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DRAGON PLC

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

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

DRAGON PLC on the map

Company type: Public Limited Company
Company number: 01083399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.23
dissolution date: 1997.09.30
last member list: 1992.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.02.16 Receiver Appointed
THE XANTHINE TRUST N. V.
LEGAL CHARGE - Outstanding on 1985.10.10
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1985.10.16
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
DEED OF DEPOSIT - Outstanding on 1989.01.11

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2001.03.14
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.01.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JH
Form type: 287
Date: 1995.05.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.16
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.08
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
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SECRETARY RESIGNED
Form type: 288
Date: 1994.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
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RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.01
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BALANCE SHEET
Form type: BS
Date: 1993.08.31
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.08.31
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1993.08.31
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AUDITORS' REPORT
Form type: AUDR
Date: 1993.08.31
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REREGISTRATION PRI-PLC 23/08/93
Form type: SRES02
Date: 1993.08.31
Child documents:
Document type: ANNOTATION
Date: 1993.08.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/08/93
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.08.31
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.08.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.08.31
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RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.06
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52000 £1 21/07/92
Form type: SRES09
Date: 1992.08.10
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£ IC 100000/48000, 21/07/92, £ SR [email protected]=52000
Form type: 169
Date: 1992.08.10
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ALTER MEM AND ARTS 26/06/92
Form type: SRES01
Date: 1992.08.10
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RE TRANSFER SHARES 26/06/92
Form type: SRES13
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.26
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RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.23
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
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FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.07
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FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/89 FROM:, 7 CARLISLE STREET, LONDON, W1V 5RG
Form type: 287
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1986.08.12

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Company directors and board members:

THOMAS HUISH (dissolve)
Secretary, DIRECTOR, 1994.05.03 - 1997.09.30
96 HADLEY ROAD NEW BARNET , BARNET
EN5 5QR, HERTFORDSHIRE
DEREK HOLLOWS (dissolve)
Director, SALES DIRECTOR, 1992.11.08 - 1997.09.30
BLAKEDENE WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
THOMAS HUISH (dissolve)
Director, MANAGING DIRECTOR, 1992.11.08 - 1997.09.30
96 HADLEY ROAD NEW BARNET , BARNET
EN5 5QR, HERTFORDSHIRE
MARIAN LOWERS (dissolve)
Director, ACCOUNT DIRECTOR, 1992.11.08 - 1997.09.30
4 KEMBLE ROAD FOREST HILL , LONDON
SE23 2DJ
GARY HOBBS (dissolve)
Secretary, 1992.11.08 - 1994.05.03
32 SEYMOUR COURT WHITEHALL ROAD , LONDON
E4 6DZ
GARY HOBBS (dissolve)
Director, ACCOUNTANT, 1992.11.08 - 1994.05.03
32 SEYMOUR COURT WHITEHALL ROAD , LONDON
E4 6DZ

Companies near to DRAGON PLC

Information about the Public Limited Company DRAGON 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: 2016.07.23. Reload the data