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ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE)

Learn more about ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OURY CLARK, 58 HERSCHEL HOUSE, SLOUGH, BERKS

ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00050946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.01.20
dissolution date: 2012.07.12
last member list: 2007.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.25
documents available: 1

Mortgages:

A. HENDERSON
- Outstanding on 1908.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012
Form type: 4.68
Date: 2012.04.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
Form type: 4.68
Date: 2012.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
Form type: 4.68
Date: 2011.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011
Form type: 4.68
Date: 2011.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
Form type: 4.68
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 2009.07.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.31
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.07.03
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2008.02.26
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
£2.95
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ALTER MEM AND ARTS 14/07/93
Form type: SRES01
Date: 1993.10.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/90 FROM:, 65 PARK STREET, LUTON LU1 3JX
Form type: 287
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RE-EL DIR,AUD. 11/07/90
Form type: ORES13
Date: 1990.07.27

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Company directors and board members:

ROY NEIL ARTHUR (dissolve)
Secretary, 1991.07.25 - 2012.07.12
70 MILL LANE GREENFIELD , BEDFORD
MK45 5DF, BEDFORDSHIRE
REGINALD KEITH BUTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 2012.07.12
SOUTH VIEW FARM BRAMSHAW , LYNDHURST
SO43 7JL, HAMPSHIRE
THOMAS HENRY WHEATLEY-HUBBARD (dissolve)
Director, FARMER, 1993.07.14 - 2012.07.12
BROADLEAZE BOYTON , WARMINSTER
BA12 0SR, WILTSHIRE
ROBERT LAYARD DUNLOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 2004.07.20
ASHWELL GRANGE ASHWELL , BALDOCK
CE15 7LT, HERTFORDSHIRE
EVELYN RAYMOND WHEATLEY-HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1993.01.08
THE DOWER HOUSE BOYTON , WARMINSTER
BA12 0SS, WILTSHIRE

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Information about the Public Limited Company ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE) 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: 2016.04.01. Reload the data