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ELSWICK PLC

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

ELSWICK PLC on the map

Company type: Public Limited Company
Company number: 00129650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.06.19
last member list: 1999.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.04.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.08.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.08.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE OX6 3HD
Form type: 287
Date: 2004.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.03
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.17
£2.95
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POWERS/AUTH. OF LIQUIDATORS
Form type: MISC
Date: 1999.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY OXON, OX17 3NS
Form type: 287
Date: 1999.04.20
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.29
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 26/07/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, KINWARTON HOUSE, ALCESTER, WARWICKSHIRE, B49 6HA
Form type: 287
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
AD 09/11/94-18/11/94, £ SI 222834@.05=11141, £ IC 10501837/10512978
Form type: 88(2)R
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AD 09/11/94---------, £ SI 25000@.05=1250, £ IC 10500587/10501837
Form type: 88(2)R
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AD 18/11/94-24/11/94, £ SI 828543@.05=41427, £ IC 10459160/10500587
Form type: 88(2)R
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21

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Company directors and board members:

JAMES MICHAEL TYRRELL (dissolve)
Director, CHAIRMAN, 1999.11.24
TREETOPS ALDWORTH ROAD UPPER BASILDON , READING
RG8 8NH, BERKSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1994.10.07 - 2004.11.15
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
FRED HAYHURST (dissolve)
Secretary, 1991.07.26 - 1994.10.07
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
LINDSAY BRYSON (dissolve)
Director, 1991.07.26 - 1994.10.07
74 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
DENIS PATRICK CASSIDY (dissolve)
Director, CHAIRMAN, 1994.10.07 - 1996.12.16
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
DAVID ANDREW CROSS (dissolve)
Director, 1991.07.26 - 1995.03.29
THE OLD RECTORY HINTON ON THE GREEN , EVESHAM
WR11 2QU, WORCESTERSHIRE
HAROLD WILLIAM CROSS (dissolve)
Director, 1991.07.26 - 1994.10.07
FIELD HOUSE CHURCH LANE MICKLETON , CHIPPING CAMDEN
GL55 6RZ, GLOUCESTERSHIRE
DAVID JOHN DELLER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 1996.10.31
WOODSTOCK DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
KEITH STUART DOWDING (dissolve)
Director, FINANCE DIRECTOR, 1994.10.07 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
NEIL THOMAS EADES (dissolve)
Director, 1991.07.26 - 1992.01.30
11 CRAVEN COMMON UFFINGTON , FARINGDON
SN7 7RN, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1997.06.30 - 2004.11.15
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
DAVID HEDLEY FARMER (dissolve)
Director, EMERITUS PROFESSOR, 1991.07.26 - 1994.10.07
3 RHYD YR HELYG SKETTY , SWANSEA
SA2 8DH, WEST GLAMORGAN
CHRISTINE JANE FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.28 - 1999.11.24
9 WEBSTER ROAD , AYLESBURY
HP21 7FQ, BUCKINGHAMSHIRE
RANDOLPH PAUL HILL (dissolve)
Director, 1991.07.26 - 1994.12.12
40 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
WALTER RONALD IRVING (dissolve)
Director, COMPANY AGREEMENT, 1994.10.07 - 1996.05.16
GREENFIELDS HOUSE BANBURY LANE KINGS SUTTON , BANBURY
OX17 3RX, OXFORDSHIRE
PETER STEWART LANE OF HORSELL (dissolve)
Director, 1991.07.26 - 1994.10.07
ROSSMORE POND ROAD , WOKING
GU22 0JY, SURREY
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.16 - 2004.11.15
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID JOHN WATSON (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.30 - 1997.06.30
4 FERNGROVE CLOSE LOWER ROAD , FETCHAM
KT22 9EQ, SURREY

Companies near to ELSWICK PLC

Information about the Public Limited Company ELSWICK 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: 2016.04.05. Reload the data