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HANOVER DRUCE P.L.C.

Learn more about HANOVER DRUCE P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HANOVER DRUCE P.L.C. on the map

Company type: Public Limited Company
Company number: 00344287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.13
dissolution date: 1999.11.30
last member list: 1991.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1991.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1991.11.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.07.30
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.07.30
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, C/O TOUCHE ROSS & CO, PO BOX 810 CEDRIC HOUSE, 8/9 EAST HARDING STREET, LUTON EC4A 3AS
Form type: 287
Date: 1996.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95 FROM:, P O BOX 810, FRIARY COURT,, 65,. CRUTCHED FRIARS,, LONDON, EC3N 2NP.
Form type: 287
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.07
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SECRETARY RESIGNED
Form type: 288
Date: 1994.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.30
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/92 FROM:, 151B PARK ROAD, LONDON, NW8 7HX
Form type: 287
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI 37250@.1
Form type: 88(2)O
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI 37250@.1=3725, £ IC 3335042/3338767
Form type: 88(2)P
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
AD 20/06/91---------, £ SI 2@.1, £ IC 3335042/3335042
Form type: 88(2)R
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
AD 18/09/90---------, £ SI 4@.1, £ IC 3335042/3335042
Form type: 88(2)R
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AD 14/08/90---------, £ SI 47@.1=4, £ IC 3335038/3335042
Form type: 88(2)R
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
AD 15/08/89---------, £ SI 164@.1=16, £ IC 3335017/3335033
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AD 18/10/89---------, £ SI 2@.1, £ IC 3335038/3335038
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AD 17/07/90---------, £ SI 3@.1, £ IC 3335038/3335038
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AD 16/01/90---------, £ SI 50@.1=5, £ IC 3335033/3335038
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
AD 09/07/86---------, £ SI 210000@.1
Form type: PUC3O
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/90 FROM:, 25 MANCHESTER SQUARE, LONDON, W1M 5AP
Form type: 287
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
WD 24/04/89 AD 15/07/87---------, PREMIUM, £ SI 93458@.1=9345, £ IC 3325672/3335017
Form type: PUC 3
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
WD 16/03/89 AD 20/12/88---------, PREMIUM, £ SI 37@.1=3, £ IC 3380034/3380037
Form type: PUC 2
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
WD 14/03/89 AD 16/08/88---------, PREMIUM, £ SI 76@.1=7, £ IC 3380027/3380034
Form type: PUC 2
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
WD 14/03/89 AD 20/09/88---------, PREMIUM, £ SI 4@.1, £ IC 3380034/3380034
Form type: PUC 2
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
WD 20/01/89 AD 17/01/89---------, PREMIUM, £ SI 47@.1=4, £ IC 3380023/3380027
Form type: PUC 2
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1989.01.05

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Company directors and board members:

FERGUS MCNAUGHT HOWAT (dissolve)
Secretary, 1991.08.07 - 1999.11.30
79 BARROW POINT AVENUE , PINNER
HA5 3HE, MIDDLESEX
STEVEN ANTHONY PARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1992.09.30
21 SHELDON AVENUE , LONDON
N6 4JS
ISIDORE REDSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1992.01.14
5 HANOVER TERRACE , LONDON
NW1 4RJ
ARTHUR REGINALD SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1992.09.30
23 ST STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DB

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Information about the Public Limited Company HANOVER DRUCE P.L.C. 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: 2016.04.27. Reload the data