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PORTMAN REGISTRARS AND NOMINEES LIMITED

Learn more about PORTMAN REGISTRARS AND NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HARMONT HOUSE, 20 HARLEY STREET, LONDON, W1G 9PH

PORTMAN REGISTRARS AND NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00807800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.04
dissolution date: 2004.03.23
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

J.K. MC.KERROW
LEGAL CHARGE - Outstanding on 1968.09.30
ELSIE MURIEL AYLETT.
MORTGAGE - Outstanding on 1968.11.21
JAMES KENNEDY MC KERROW.
MORTGAGE - Outstanding on 1969.01.30
T.K. MC KERROW
CHARGE - Outstanding on 1969.07.02
BRIORSBROOK FINANCE LTD
CHARGE - Outstanding on 1969.07.03
MAGNET BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.03.02
J. KENNEDY MC KERROW
CHARGE - Outstanding on 1970.03.03
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.10.08
A.O. WATSON
LEGAL CHARGE - Outstanding on 1971.06.14
NATIONAL WESTMINSTER BANK PLC
MORT OR CHARGE - Outstanding on 1972.03.21
SAGEMOOR LTD
LEGAL CHARGE - Outstanding on 1975.11.21
GRAINGER BUILDING SOCIETY
CHARGE - Outstanding on 1976.08.24
NORTH KENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1977.07.14
NATIONAL WESTMINSTER BANK PLC
FIRST CHARGE - Outstanding on 1978.02.23
NORTH KENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1978.10.16
THE NORTH KENT BUILDING SOCIETY
CHARGE - Outstanding on 1980.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.14
GUARDIAN BUILDING SOCIETY.
CHARGE - Outstanding on 1982.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.22
CHATHAM RELIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1984.09.27
L. CANTOR
LEGAL CHARGE - Outstanding on 1985.10.10
S. CITRON.
LEGAL CHARGE - Outstanding on 1985.10.10
PORTSMOUTH BUILDING SOCIETY
MORTGAGE - Outstanding on 1986.12.10
WOOLWICH EQUITABLE BUILDING SOCIETY.
MORTGAGE DEED - Outstanding on 1989.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/99
Form type: SRES03
Date: 2000.08.18
£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 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 11-15 WIGMORE STREET, LONDON, W1H 9LB
Form type: 287
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/98
Form type: SRES03
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Form type: SRES03
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/95
Form type: SRES03
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/94
Form type: SRES03
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/93
Form type: SRES03
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/92
Form type: SRES03
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/91
Form type: SRES03
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/89
Form type: SRES03
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311288
Form type: SRES03
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/88 FROM:, 2 MILFORD HOUSE, 7 QUEEN ANNE ST, LONDON W1M 9FD
Form type: 287
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.07

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Company directors and board members:

MALCOLM BERGER (dissolve)
Secretary, 1990.12.31 - 2004.03.23
2 HORSESHOE LANE , LONDON
N20 8NJ
MALCOLM BERGER (dissolve)
Director, 1990.12.31 - 2004.03.23
2 HORSESHOE LANE , LONDON
N20 8NJ
MALCOLM MOSS (dissolve)
Director, 1990.12.31 - 2004.03.23
RAVENSMEAD 4 TEMPLE GARDENS MOOR PARK , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
RASHED MUSTAFA (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.05 - 1999.06.01
1 SLOWMANS CLOSE PARK ST. , ST. ALBANS
AL2 2DJ, HERTFORDSHIRE
LOUIS JOHN VALENTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1993.04.01
59 CROMER ROAD , ROMFORD
RM7 9DT, ESSEX

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Information about the Private Limited Company PORTMAN REGISTRARS AND NOMINEES 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: 2016.06.06. Reload the data