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PORCHESTER ENGINEERING CO. LIMITED

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

Company details

3 DYERS BUILDING, LONDON, EC1N 2JT

PORCHESTER ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00392484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.12
last member list: 1998.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.02.01

List of company documents:

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Find out more information about PORCHESTER ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to PORCHESTER ENGINEERING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, PHOENIX HOUSE, CASTLE STREET, TIPTON, WEST MIDLANDS DY4
Form type: 287
Date: 2001.05.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.04.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.30
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM:, 45 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE B98 0DH
Form type: 287
Date: 2001.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, 60 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE B98 0EA
Form type: 287
Date: 2000.12.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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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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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, UPPER TRINITY STREET, BORDESLEY, BIRMINGHAM, B9 4EG
Form type: 287
Date: 1998.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94 FROM:, UNIT 12, AVERY INDUSTRIAL PARK, GARRISON LANE, BIRMINGHAM B9 4QE
Form type: 287
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/87 FROM:, UNIT 7 WINCASTER ESTATE, ASTON BROOK STREET, BIRMINGHAM, B6 4RT
Form type: 287
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1945.01.12

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Company directors and board members:

IAN ALISTAIR HALL (dissolve)
Director, ENGINEER, 2000.10.23
10 MARLBOROUGH COURT 108 NEW ROAD , BROMSGROVE
B60 2LD, WORCESTERSHIRE
MARGARET EILEEN COOPER (dissolve)
Secretary, 1991.07.05 - 1994.10.28
51 LYNDWORTH ROAD STIRCHLEY , BIRMINGHAM
B30 2UG, WEST MIDLANDS
MARGARET JOAN COOPER (dissolve)
Secretary, 1997.11.01 - 1998.11.20
4 HOLLY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5JT, WEST MIDLANDS
SAMANTHA JAYNE PEDONE (dissolve)
Secretary, FINANCIAL CONSULTANT, 1994.10.28 - 1997.11.01
4 HOLLY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5JT
DAVID COOPER (dissolve)
Director, ENGINEER, 1991.07.05 - 1994.07.06
4 HOLLY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5JT, WEST MIDLANDS
MARGARET JOAN COOPER (dissolve)
Director, FINANCIAL ADVISER, 1994.09.01 - 1998.11.20
4 HOLLY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5JT, WEST MIDLANDS
MICHAEL PHILLIP HAWTHORNE (dissolve)
Director, 1996.10.01 - 1998.11.20
FLAT 2 3 HOLLES CRESCENT , THE PARK
NG7 1BZ, NOTTINGHAM

Companies near to PORCHESTER ENGINEERING CO. ltd.

Information about the Private Limited Company PORCHESTER ENGINEERING CO. 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: 2016.04.30. Reload the data