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00691546 PUBLIC LIMITED COMPANY

Learn more about 00691546 PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORCROSS HOUSE, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 3SW

00691546 PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00691546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.03
dissolution date: 2013.11.05
last member list: 1988.08.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1988.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1988.08.05
documents available: 1

Mortgages:

GOVENOR & COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PURSUANT TO AN ORDER OF COURT DATED 20/10/76 - Outstanding on 1976.11.01
THE GOVENER & COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION - Outstanding on 1978.05.26
THE PRIDENTIAL ASSURANCE CO LIMITED
LEGAL CHARGE - Outstanding on 1980.05.23
TEXACS LIMITED
LEGAL CHARGE - Outstanding on 1982.02.26
TEXARS LIMITED
DEED OF COVERENT - Outstanding on 1982.02.26
THE PRIDENTIAL ASSURANCE COMPANY LIMITED
DEED OF VARETHA & FURTHER CHARGE - Outstanding on 1984.08.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.10.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.02
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.20
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.23
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.12.02
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERED
Form type: COLIQ
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERED
Form type: COLIQ
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERED
Form type: COLIQ
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERED
Form type: COLIQ
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERED
Form type: COLIQ
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
CRT ORDER DISS DEFERED
Form type: COLIQ
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
LIQUIDATION - VOLUNTARY
Form type: SC70
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/89 FROM:, HIGHLANDS, SPENCERS WOOD, READING, BERKSHIRE RG7 1NT
Form type: 287
Date: 1989.01.17
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RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240387
Form type: SRES01
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/86 FROM:, AVON WORKS, WINTER STOKE RD, BRISTOL
Form type: 287
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.26
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1981.11.04
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1961.05.03

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Companies near to 00691546 PUBLIC LIMITED Co.

Information about the Public Limited Company 00691546 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: 2016.05.27. Reload the data