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320463 PLC

Learn more about 320463 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

320463 PLC on the map

Company type: Public Limited Company
Company number: 00320463
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.11.07
last member list: 1995.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.11
next due date: 1997.06.30
overdue: OVERDUE
last made update: 1995.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.06.05
overdue: OVERDUE
last made update: 1996.05.08
documents available: 1

Mortgages:

SOCIETE NATIONALE DE CREDIT AL'INDUSTRIE SA
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1966.01.03
PRESTIGE HOLDINGS LIMITED
DEBENTURE - Outstanding on 1996.03.28 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
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RES02
Form type: RES02
Date: 2009.10.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.10.23
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DISSOLVED
Form type: LIQ
Date: 2003.10.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.12
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/97 FROM:, P O BOX 15, COLNE ROAD, BURNLEY, LANCASHIRE BB11 2AB
Form type: 287
Date: 1997.05.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.30
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.04.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, PRESTIGE HOUSE, 23 - 26 HIGH STREET, EGHAM, SURREY TW20 9DU
Form type: 287
Date: 1995.06.28
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.28
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.02

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Company directors and board members:

JOHN HOWARD (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1995.05.12
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
ROBERT MERVYN BOLAN (dissolve)
Director, OPERATIONS DIRECTOR, 1995.07.28
ORCHARD HOUSE 2 PALACE GARDENS PADIHAM ROAD , BURNLEY
BB12 6TD, LANCASHIRE
THOMAS CRAWFORD GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.02
SULLIVANS GILBERTS DRIVE , EAST DEAN
BN20 0DL, EAST SUSSEX
JOHN HOWARD (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.05.12
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
PERCY THOMAS WILLSON SMITH (dissolve)
Secretary, 1992.05.08 - 1992.07.01
4 BAYVIEW ROAD , WHITSTABLE
CT5 4NP, KENT
ARTHUR JOHN TINSLEY (dissolve)
Secretary, DIRECTOR, 1992.07.01 - 1995.05.02
BRAMBLES 2 CHERRY TREE CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0TB, BUCKINGHAMSHIRE
TIMOTHY JAMES WRIGHT (dissolve)
Secretary, VENTURE CAPITALIST, 1995.05.02 - 1995.05.12
CHERINGTON HOUSE CHERINGTON , SHIPSTON ON STOUR
CV36 5HS, WARWICKSHIRE
PIERO LUIGI ALBERICI (dissolve)
Director, EXPORT DIRECTOR, 1995.07.28 - 1996.04.05
21 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SR
ROBERT MERVYN BOLAN (dissolve)
Director, MANUFACTURING MANAGER, 1992.05.08 - 1995.05.02
ORCHARD HOUSE 2 PALACE GARDENS PADIHAM ROAD , BURNLEY
BB12 6TD, LANCASHIRE
JOHN FREDERICK HARTZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.02 - 1995.07.28
14B WETHERBY MANSIONS FARNELL MEWS , LONDON
SW5 9DL
WILLIAM BARRY JACQUES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.01 - 1995.09.29
120 PARK ROAD CHISWICK , LONDON
W4 3HP
CHOONG LEN LUM (dissolve)
Director, EXPORT SALES DIRECTOR, 1995.11.14 - 1997.01.31
31 LIM TAI SEE WALK 267798 , SINGAPORE
FOREIGN
BARRY WALTER MACKLIN (dissolve)
Director, SALES AND MARKETING MANAGER, 1992.05.08 - 1995.07.28
HOLCOMBE HOUSE 36 HILL ROAD OAKLEY , BASINGSTOKE
RG23 7HS, HAMPSHIRE
JACQUES GERARD MARGRY (dissolve)
Director, 1995.05.02 - 1997.01.15
5 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
KEVIN THOMAS MCGANN (dissolve)
Director, UK SALES DIRECTOR, 1995.07.28 - 1997.01.30
ST GEORGES COTTAGE 39 ORIENTAL ROAD , ASCOT
SL5 7AZ, BERKSHIRE
JOHN GUY MORELAND-GREEN (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.08 - 1995.05.02
PENNY MEADOW CLIVEDEN MEAD , MAIDENHEAD
SL6 8HE, BERKSHIRE
JONATHAN PAUL MOULTON (dissolve)
Director, BANKER, 1995.05.02 - 1995.07.28
SEQUOIA 57 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
PERCY THOMAS WILLSON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.05.08 - 1992.07.01
4 BAYVIEW ROAD , WHITSTABLE
CT5 4NP, KENT
ARTHUR JOHN TINSLEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.07.01 - 1995.05.02
BRAMBLES 2 CHERRY TREE CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0TB, BUCKINGHAMSHIRE
HAROLD BRYAN WIENAND (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.05.08 - 1993.12.31
WOLVERSTON 3 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
TIMOTHY JAMES WRIGHT (dissolve)
Director, VENTURE CAPITALIST, 1995.05.02 - 1995.07.28
CHERINGTON HOUSE CHERINGTON , SHIPSTON ON STOUR
CV36 5HS, WARWICKSHIRE

Companies near to 320463 PLC

Information about the Public Limited Company 320463 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: 2016.04.26. Reload the data