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DE PAULA PLC

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

Company details

MIDLAND HOUSE, NOTTE STREET, PLYMOUTH, DEVON, PL1 2EJ

DE PAULA PLC on the map

Company type: Public Limited Company
Company number: 00790111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.30
dissolution date: 1999.07.20
last member list: 1994.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company DE PAULA PLC was a Public Limited Company, registration number 00790111, established in United Kingdom on the 30. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. The company used to be located at MIDLAND HOUSE, NOTTE STREET, PLYMOUTH, DEVON, PL1 2EJ. Business of the company DE PAULA PLC by SIC and NACE code was "7484 - Other business activities". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.07.20. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.07.13. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.07.14 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.26

List of company documents:

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Find out more information about DE PAULA PLC. Our website makes it possible to view other available documents related to DE PAULA PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.11
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REGISTERED OFFICE CHANGED ON 19/09/96 FROM:, 79-81 QUEEN STREET, EXETER, DEVON., EX4 3RN
Form type: 287
Date: 1996.09.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.21
£2.95
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MISC - STAT OF AFFAIRS
Form type: MISC
Date: 1996.05.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
AD 26/06/92---------, £ SI [email protected]=13654, £ IC 254787/268441
Form type: 88(2)R
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIVIDEND 24/01/92
Form type: SRES13
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92 FROM:, 1 GEORGE STREET, EXETER, DEVON, EX1 1DA
Form type: 287
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/11/91
Form type: SRES01
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 28/06/91
Form type: ORES13
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 28/06/91
Form type: SRES02
Date: 1991.08.02
Child documents:
Document type: ANNOTATION
Date: 1991.08.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
CAPITALISE £17839 28/06/91
Form type: ORES14
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/06/91
Form type: ORES12
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
AD 28/06/91---------, £ SI [email protected]=17839, £ IC 253747/271586
Form type: 88(2)R
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
CONVE, 28/06/91
Form type: 122
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
CONVE, 28/06/91
Form type: 122
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/06/91
Form type: ORES12
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
£ IC 267401/253747, 30/11/90, £ SR [email protected]=13654
Form type: 169
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
AD 29/06/90---------, £ SI [email protected]=22782, £ IC 244619/267401
Form type: 88(2)R
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
WD 30/06/89 AD 23/06/89---------, £ SI [email protected]=8550, £ IC 236069/244619
Form type: 88(2)
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/88 FROM:, 82/84 SOUTH STREET, EXETER, DEVON
Form type: 287
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
WD 21/06/88 AD 24/06/88---------, £ SI [email protected]=16799, £ IC 219270/236069
Form type: 88(2)
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/06/88
Form type: SRES12
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/06/88
Form type: SRES12
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/88
Form type: SRES11
Date: 1988.08.04
Child documents:
Document type: ANNOTATION
Date: 1988.08.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/88

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Company directors and board members:

NIGEL AUBREY BOWER (dissolve)
Secretary, 1995.06.30 - 1999.07.20
THE COTTAGE RILL FARM WHIMPLE , EXETER
EX5 2NX
FREDERIC CLIVE DE PAULA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.07.20
FLAT 11 MOTCOMBE 62 PALACE ROAD , EAST MOLESEY
KT8 9DW, SURREY
JULIAN FREDERICK JERVIS DE PAULA (dissolve)
Director, SPORTS RETAILER, 1991.07.13 - 1999.07.20
SMALLBROOK OLD FARM SMALLBROOK NEWTON ST CYRES , EXETER
EX5 5AZ, DEVON
JOHN RICHARD PERRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.07.20
GATCOMBE SLIGHT HILL CORSCOMBE , DORCHESTER
DT2 0NU, DORSET
JULIAN FREDERICK JERVIS DE PAULA (dissolve)
Secretary, 1991.07.13 - 1995.06.30
SMALLBROOK OLD FARM SMALLBROOK NEWTON ST CYRES , EXETER
EX5 5AZ, DEVON
STEPHEN FOWLER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.09.01 - 1994.03.12
30 MALLOWDALE NUNTHORPE , MIDDLESBROUGH
TS7 0QJ, CLEVELAND

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Information about the Public Limited Company DE PAULA 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: 2016.06.05. Reload the data