/1990

Full accounts made up to 1989-12-31

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14/03/1990

Return made up to 01/02/90; full list of members

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10/07/1989

Registered office changed on 10/07/89 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LE

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15/03/1989

Full accounts made up to 1988-12-31

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15/03/1989

Return made up to 02/02/89; full list of members

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28/03/1988

Full accounts made up to 1987-12-31

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28/03/1988

Return made up to 02/02/88; full list of members

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12/11/1987

Registered office changed on 12/11/87 from: colonial house 24 25 mark lane london EC3R 7DQ

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02/04/1987

Full accounts made up to 1986-12-31

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02/04/1987

Return made up to 10/02/87; full list of members

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23/09/1977

Certificate of change of name

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08/09/1977

Memorandum and Articles of Association

View PDF (10 pages)

11/08/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norman, Rodney Hugh	Secretary	31/10/1993 - 12/06/1995	2
Earl, Malcolm David	Secretary	12/06/1995 - 30/04/1999	2
Parden, Matthew Barnet	Director	30/09/2002 - 09/05/2014	21
Mathews, Wayne Brinley	Director	09/05/2014 - Present	21
Reeves, David Arthur	Director	30/04/1999 - 06/10/2002	8

Persons with Significant Control

No PSC data available.

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Description

About DUNCAN LAWRIE INVESTMENTS

DUNCAN LAWRIE INVESTMENTS is an(a) Dissolved company incorporated on 22/08/1972 with the registered office located at 2 Hobart Place, London, SW1W 0HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNCAN LAWRIE INVESTMENTS?

DUNCAN LAWRIE INVESTMENTS is currently Dissolved. It was registered on 22/08/1972 and dissolved on 22/07/2014.

Where is DUNCAN LAWRIE INVESTMENTS located?

DUNCAN LAWRIE INVESTMENTS is registered at 2 Hobart Place, London, SW1W 0HU.

What does DUNCAN LAWRIE INVESTMENTS do?

DUNCAN LAWRIE INVESTMENTS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DUNCAN LAWRIE INVESTMENTS?

The latest filing was on 22/07/2014: Final Gazette dissolved via voluntary strike-off.