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PORTLAND AGRICULTURE LIMITED

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

Company details

TATE & LYLE PLC SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ

PORTLAND AGRICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00117171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.08.08
dissolution date: 2011.02.08
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PORTLAND AGRICULTURE LIMITED was a Private Limited Company, registration number 00117171, established in United Kingdom on the 8. August 1911. The company was dissolved. The company was in business for 105 years and 4 months. The company used to be located at TATE & LYLE PLC SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ. Business of the company PORTLAND AGRICULTURE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.08. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.05.29. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.15
£2.95
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SOLVENCY STATEMENT DATED 10/09/10
Form type: CAP-SS
Date: 2010.09.15
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REDUCE ISSUED CAPITAL 10/09/2010
Form type: RES06
Date: 2010.09.15
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15/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.15
Form type: LATEST SOC
Document description: 15/09/10 STATEMENT OF CAPITAL;GBP 1
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.15
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CAPITAL REDEMPTION RESERVE CANCELLED 10/09/2010
Form type: RES13
Date: 2010.09.15
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 31/03/2010
Form type: CH03
Date: 2010.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2002.02.08 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
RODNEY EDWARD HEMBURROW (dissolve)
Secretary, 1991.06.03 - 2002.02.08
STONELEIGH HUDDOX HILL PEASEDOWN ST JOHN , BATH
BA2 8DZ, AVON
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, CHARTERED SECRETARY, 2002.02.08 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
PETER GILBERT ELIJAH BRADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 2001.01.11
OLD HALL CONISTONE , SKIPTON
BD23 5HS, NORTH YORKSHIRE
ALAN GREIG CHRISTIE (dissolve)
Director, DIV DIRECTOR, 2001.01.11 - 2002.02.08
16 SOUTHERWICKS , CORSHAM
SN13 9NH, WILTSHIRE
HANS ERIK EKEROT (dissolve)
Director, CHAIRMAN, 1992.06.01 - 1994.03.11
11 GREENWAY LANE , BATH
BA2 4LJ, AVON
RODNEY EDWARD HEMBURROW (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.03 - 2002.02.08
STONELEIGH HUDDOX HILL PEASEDOWN ST JOHN , BATH
BA2 8DZ, AVON
TIMOTHY DAVID HOLDERNESS-RODDAM (dissolve)
Director, MD!, 1994.03.11 - 2000.08.31
CHURCH FARM WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
SIMON JOHN MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 1994.03.11 - 2000.12.18
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
GORDON JAMES ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.03 - 1992.08.01
21 LIMETREES CHRISTIAN MALFORD , CHIPPENHAM
SN15 4BN, WILTSHIRE
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 2002.02.08 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON

Companies near to PORTLAND AGRICULTURE ltd.

Information about the Private Limited Company PORTLAND AGRICULTURE 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: 2016.04.04. Reload the data