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EUSTON CENTRE PROPERTIES PLC

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

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

EUSTON CENTRE PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00638964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.07
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 16.11
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1965.02.04
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1965.12.20
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1967.09.05
PEARL ASSURANCE COMPANY LTD
- Outstanding on 1971.06.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/11
Form type: 225(1)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 151288
Form type: SRES01
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, 220 TOTTENHAM COURT ROAD, LONDON, W1P OHH
Form type: 287
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/10/86
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/86 FROM:, 130 JERMYN ST, LONDON SW1Y 4UP
Form type: 287
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.08

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Company directors and board members:

PETER COURTENAY CLARKE (dissolve)
Secretary, 1992.12.31
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, INCORPORATED VALUER, 1992.12.31
14 DENE TYE POUND HILL , CRAWLEY
RH10 7TS, WEST SUSSEX
IRWIN NEVILLE GEOFFREY SELWYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.16
32 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.11.16
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1993.11.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.11.16
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND, 1992.12.31 - 1993.11.16
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 1993.11.16
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

Companies near to EUSTON CENTRE PROPERTIES PLC

Information about the Public Limited Company EUSTON CENTRE PROPERTIES 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: 2016.05.24. Reload the data