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D G MANUFACTURING PLC

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

Company details

29/31 GREVILLE STREET, LONDON, EC1N 8RB

D G MANUFACTURING PLC on the map

Company type: Public Limited Company
Company number: 00835476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 1995.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.07.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, HUGILL & CO, 46,MUSEUM ST, LONDON, WC1A 1LY
Form type: 287
Date: 1996.12.17
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
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COMPANY NAME CHANGED, HUNTER INTERNATIONAL MANUFACTURI, NG PLC, CERTIFICATE ISSUED ON 25/09/96
Form type: CERTNM
Date: 1996.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.05.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
S/RES. SAME DAY RE-REG.
Form type: MISC
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 03/12/93
Form type: SRES02
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/89
Form type: SRES10
Date: 1989.04.27
Child documents:
Document type: ANNOTATION
Date: 1989.04.27
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/03/89
Order cannot be placed (digitalisation not planned)
WD 18/04/89 AD 20/03/89---------, £ SI [email protected]=249998, £ IC 2/250000
Form type: 88(2)
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
£ NC 2/250000
Form type: 123
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/89 FROM:, 38 CHANCERY LANE, LONDON, WC2A 1EL
Form type: 287
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.10

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Company directors and board members:

ANN MARGARET HUNTER VAN ALPHEN (dissolve)
Secretary, 1994.04.28
MANNERING FARMHOUSE BIDDENDEN , ASHFORD
TN27 8BY, KENT
RICHARD HUNTER EDMONDSON (dissolve)
Director, ENGINEER, 1991.12.27
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
WALTER VAN ALPHEN (dissolve)
Director, 1996.02.08
MANNERING FARMHOUSE BIDDENDEN , ASHFORD
TN27 8BY, KENT
JOHN MARTIN FAHY (dissolve)
Secretary, 1991.12.27 - 1994.04.28
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
GLEN DAVIES (dissolve)
Director, FINANCE DIRECTOR, 1991.12.27 - 1993.05.28
TAPPINGTON SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6DP, KENT
JAMES HUNTER EDMONDSON (dissolve)
Director, 1995.08.03 - 1996.11.04
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RAYMOND HUNTER EDMONDSON (dissolve)
Director, PLASTICS ENGINEER, 1991.12.27 - 1995.08.04
NEW PLACE FRAMFIELD , UCKFIELD
TN22 3RH, SUSSEX
RONALD HUNTER EDMONDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1995.04.28
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
JOHN MARTIN FAHY (dissolve)
Director, CERTIFIELD ACCOUNTANT, 1991.12.27 - 1995.04.28
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
LEONARD JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.04.28
MOONRAKER 4 LONGLANDS GLADE , WORTHING
BN14 9NR, WEST SUSSEX
KEITH LEECH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.04.28
PIPPINS HAREPLAINS ROAD , BIDDENDEN
TN27 8LL, KENT
JOHN MCFARLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.04.28
4 BIRCHFIELD CLOSE LOOSE , MAIDSTONE
ME15 9YX, KENT

Companies near to D G MANUFACTURING PLC

Information about the Public Limited Company D G MANUFACTURING 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: 2016.06.08. Reload the data