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PORTABLE WELDERS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

PORTABLE WELDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00591072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.27
dissolution date: 2009.11.21
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company PORTABLE WELDERS LIMITED was a Private Limited Company, registration number 00591072, established in United Kingdom on the 27. September 1957. The company was dissolved. The company was in business for 59 years and 2 months. The company used to be located at 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company PORTABLE WELDERS LIMITED by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.11.21. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.06.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
Form type: 4.68
Date: 2009.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2008
Form type: 4.68
Date: 2008.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2008
Form type: 4.68
Date: 2008.04.05
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.30
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.08
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 2 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE OX26 4UL
Form type: 287
Date: 2006.04.07
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, CHURCHILL RD, BICESTER, OXON, OX6 7UP
Form type: 287
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.06
£2.95
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ALTER MEM AND ARTS 20/11/97
Form type: WRES01
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/95
Form type: AA
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.24

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Company directors and board members:

IAN CHARLES BRENT-SMITH (dissolve)
Secretary, ENGINEER, 2006.03.08 - 2009.11.21
PARK COTTAGE STRATTON AUDLEY PARK, STRATTON AUDLEY , BICESTER
OX27 9AD, OXFORDSHIRE
IAN CHARLES BRENT SMITH (dissolve)
Director, ENGINEER, 1991.06.30 - 2009.11.21
PARK COTTAGE STRATTON AUDLEY , BICESTER
OX27 9AD, OXFORDSHIRE
CHRISTOPHER CHARLES PETER BRENT-SMITH (dissolve)
Director, ENGINEER, 1991.06.30 - 2009.11.21
BRENTLANDS FARM , BROOKTHORPE
GL4 0UT, GLOS
ELIZABETH ENID BRENT-SMITH (dissolve)
Secretary, 1991.06.30 - 2006.03.08
BRENTLANDS FARM , BROOKTHORPE
GL4 0UT, GLOS
ELIZABETH ENID BRENT-SMITH (dissolve)
Director, 1991.06.30 - 2006.03.08
BRENTLANDS FARM , BROOKTHORPE
GL4 0UT, GLOS
TIM SHAUN RENAHAN (dissolve)
Director, SALES DIRECTOR, 1996.04.01 - 2006.03.14
1A WESTWELLS NESTON , CORSHAM
SN13 9RL, WILTSHIRE

Companies near to PORTABLE WELDERS ltd.

Information about the Private Limited Company PORTABLE WELDERS 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: 2016.05.19. Reload the data