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LOUIS DE POORTERE LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

LOUIS DE POORTERE LIMITED on the map

Company type: Private Limited Company
Company number: 00561685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.22
dissolution date: 2006.08.15
last member list: 2004.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.05.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, C/O MACLAY MURRAY & SPENS, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, MACLAY MURRAY & SPENS, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2003.08.07
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, SEKERS FABRICS LTD, HENSINGHAM, WHITEHAVEN, CUMBRIA CA28 9TR
Form type: 287
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/95 FROM:, HENSINGHAM, WHITEHAVEN, CUMBRIA, CA28 8TR
Form type: 287
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, MILLERS ROAD, WARWICK, CV34 5AS
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.29

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Company directors and board members:

ALAN JAMES MACGREGOR LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2006.08.15
4 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
AILEEN BROWN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.04.05 - 2005.01.19
FIRTREE COTTAGE MOOR ROAD, STRATHBLANE , GLASGOW
G63 9EY
ANDREW RENNISON (dissolve)
Secretary, 1992.09.02 - 2004.04.05
18 PENRITH AVENUE GIFFNOCK , GLASGOW
G46 6LU, LANARKSHIRE
AILEEN BROWN (dissolve)
Director, FINANCE DIRECTOR, 2004.04.05 - 2005.01.19
FIRTREE COTTAGE MOOR ROAD, STRATHBLANE , GLASGOW
G63 9EY
WALTER RALPH ELLIS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.02 - 1998.03.31
44 SCHAW DRIVE , BEARSDEN
G61 3AT, GLASGOW
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG (dissolve)
Director, BUSINESS CONSULTANT, 1998.04.01 - 2000.08.31
6 CLEVEDEN DRIVE , GLASGOW
G12 0SE, LANARKSHIRE
IAN HAMILTON PROUDFOOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.02 - 1997.04.01
21 MERRYLEE ROAD , GLASGOW
G43 2SH
ANDREW RENNISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.02 - 1997.04.01
9 BRACKENDENE , HOUSTON
PA6 7DE, RENFREWSHIRE
ANDREW RENNISON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.04.05
18 PENRITH AVENUE GIFFNOCK , GLASGOW
G46 6LU, LANARKSHIRE
MICHAEL STEWART (dissolve)
Director, FINANCE DIRECTOR, 2000.09.01 - 2004.03.05
22 BELMONT DRIVE GIFFNOCK , GLASGOW
G46 7PA
RODNEY TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.02 - 1998.03.31
6 LAMPSON ROAD , KILLEARN
G63 9PD, STIRLINGSHIRE
RODNEY TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 1998.08.26
6 LAMPSON ROAD , KILLEARN
G63 9PD, STIRLINGSHIRE

Companies near to LOUIS DE POORTERE ltd.

Information about the Private Limited Company LOUIS DE POORTERE 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: 2016.05.16. Reload the data