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W.T.PORTER AND COMPANY LIMITED

Learn more about W.T.PORTER AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, SA8 4EW

W.T.PORTER AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00493668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 1993.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.07
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1990.06.28
3I PLC.
COLLATERAL DEBENTURE - Outstanding on 1990.06.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.10.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.12.31
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.12.02
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1992.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.14
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.11.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/10/92
Form type: SRES01
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/89 FROM:, 151 FISHPONDS ROAD, BRISTOL, BS5 6PL
Form type: 287
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14

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Company directors and board members:

WILLIAM BALFORD JONES (dissolve)
Secretary, ACCOUNTANT, 1993.05.09
1 BITTERN COURT RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
DAVID RICHARD REES (dissolve)
Secretary, ENGINEER, 1994.03.15
26 OLD ROAD , LLANELLI
SA15 3HP, DYFED
WILLIAM BALFORD JONES (dissolve)
Director, ACCOUNTANT, 1991.04.30
1 BITTERN COURT RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
KENNETH FRANK HILLIER (dissolve)
Secretary, 1991.04.30 - 1993.05.09
54 WESSINGTON PARK , CALNE
SN11 0AU, WILTSHIRE
ROGER PHILIP CARPENTER (dissolve)
Director, ENGINEER, 1991.04.30 - 1992.01.31
THE BRAMBLES KINGROVE LANE CHIPPING SODBURY , BRISTOL
BS37 6DY
STUART NEAL MITCHELL (dissolve)
Director, ACCOUNTANT, 1991.04.30 - 1994.03.15
1 FFORDD TYN Y COED CLYDACH , SWANSEA
SA6 5PP, WEST GLAMORGAN
PETER PHILLIPS (dissolve)
Director, ENGINEER, 1991.04.30 - 1992.10.31
83 CHERRY GROVE SKETTY , SWANSEA
SA2 8AX

Companies near to W.T.PORTER AND COMPANY ltd.

Information about the Private Limited Company W.T.PORTER AND COMPANY 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: 2016.05.12. Reload the data