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E.G. PORTER AND SONS (HOLDINGS) LIMITED

Learn more about E.G. PORTER AND SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

E.G. PORTER AND SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00329068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.23
dissolution date: 2013.09.17
last member list: 1995.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.13
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1947.08.14
MARTINS BANK LTD
MORTGAGE - Outstanding on 1950.07.31
MARTINS BANK LTD
DEBENTURE - Outstanding on 1952.07.18
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1953.11.06
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1956.07.12
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1956.12.11
EAGLE STAR INSURANCE COMPANY LTD.
FURTHER CHARGE - Outstanding on 1964.08.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.11.13 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.17
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.07.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.09.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2009
Form type: 4.68
Date: 2009.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009
Form type: 4.68
Date: 2009.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, RSM ROBSON RHODES, 186 CITY ROAD, LONDON, EC1V 2NU
Form type: 287
Date: 2006.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, ALBION WORKS ORBITAL ONE, GREEN STREET, GREEN ROAD, DARTFORD KENT DA1 1QQ
Form type: 287
Date: 2003.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2002.04.22
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.07
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.12.18
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.12.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.02
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.05

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Company directors and board members:

BRIAN GEORGE PORTER (dissolve)
Secretary, 1993.04.10 - 2013.09.17
42 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
BRIAN GEORGE PORTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2013.09.17
42 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
FLORENCE MAE PORTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2013.09.17
THE HOLLIES FLAT 4 2 SHEPHERDS GREEN , CHISLEHURST
BR7 6PA, KENT
GRAHAM KENNETH PORTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2013.09.17
42 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
KEITH WILLIAM EDMOND PARSONS (dissolve)
Secretary, 1992.05.13 - 1993.04.10
207 DARTFORD ROAD , DARTFORD
DA1 3EW, KENT

Companies near to E.G. PORTER AND SONS (HOLDINGS) ltd.

Information about the Private Limited Company E.G. PORTER AND SONS (HOLDINGS) 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: 2016.04.26. Reload the data