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DUNDERLAND HOLDINGS P L C

Learn more about DUNDERLAND HOLDINGS P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR

DUNDERLAND HOLDINGS P L C on the map

Company type: Public Limited Company
Company number: 00073508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.04.22
last member list: 1991.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.11
documents available: 1

Mortgages:

LORD ARMSTRONG, SIR D. DALE AND J. F. MASON TRUSTEES
TRUST DEED SUPPLEMENTAL TO ABOVE MENTIONED TRUST DEED - Outstanding on 1905.03.29
LORD ARMSTRONG, SIR D. DALE AND J. F. MASON TRUSTEES
DEED MODIFYING AND SUPPLEMENTAL TO TRUST DEED OF 29 NOV 1904 AND SUPPLEMENTAL TO TRUST DEED OF 13 MARCH 1905 - Outstanding on 1905.05.24
LORD ARMSTRONG, SIR D. DALE AND J. F. MASON TRUSTEES
TRUST DEED SUPPLEMENTAL TO ABOVE MENTIONED DEEDS. - Outstanding on 1906.01.29
LORD ARMSTRONG, J. F. MASON & E. W. RICHARDS TRUSTEES:-
DEED PROVIDING FOR THE RE-ISSUE OF STERLING POUNDS 60,000 DEBENTURE STOCK SUPPLEMENTAL TO ABOVE MENTIONED DEEDS - Outstanding on 1906.11.29
LORD ARMSTRONG, J. F. MASON & E. W. RICHARDS TRUSTEES:-
DEED PROVIDING FOR THE ISSUE OF £40,000 DEBENTURE STOCK SUPPLEMENTAL TO ABOVE MENTIONED DEEDS - Outstanding on 1907.04.02
CHAS D RUDD
TRUST DEED - Outstanding on 1908.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.06

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.05.11
30 FINSBURY SQUARE , LONDON
EC2A 1AG
LESLIE GOBIE (dissolve)
Director, FUND ACCOUNTANT, 1992.05.11
24 IVOR PLACE , LONDON
NW1 6HR
MICHAEL STEPHEN PERMAN (dissolve)
Director, CHARTERED SECRETARY, 1992.05.11
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
RICHARD MARTIN PLUMMER (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.11
23 CADOGAN LANE BELGRAVIA , LONDON
SW1X 9DP

Companies near to DUNDERLAND HOLDINGS P L C

Information about the Public Limited Company DUNDERLAND HOLDINGS P L C 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: 2016.04.02. Reload the data