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HPUT PROPERTIES (DRAKE HOUSE) LIMITED

Learn more about HPUT PROPERTIES (DRAKE HOUSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 STRATTON STREET, LONDON, W1X 6NX

HPUT PROPERTIES (DRAKE HOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00556705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.01
dissolution date: 1998.03.10
last member list: 1997.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 29.09
overdue: NO
last made update: 1996.09.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.07
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/96 FROM:, BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QT
Form type: 287
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.30
Child documents:
Document type: ANNOTATION
Date: 1995.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 18/11/93
Form type: (W)ELRES
Date: 1994.02.20
Child documents:
Document type: ANNOTATION
Date: 1994.02.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/11/93
Document type: ANNOTATION
Date: 1994.02.20
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/93 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2
Form type: 287
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, LONGBRIDGE HOUSE,, MANCHESTER M60 4DT
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/09
Form type: 225(1)
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
AD 20/12/91---------, £ SI [email protected]=1589537, £ IC 4000/1593537
Form type: 88(2)R
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/12/91
Form type: 123
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
Form type: SRES10
Date: 1992.01.22
Child documents:
Document type: ANNOTATION
Date: 1992.01.22
Form type: ORES04
Document description: £ NC 4000/1593537
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NON-DESTRUCTIVE TESTERS LIMITED, CERTIFICATE ISSUED ON 21/01/92
Form type: CERTNM
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
252,366A,386,390 12/12/90
Form type: SRES13
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13

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Company directors and board members:

E P S SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.02.08 - 1998.03.10
50 STRATTON STREET , LONDON
W1X 6NX
PETER JOHN FARNFIELD (dissolve)
Director, 1992.02.05 - 1998.03.10
7 HOWARD ROAD , DORKING
RH4 3HR, SURREY
ROBERT ANTHONY DOUGLAS FROY (dissolve)
Director, STOCKBROKER, 1992.03.13 - 1998.03.10
171 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
RICHARD MARTIN PLUMMER (dissolve)
Director, CHARTERED SURVEYOR, 1992.02.05 - 1998.03.10
23 CADOGAN LANE BELGRAVIA , LONDON
SW1X 9DP
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.04.26 - 1993.09.30
30 FINSBURY SQUARE , LONDON
EC2A 1AG
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, CO SEC, 1993.09.30 - 1994.02.08
BURWOOD HOUSE 14-16 CAXTON STREET , LONDON
SW1H 0QT
LESLIE HOWELL (dissolve)
Director, INSURANCE EXECUTIVE, 1991.10.21 - 1992.02.05
THE CHESTNUTS 5 BRIMSTAGE ROAD HESWALL , WIRRAL
L60 1XA, MERSEYSIDE
PETER JOHN SHARMAN (dissolve)
Director, INSURANCE EXECUTIVE, 1991.10.21 - 1992.02.05
TOWNSEND FARM BULKELEY HALL LANE BULKELEY , MALPAS
SY14 8BA, CHESHIRE

Companies near to HPUT PROPERTIES (DRAKE HOUSE) ltd.

Information about the Private Limited Company HPUT PROPERTIES (DRAKE HOUSE) LIMITED 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: 2016.05.16. Reload the data