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DRAYTON FAR EASTERN TRUST PLC

Learn more about DRAYTON FAR EASTERN TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

DRAYTON FAR EASTERN TRUST PLC on the map

Company type: Public Limited Company
Company number: 00737294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 1995.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.12
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.12
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C/O RE RETIREMENT OF LIQ
Form type: MISC
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, PO BOX 810 CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.06.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 11 DEVONSHIRE SQUARE, LONDON EC2M 4YR
Form type: 287
Date: 1995.07.18
£2.95
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SHARE SCHEME 27/06/95
Form type: SRES13
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 04/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/03/93
Form type: SRES01
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AD 07/05/91---------, £ SI 5086700@.25=1271675, £ IC 27623522/28895197
Form type: 88(2)R
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
AD 01/05/90---------, £ SI 248816@.25=62204, £ IC 27561318/27623522
Form type: 88(2)R
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
AD 02/05/90---------, £ SI 82870572@.25=20717643, £ IC 6843675/27561318
Form type: 88(2)R
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
£ NC 8650000/30339959, 21/03/90
Form type: 123
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/90
Form type: SRES10
Date: 1990.03.27
Child documents:
Document type: ANNOTATION
Date: 1990.03.27
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 21/03/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
WD 11/05/89 AD 11/05/89---------, PREMIUM, £ SI 161425@.25=40356, £ IC 6803319/6843675
Form type: PUC 2
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.05.03

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.04.04
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MICHAEL D'ARCY BENSON (dissolve)
Director, INVESTMENT BANKER, 1994.08.10
GRANGE FARM WESTOW , YORK
YO60 7NJ, NORTH YORKSHIRE
CHRISTOPHER MACMILLAN MITCHINSON (dissolve)
Director, INVESTMENT ANALYST, 1992.07.06
RODINGS 24 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
FRANCIS BRUCE PIKE (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04
C/O PEREGRINE CAPITAL LTD PEREEGRINE HOUSE 15-17 KUMTHA ST BALLARD ESTATE , BOMBAY 400 038 INDIA
FOREIGN
MICHAEL JOHN DE ROUGEMENT RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04
BUTTERSTOCKS SHIPLEY , HORSHAM
RH13 8PE, WEST SUSSEX
PETER DUNCAN NEIL ROBERTSON (dissolve)
Director, 1992.04.04
12 ROPERS ORCHARD DANVERS STREET , LONDON
SW3 5AX
PHILIP LEIGH TOSE (dissolve)
Director, 1993.02.19
20A VICTORIA HEIGHTS 43A STUBBS ROAD , HONG KONG
GEOFFREY JOHN BOWLING (dissolve)
Director, INVESTMENT MANAGEMENT, 1992.04.04 - 1993.02.19
WALLED GARDENS THE VALLANCE , LYNSTED
ME9, KENT
NICHOLAS ANTHONY DONAT JOHNSON (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04 - 1993.02.19
47 DOUGHTY STREET , LONDON
WC1N 2LF
PETER ROBERT KNAPTON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.19 - 1993.06.17
AILANTHUS 10 CRESCENT DRIVE , SHENFIELD
CM15 8DS, ESSEX
DAVID ROBERT STEVENS (dissolve)
Director, BANKER, 1992.04.04 - 1993.03.19
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to DRAYTON FAR EASTERN TRUST PLC

Information about the Public Limited Company DRAYTON FAR EASTERN TRUST 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: 2016.06.01. Reload the data