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DOUGLAS PLATING LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

DOUGLAS PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 01112228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
dissolution date: 2010.01.13
last member list: 2002.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.19
documents available: 1

Mortgages:

COOPERATIVE BANK PLC
DEBENTURE - Outstanding on 1991.10.25
FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.03.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.13
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.10.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, C/O THE NAYLAND PARTNERSHIP, NORTH WING WARLIES PARK HOUSE, UPSHIRE, ESSEX EN9 3SL
Form type: 287
Date: 2003.09.25
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, UNITS 3B 4B AND 5B, JUNO WAY INDUSTRIAL ESTATE, JUNO WAY LEWISHAM, LONDON SE14 5RW
Form type: 287
Date: 2003.02.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.01.17
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14/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.30
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14/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.30
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14/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.30
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AD 15/11/99---------, £ SI [email protected]=116665, £ IC 183335/300000
Form type: 88(2)R
Date: 2000.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.21
£2.95
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£ NC 183335/300000, 21/10
Form type: SRES04
Date: 2000.01.19
£2.95
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NC INC ALREADY ADJUSTED, 15/11/99
Form type: 123
Date: 2000.01.19
Order cannot be placed (digitalisation not planned)
RE:ALLOTMENTS OF SHARES 21/10/99
Form type: SRES13
Date: 2000.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.16
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ADOPT MEM AND ARTS 06/07/98
Form type: SRES01
Date: 1998.07.16
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VARYING SHARE RIGHTS AND NAMES 06/07/98
Form type: SRES12
Date: 1998.07.16
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CONVE, 06/07/98
Form type: 122
Date: 1998.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ADOPT MEM AND ARTS 26/11/97
Form type: SRES01
Date: 1997.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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HIVEDOWN AGREE 22/08/96
Form type: SRES14
Date: 1996.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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NC INC ALREADY ADJUSTED, 31/03/95
Form type: 123
Date: 1995.04.18
£2.95
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AD 31/03/95---------, £ SI [email protected]=133333, £ IC 50000/183333
Form type: 88(2)R
Date: 1995.04.18
£2.95
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REDESIGNATE SHARES 31/03/95
Form type: SRES13
Date: 1995.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/95 FROM:, 843A FINCHLEY RD., LONDON NW11 8NA.
Form type: 287
Date: 1995.04.18
£2.95
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£ NC 50000/183335, 31/03
Form type: SRES04
Date: 1995.04.18
£2.95
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ADOPT MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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AUTHORITY TO ALLOT 31/03/95
Form type: SRES13
Date: 1995.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.23

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Company directors and board members:

STEPHEN ANDREW SUDLOW (dissolve)
Secretary, 1999.09.24 - 2010.01.13
42C STANDEN STREET , TUNBRIDGE WELLS
TN4 9RJ, KENT
JAMES RICHARD ORMAN (dissolve)
Director, INVESTMENT MANAGER, 1995.03.31 - 2010.01.13
103 EASTBOURNE MEWS , LONDON
W2 6LQ
ANTHONY DOUGLAS SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2010.01.13
1 MINISTRY WAY MOTTINGHAM , LONDON
SE9 3LS
STEPHEN ANDREW SUDLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2010.01.13
42C STANDEN STREET , TUNBRIDGE WELLS
TN4 9RJ, KENT
FRANK DROY (dissolve)
Secretary, DC, 1995.05.31 - 1999.10.12
36 SEAGRAVE CLOSE , LONDON
E1 0QL
ANTHONY DOUGLAS SIMPSON (dissolve)
Secretary, 1992.03.01 - 1995.05.31
1 MINISTRY WAY MOTTINGHAM , LONDON
SE9 3LS
FRANK DROY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1999.10.12
36 SEAGRAVE CLOSE , LONDON
E1 0QL
DOUGLAS SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1998.04.22
45 FONTAYNE AVENUE , CHIGWELL
IG7 5HD, ESSEX

Companies near to DOUGLAS PLATING ltd.

Information about the Private Limited Company DOUGLAS PLATING LIMITED 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: 2016.07.24. Reload the data