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DUPLEY ELECTRONICS PUBLIC LIMITED COMPANY

Learn more about DUPLEY ELECTRONICS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

DUPLEY ELECTRONICS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00379998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.04.12
last member list: 1994.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.18
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.18
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7PL
Form type: 287
Date: 1995.06.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.22
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, 8TH FLOOR, ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON EC2V 7HD
Form type: 287
Date: 1995.05.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/04/94
Form type: SRES01
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 22/04/94
Form type: SRES12
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93 FROM:, 182B WALTON STREET, LONDON, SW3 2JL
Form type: 287
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/93 FROM:, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, 160 PICCADILLY, LONDON, W1V 0NQ
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 07/10/91
Form type: SRES02
Date: 1991.10.22
Child documents:
Document type: ANNOTATION
Date: 1991.10.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/10/91
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
£ NC 25000/55000, 07/10/91
Form type: 123
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/91
Form type: ORES10
Date: 1991.10.21
Child documents:
Document type: ANNOTATION
Date: 1991.10.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/10/91
Order cannot be placed (digitalisation not planned)
AD 07/10/91---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/90 FROM:, 37 SUN STREET,, LONDON., EC2M 2PY
Form type: 287
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/90 FROM:, 3 & 4 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3XS
Form type: 287
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/88 FROM:, 160, PICCADILLY,, LONDON W1V 9DF
Form type: 287
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.03

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Company directors and board members:

PETER LEONARD LING SMITH (dissolve)
Secretary, 1991.12.10
2 OAKLANDS AVENUE , WEST WICKHAM
BR4 9LE, KENT
DAVID BENJAMIN HANSFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30
EASTDENE 27 ASTONS ROAD , MOOR PARK, NORTHWOOD
HA6 2LB, MIDDLESEX
DAVID GEOFFREY SMITH (dissolve)
Secretary, 1991.08.30 - 1991.12.18
160 PICCADILLY , LONDON
W1V 0NQ
KENNETH BINNING (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1992.12.11
141 WEMBOROUGH ROAD , STANMORE
HA7 2EE, MIDDLESEX
BERNARDINO PANIZZO (dissolve)
Director, 1991.08.30 - 1995.04.20
19 CHELSEA PARK GARDENS , LONDON
SW3 6AF
DORIS TOMLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1994.10.14
29 YORK COURT THE ALBANY , KINGSTON UPON THAMES
KT2 5ST, SURREY

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Information about the Public Limited Company DUPLEY ELECTRONICS PUBLIC LIMITED COMPANY 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