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PORTALS INVESTMENTS LIMITED

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

Company details

6 AGAR STREET, LONDON, WC2N 4DE

PORTALS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00363713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.10.29
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.06
£2.95
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EX/RES 29/1/98 LIQ'S AUTHORITY
Form type: MISC
Date: 1998.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96
Form type: 225
Date: 1996.10.02
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, MILL HOUSE, LAVERSTOKE, WHITCHURCH, HAMPSHIRE RG28 7NR
Form type: 287
Date: 1995.05.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/09/93
Form type: SRES03
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, LAVERSTOKE MILL, WHITCHURCH, HAMPSHIRE, RG28 7NP
Form type: 287
Date: 1990.11.15
£2.95
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RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.13

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, 1997.12.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1995.04.19
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
LUCY ELIZABETH ALLAN (dissolve)
Secretary, 1996.02.01 - 1997.12.31
32 COALECROFT ROAD PUTNEY , LONDON
SW15 6LP
CAROL ANN DOCKRELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.19 - 1996.02.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
HERBERT JOHN KIRKHOUSE (dissolve)
Secretary, 1992.03.12 - 1994.11.04
31 BATCHELORS BARN ROAD , ANDOVER
SP10 1HR, HAMPSHIRE
ANTHONY WILLIAM NORTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.04 - 1995.04.19
2 HOLDAWAY CLOSE KINGS WORTHY , WINCHESTER
SO23 7QH, HAMPSHIRE
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.04.19 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
ROGER GORDON LEE (dissolve)
Director, SOLICITOR, 1992.03.12 - 1995.04.19
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN ELIOT FRASER LLOYD (dissolve)
Director, INDUSTRIALIST, 1992.03.12 - 1995.02.08
BARTON OAKS CALCOT PARK CALCOT , READING
RG31 7RN, BERKSHIRE
MICHAEL HARLOW FENTON MORLEY (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.12 - 1993.05.13
THE MANOR HOUSE PRISTON , BATH
BA2 9EH, AVON
ANDREW CHARLES JOHN OXENHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.19 - 1995.04.19
PYLEWELL HOUSE FIELD WAY COMPTON , WINCHESTER
SO21 2AF, HAMPSHIRE

Companies near to PORTALS INVESTMENTS ltd.

Information about the Private Limited Company PORTALS INVESTMENTS 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: 2016.04.28. Reload the data