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F.G. PORTER SECURITIES LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

F.G. PORTER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00776860
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 29.09
next due date: 2014.09.27
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.11.27
overdue: OVERDUE
last made update: 2013.10.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2015.04.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
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DIRECTOR APPOINTED ANDREW BRIAN ALEXANDER COOPER
Form type: AP01
Date: 2015.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HATT
Form type: TM01
Date: 2015.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HATT
Form type: TM02
Date: 2015.04.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.27
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30/10/13 FULL LIST
Form type: AR01
Date: 2014.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.21
Form type: LATEST SOC
Document description: 21/01/14 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: AD01
Date: 2014.01.21
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDLEY / 10/10/2010
Form type: CH01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDLEY / 30/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAUN HATT / 30/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK PORTER
Form type: 288b
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, ASHBY HOUSE, 64 HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1BW
Form type: 287
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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AD 09/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.02.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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NC INC ALREADY ADJUSTED 09/02/00
Form type: SRES04
Date: 2000.03.15
£2.95
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£ NC 2000/3000, 09/02/00
Form type: 123
Date: 2000.03.15
£2.95
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£ NC 1000/2000, 09/02/0
Form type: SRES04
Date: 2000.02.25
£2.95
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NC INC ALREADY ADJUSTED, 09/02/00
Form type: 123
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

ANDREW BRIAN ALEXANDER COOPER (dissolve)
Director, SOLICITOR, 2015.03.30
44 44 BAKER STREET , LONDON
W1U 7AL
MICHAEL ROBERT LINDLEY (dissolve)
Director, SOLICITOR, 2005.09.26
HEATH LODGE WOOD LANE , IVER
SL0 0LB, BUCKINGHAMSHIRE
ANTHONY FAUN HATT (dissolve)
Secretary, 1995.04.24 - 2015.03.30
23 GERARD ROAD BARNES , LONDON
SW13 9RQ
ELIZABETH ALICE PORTER (dissolve)
Secretary, 1991.11.30 - 1995.04.23
36 HAMILTON ROAD EALING , LONDON
W5 2EH
ANTHONY FAUN HATT (dissolve)
Director, SOLICITOR, 1995.08.21 - 2015.03.30
23 GERARD ROAD BARNES , LONDON
SW13 9RQ
ELIZABETH ALICE PORTER (dissolve)
Director, 1991.11.30 - 1995.04.23
36 HAMILTON ROAD EALING , LONDON
W5 2EH
FREDERICK GEORGE PORTER (dissolve)
Director, 1991.11.30 - 2008.03.10
ELM LODGE 4A MARLEY CLOSE , GREENFORD
UB6 9UG, MIDDLESEX

Companies near to F.G. PORTER SECURITIES ltd.

Information about the Private Limited Company F.G. PORTER SECURITIES 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: 2016.06.04. Reload the data