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DRAYTON CONSOLIDATED TRUST PLC

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

DRAYTON CONSOLIDATED TRUST PLC on the map

Company type: Public Limited Company
Company number: 00214176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.05
last member list: 1992.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.02
documents available: 1

Mortgages:

CHEMICAL BANK
FLOATING CHARGE - Outstanding on 1991.10.07
THE PRUDENTIAL ASSURANCE COMPANY LTD
- Outstanding on 1969.07.24
THE PRUDENTIAL ASSURANCE COMPANY LTD
- Outstanding on 1974.01.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.09.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.07
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RESOLUTION
Form type: MISC
Date: 1992.12.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.14
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REGISTERED OFFICE CHANGED ON 09/12/92 FROM:, 11 DEVONSHIRE SQUARE, LONDON EC2M 4YR
Form type: 287
Date: 1992.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.09
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1992.09.25
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RETURN MADE UP TO 02/01/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.01.20
Child documents:
Document type: ANNOTATION
Date: 1992.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.17
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
WD 28/04/89 AD 27/04/89---------, PREMIUM, £ SI 11620@.25=2905
Form type: PUC 3
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
WD 28/04/89 AD 27/04/89---------, PREMIUM, £ SI 27087@.25=6771
Form type: PUC 3
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
WD 18/01/89 AD 09/01/89---------, PREMIUM, £ SI 36314@.25=9078
Form type: PUC 3
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
WD 06/01/89 AD 09/01/89---------, £ SI 6003@.25=1500
Form type: PUC 3
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
WD 12/05/88 AD 29/04/88---------, £ SI 185486@.25=46371
Form type: PUC 3
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140488
Form type: SRES01
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140488
Form type: SRES01
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140488
Form type: SRES01
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140488
Form type: SRES01
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
WD 14/01/88 AD 06/01/88---------, PREMIUM, £ SI 90586@.25=22646
Form type: PUC 3
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.03.04

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.01.02
30 FINSBURY SQUARE , LONDON
EC2A 1AG
NICHOLAS SYDNEY COBBOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02
12/14 CORNWALL TERRACE REGENTS PARK , LONDON
W1Y 4OP
PETER FREDERICK DICKS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23
17 CHELSEA PARK GARDENS , LONDON
SW3 6AF
PETER FRANCIS GRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23
1 BRADBOURNE STREET , LONDON
SW6 3TF
DEREK PALMER (dissolve)
Director, 1992.01.02
QUARRY HOUSE SPRINGWOOD , KIRKBYMOORSIDE
YO3, NORTH YORKSHIRE
LADISLAS OSCAR RICE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02
19 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QX
DAVID ROBERT STEVENS (dissolve)
Director, BANKER, 1992.01.02
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN DUDLEY WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
NICHOLAS KENNETH SPENCER WILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.02
70 WOODSFORD SQUARE , LONDON
W14 8DS
ALEXANDER STUART REID (dissolve)
Director, INVESTMENT BANKER, 1990.01.02 - 1991.06.13
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA

Companies near to DRAYTON CONSOLIDATED TRUST PLC

Information about the Public Limited Company DRAYTON CONSOLIDATED TRUST 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: 2016.04.11. Reload the data