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PORTER CHADBURN PROPERTY LIMITED

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

Company details

C/O BKR HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

PORTER CHADBURN PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00394879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.20
last member list: 2000.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)
GUARANTEE AND DEBENTURE IN FAVOUR OF LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED) - Outstanding on 1994.04.21
EACH OF THE BANKS
A DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) - Outstanding on 1994.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.02
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 117 GEORGE STREET, LONDON, W1H 5TB
Form type: 287
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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COMPANY NAME CHANGED, THE PORTER GROUP LIMITED, CERTIFICATE ISSUED ON 27/03/95
Form type: CERTNM
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/08/93
Form type: SRES03
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, PARK LANE WORKS, PARK LANE, NETHERTON, BOOTLE 10 LANCS
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.H.SENAR LIMITED, CERTIFICATE ISSUED ON 15/10/87
Form type: CERTNM
Date: 1987.10.14

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Company directors and board members:

SALLY ANNE GOLDER (dissolve)
Secretary, 1995.04.03
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
ROGER WERTHEIMER (dissolve)
Secretary, ATTORNEY, 1999.06.08
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
ROGER WERTHEIMER (dissolve)
Director, ATTORNEY, 1999.06.08
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
MICHAEL ANTHONY ZAWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1999.05.24
14 PRAIRIE CLOVER , LITTLETON
80127, COLORADO
USA
DAVID GRAHAM BROCKSOM (dissolve)
Secretary, 1992.12.18 - 1993.03.22
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, 1994.10.11 - 1995.04.03
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, 1993.03.22 - 1994.10.11
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
SUSAN WILLIAMS (dissolve)
Secretary, 1991.07.26 - 1992.12.21
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
RAYMOND JEROME DINKIN (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.26 - 1994.10.12
46 NORRICE LEA , LONDON
N2 0RJ
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, FINANCE DIRECTOR, 1991.07.26 - 1999.06.08
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1999.05.24
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY

Companies near to PORTER CHADBURN PROPERTY ltd.

Information about the Private Limited Company PORTER CHADBURN PROPERTY 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