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AUDIT & GENERAL PLC

Learn more about AUDIT & GENERAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O. BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

AUDIT & GENERAL PLC on the map

Company type: Public Limited Company
Company number: 00052389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.05.05
dissolution date: 2004.08.31
last member list: 1989.02.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1989.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.02.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN PLC
DEBENTURE - Outstanding on 1987.07.04
SVENSKA HANDELSBANKEN PLC
LEGAL MORTGAGE - Outstanding on 1987.10.22
SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1989.05.03 Receiver Appointed
SVENSKA HANDELSBANKEN
MEMORANDUM OF SECURITY RELATING TO A DEPOSIT ACCOUNT. - Outstanding on 1989.10.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, PO BOX 1323 DUNBEATH ROAD, SWINDON, SN2 6YH
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/91 FROM:, SUMMIT HOUSE, 40 HIGHGATE WEST HILL, HIGHGATE, LONDON N6 6LU
Form type: 287
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
WD 12/10/89 AD 14/02/89---------, PREMIUM, £ SI 4500000@.07=315000, £ IC 7991088/8306088
Form type: 88(2)R
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
WD 12/10/89 AD 20/04/89---------, PREMIUM, £ SI 1333333@.07=93333, £ IC 8306088/8399421
Form type: 88(2)R
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/89 FROM:, 27-31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
WD 24/08/89 AD 14/02/89-25/05/89, PREMIUM, £ SI 80167500@.07=5611725, £ IC 2379363/7991088
Form type: 88(2)C
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
WD 23/05/89 AD 02/05/89---------, £ SI 4000000@.07=280000, £ IC 2099363/2379363
Form type: 88(2)C
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03
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PROSPECTUS
Form type: PROSP
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/01/89
Form type: SRES12
Date: 1989.03.21
Child documents:
Document type: ANNOTATION
Date: 1989.03.21
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89
Document type: ANNOTATION
Date: 1989.03.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/89
Document type: ANNOTATION
Date: 1989.03.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/01/89
Document type: ANNOTATION
Date: 1989.03.21
Form type: ORES13
Document description: RE SHARE OPTION SCHEME 24/01/89
Document type: ANNOTATION
Date: 1989.03.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/01/89
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240189
Form type: SRES01
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUMBERSIDE ELECTRONIC CONTROLS P, .L.C., CERTIFICATE ISSUED ON 09/03/89
Form type: CERTNM
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
£ NC 2450000/10000000
Form type: 123
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, 70 NORTHUMBERLAND AVENUE, HULL
Form type: 287
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 261081
Form type: SRES01
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(2)
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.17

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Information about the Public Limited Company AUDIT & GENERAL PLC 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