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00244974 PLC

Learn more about 00244974 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

00244974 PLC on the map

Company type: Public Limited Company
Company number: 00244974
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.01.09
last member list: 1999.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2001.07.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.06.27
overdue: OVERDUE
last made update: 1999.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.05.30
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.02.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED FLARE GROUP PLC., CERTIFICATE ISSUED ON 28/08/14
Form type: CERTNM
Date: 2014.08.28
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DISSOLVED
Form type: LIQ
Date: 2007.09.07
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.06.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.29
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.01
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.09.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.02
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.15
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.07.24
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.06.27
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, VICTORIA ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 2HR
Form type: 287
Date: 2000.04.27
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, 17 HANOVER SQUARE, LONDON, W1R 9AJ
Form type: 287
Date: 1999.08.31
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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S-DIV, 03/08/98
Form type: 122
Date: 1998.09.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/98
Form type: SRES11
Date: 1998.09.01
£2.95
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AD 05/08/98---------, £ SI 55469478@.05=2773473, £ IC 8074730/10848203
Form type: 88(2)R
Date: 1998.09.01
£2.95
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AD 05/08/98---------, £ SI 20000@.05=1000, £ IC 8073730/8074730
Form type: 88(2)R
Date: 1998.09.01
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VARYING SHARE RIGHTS AND NAMES 03/08/98
Form type: SRES12
Date: 1998.09.01
£2.95
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ALTER MEM AND ARTS 03/08/98
Form type: SRES01
Date: 1998.09.01
£2.95
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£ NC 9210000/12495775, 03/08/98
Form type: 123
Date: 1998.09.01
£2.95
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NC INC ALREADY ADJUSTED 03/08/98
Form type: SRES04
Date: 1998.09.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98
Form type: SRES10
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.07.23
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1998.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.02.23
£2.95
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AD 05/09/97---------, £ SI 925926@.25=231481, £ IC 7842249/8073730
Form type: 88(2)P
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, VICTORIA ROAD, FENTON, STOKE ON TRENT, ST4 2HR
Form type: 287
Date: 1998.02.18

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Company directors and board members:

DAVID SMITH (dissolve)
Secretary, 1995.01.10
FIRLEY 17 HIGHLANDS ROAD SEAR GREEN , BEACONFIELD
HP5 2XL, BUCKINGHAMSHIRE
PHILIPPE BLANDINIERES (dissolve)
Director, COMPANY DIRECTOR, 1997.09.05
ROUTE DES CHASSEEURS THIAS , 87170 ISLE
FRANCE
KENNETH PHILIP SMITH (dissolve)
Director, ACCOUNTANT, 1999.04.20
11 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
PETER HUGH GREEN (dissolve)
Secretary, 1992.05.30 - 1995.01.10
21 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LN, WEST MIDLANDS
ROY MACDONALD BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.09 - 1999.02.23
WOOTTON HOUSE WOOTTON VILLAGE BOARS HILL , OXFORD
OX1 5HP, OXFORDSHIRE
ANTHONY WILLIAM BRIERLEY (dissolve)
Director, CHARTERED ACOUNTANT, 1999.06.21 - 2000.05.04
WALPOLE HOUSE WEST COMMON , GERRARDS CROSS
SL9 7QS, BUCKINGHAMSHIRE
PETER CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1999.08.24
MAYFIELD HULME VILLAGE , STOKE ON TRENT
ST3 5BQ
JOHN MICHAEL BRUCE FRANK (dissolve)
Director, COMPANY DIRECTOR, 1998.04.15 - 2000.11.13
26 FENWICK ROAD , LONDON
SE15 4HW
IAN RODERICK GOWRIE-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.12.07 - 1997.10.13
16 CHELSEA SQUARE , LONDON
SW3 6LF
PETER HUGH GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1995.01.10
21 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LN, WEST MIDLANDS
DAVID GORDON HEYNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1999.10.19
NEWTON HOUSE , FARINGDON
SN7 8PY, OXFORDSHIRE
ALAN WILLIAM HODGART (dissolve)
Director, BUSINESS ADVISOR, 1995.04.05 - 1995.08.31
29 MICKLETHWAITE ROAD , LONDON
SW6 1QD
DAVID JOHN LEES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.07 - 1999.06.18
THE MANOR HOUSE PIRBRIGHT , WOKING
GU24 0BN, SURREY
CHRISTOPHER PHILIP NURSE (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1995.03.10
29 BEAUFOY HOUSE , LONDON
SW8 1JP
PETER JOHN RANDLE (dissolve)
Director, MANAGING DIRECTOR, 1997.12.15 - 1998.12.31
GARDNERS COTTAGE THE SHORTYARD , WOLVERLEY
DY11 5XF, KIDDERMINSTER
STUART JAMES REDFORD (dissolve)
Director, CONSULTANT, 1995.04.05 - 2000.05.04
WESTBRIDGE MANOR ROAD BALDWINS GATE , NEWCASTLE
ST5 5ET, STAFFORDSHIRE
JOHN EDWARD SINCLAIR (dissolve)
Director, MANAGER, 1996.05.15 - 1997.08.11
UPPER BEAN HALL CHURCH ROAD BRADLEY GREEN , REDDITCH
B96 6RN, WORCS
ALAN ROLAND STYLES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.01.10
6 HOLMLEE WAY PRESTBURY , MACCLESFIELD
SK10 4BQ, CHESHIRE
JOHN KEITH SYKES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.31 - 1997.01.13
50 KNOWLES HILL ROAD , NEWTON ABBOT
TQ12 2PR, DEVON
STEPHEN PAUL THORNHILL (dissolve)
Director, FINANCE DIRECTOR, 1996.04.15 - 1999.03.25
5 CROSS BUTTS ECCLESHALL , STAFFORD
ST21 6AX, STAFFORDSHIRE
RONALD CHARLES TRENTER (dissolve)
Director, NON EXEC DIRECTOR, 1999.01.01 - 2000.05.31
THE LODGE WARREN LANE , COTTERED BUNTINGFORD
SG9 9QS
COLIN WHALLEY (dissolve)
Director, RETIRED SOLICITOR, 1992.05.30 - 1994.12.02
WHITEOAKS LONGTON ROAD BARLASTON , STOKE ON TRENT
ST12 9AR, STAFFORDSHIRE

Companies near to 00244974 PLC

Information about the Public Limited Company 00244974 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: 2016.04.14. Reload the data