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S R GENT PLC

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

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

S R GENT PLC on the map

Company type: Public Limited Company
Company number: 00373330
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.11
last member list: 2004.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2005.12.13
overdue: OVERDUE
last made update: 2004.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.12.19 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 3.6
Date: 2011.08.11
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.08.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2010
Form type: 3.6
Date: 2011.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2009
Form type: 3.6
Date: 2011.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 3.6
Date: 2009.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, DODWORTH ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 6JE
Form type: 287
Date: 2006.03.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.02.10
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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APP OF AUDITOR 01/09/98
Form type: ORES13
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23

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Company directors and board members:

NAREN DESAI (current)
Secretary, 2004.04.30
65 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PE, WEST SUSSEX
NAREN DESAI (current)
Director, CHARTERED ACCOUNTANT, 2002.12.17
65 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PE, WEST SUSSEX
PONNUSWAMY MANOHAR (current)
Director, 2002.12.17
12 BALMORAL CRESCENT , 04-03 BALMORAL RESIDENES
FOREIGN, SINGAPORE 259905
SINGAPORE
BERNARD ADLER (resigned)
Secretary, 1991.11.30 - 1999.08.15
RUSHFIELD ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
THOMAS ARTHUR CROUTHERS (resigned)
Secretary, DIRECTOR, 1999.08.15 - 2004.04.26
CHESTNUT CLOSE 4 SMITHIES LANE , BARNSLEY
S75 1BH, SOUTH YORKSHIRE
BERNARD ADLER (resigned)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1991.11.30 - 1998.08.14
RUSHFIELD ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
LESLIE PAUL BOOTH (resigned)
Director, 1991.11.30 - 1992.12.21
SHAW FARM 25 HAUGH LANE , SHEFFIELD
S11 9SA, SOUTH YORKSHIRE
RHIANNON ELIZABETH CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 1997.10.01
39 SPICE COURT ASHER WAY , LONDON
E1W 2JD
THOMAS ARTHUR CROUTHERS (resigned)
Director, 1997.07.24 - 2004.04.26
CHESTNUT CLOSE 4 SMITHIES LANE , BARNSLEY
S75 1BH, SOUTH YORKSHIRE
HUGH FRANCIS CUSHNAHAN (resigned)
Director, CORPORATE FINANCIER, 2003.11.26 - 2005.05.20
2 SANDY LANE ST ANNS PARK, STROUDE ROAD , VIRGINIA WATER
GU25 4TA, SURREY
RICHARD STEVEN FRANKS (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 1995.11.10 - 2005.11.07
LINDLEY HOUSE OXHEY DRIVE SOUTH , NORTHWOOD
HA6 3ET, MIDDLESEX
MICKEY GANOT (resigned)
Director, BUSINESSMAN, 2002.12.17 - 2003.08.28
24 LINDEN STREET , TENAFLY
FOREIGN, NEW JERSEY 07670
USA
MICKEY GANOT (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.04.19
24 LINDEN STREET , TENAFLY
FOREIGN, NEW JERSEY 07670
USA
DAVID CARL KAHN (resigned)
Director, 1991.11.30 - 1998.07.01
WHITE LODGE 36 WOLSEY ROAD , NORTHWOOD
HA6 2EN, MIDDLESEX
SIDNEY MASON MARKS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.11.30 - 1991.12.31
THE GABLES 55 NETHERALL GARDENS , LONDON
NW3 5RH
ALAN GEORGE RENSHAW (resigned)
Director, 1993.03.01 - 2002.07.31
1 PINCHWELL VIEW WICKERSLEY , ROTHERHAM
S66 1FP, SOUTH YORKSHIRE
JOHN PHILIP SCADDAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.10 - 2002.04.30
SUNSHINE HOUSE CHENIES ROAD, CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
CHANDRA SEKAR (resigned)
Director, 1997.10.01 - 2001.04.30
53A OAKLEIGH PARK , NORTH LONDON
N20 94T
MICHAEL ROY STAKOL (resigned)
Director, CHIEF EXECUTIVE, 1991.11.30 - 1999.09.06
21 HYDE PARK SQUARE , LONDON
W2 2JR
PETER WETZEL (resigned)
Director, DEPUTY CHAIRMAN, 1991.11.30 - 1998.07.31
ELDON HOUSE 96 WATERGATE STREET , CHESTER
CH1 2LF
DAVID JULIAN WEIGHTMAN WHEELER (resigned)
Director, 1991.11.30 - 2000.04.28
HADDON FARM SOUTH LANE CAWTHORNE , BARNSLEY
S75 4EQ, SOUTH YORKSHIRE
PETER MAXWELL WOLFF (resigned)
Director, NON EXECUTIVE PRESIDENT, 1991.11.30 - 1998.07.31
THE WHITE LODGE WHITE LODGE CLOSE THE BISHOPS AVENUE HAMPSTEAD , LONDON
N2 4GC
SUSAN ELIZABETH WOLFF (resigned)
Director, 1991.11.30 - 1995.12.31
THE WHITE LODGE WHITE LODGE CLOSE BISHOPS AVENUE , LONDON
N2 0BL

Companies near to S R GENT PLC

Information about the Public Limited Company S R GENT 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: 2016.04.29. Reload the data