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EBURY GROUP PLC

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

Company details

PO BOX 810, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP

EBURY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00199755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.08.06
last member list: 1989.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.07.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.28
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/91 FROM:, 55/57 HIGH HOLBORN, LONDON, WC1V 6DX
Form type: 287
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ORD.RES
Form type: MISC
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, 25/35 CITY ROAD, LONDON EC1Y 1AA
Form type: 287
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUX GROUP PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 22/05/90
Form type: CERTNM
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290788
Form type: SRES01
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
17/11/86 FULL LIST
Form type: 363(C)
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/86 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W CROWTHER & SONS PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 19/11/86
Form type: CERTNM
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.25

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Company directors and board members:

CITY GROUP PLC (dissolve)
Secretary, 1990.07.26
25 CITY ROAD , LONDON
EC1Y 1BQ
PAUL HOWARD BRUTON (dissolve)
Director, ACCOUNTANT, 1991.03.21
126 BERKELEY AVENUE , CHESHAM
HP5 2RT, BUCKINGHAMSHIRE
NORMAN STANLEY GORDON (dissolve)
Director, COMPANY DIRECTOR, 1990.07.26
40 SOUTH AUDLEY STREET , LONDON
W1Y 5DH
PAUL MOWER (dissolve)
Director, FINANCE DIRECTOR, 1990.07.26
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE

Companies near to EBURY GROUP PLC

Information about the Public Limited Company EBURY GROUP 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: 2016.04.10. Reload the data