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DUCKWARI PLC.

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

Company details

59 LISSON STREET, LONDON, NW1 5DA

DUCKWARI PLC. on the map

Company type: Public Limited Company
Company number: 00109826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.05.26
dissolution date: 2000.08.08
last member list: 1996.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.13
documents available: 1

Mortgages:

NATIONAL AND GRINDLAYS BANK LTD.
MORTGAGE BOND - Outstanding on 1973.07.05
THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1986.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.25
MOUNT BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1988.06.02
PAINE WEBBER INTERNATIONAL BANK LTD.
LEGAL CHARGE - Outstanding on 1988.07.13
COMMERCIAL BANK (CHESHIRE) LIMITED
MORTGAGE - Outstanding on 1989.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.16
COMMERCIAL BANK TRUST PLC
DEBENTURE - Outstanding on 1992.04.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, C/O WILSON MYDDELTON, LATIMER HOUSE, 189 HIGH STREET POTTERS BAR, HEEFORDSHIRE EN6 5DN
Form type: 287
Date: 1996.11.29
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, 1 THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE. SG13 7NN
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, LONGCROFT HOUSE, VICTORIA AVENUE, BISHOPSGATE, LONDON EC2H 4NS
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220986
Form type: SRES10
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 220986
Form type: SRES01
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUCKWARI TEA AND RUBBER ESTATES, PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 07/01/87
Form type: CERTNM
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/86 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21

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Company directors and board members:

BERNARD PATRICK DICKSON (dissolve)
Secretary, 1996.11.18 - 2000.08.08
38 COUNTESS ROAD , LONDON
NW5
BERNARD PATRICK DICKSON (dissolve)
Director, INVESTMENT MANAGER, 1992.10.13 - 2000.08.08
38 COUNTESS ROAD , LONDON
NW5
BRIAN JOHN DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2000.08.08
45 THE AVENUE , POTTERS BAR
EN6 1ED, HERTFORDSHIRE
ROBIN HUGH HARWOOD MYDDELTON (dissolve)
Secretary, 1992.10.13 - 1996.11.18
4 GARDEN COURT WHEATHAMPSTEAD , ST ALBANS
AL4 8RE, HERTFORDSHIRE
ROBIN HUGH HARWOOD MYDDELTON (dissolve)
Director, SOLICITOR, 1992.10.13 - 1996.04.30
4 GARDEN COURT WHEATHAMPSTEAD , ST ALBANS
AL4 8RE, HERTFORDSHIRE

Companies near to DUCKWARI PLC.

Information about the Public Limited Company DUCKWARI 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: 2016.04.04. Reload the data