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PORTALS LIMITED

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

Company details

72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS

PORTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00813378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.21
dissolution date: 2015.06.04
last member list: 2013.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Form type: AD01
Date: 2014.07.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.09
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.23
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.22
Form type: LATEST SOC
Document description: 22/08/13 STATEMENT OF CAPITAL;GBP 8813000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.21
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.20
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.31
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS DENHAM
Form type: TM02
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOYCE
Form type: TM02
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.14

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Company directors and board members:

JEAN-FRANCOIS HERMANS (dissolve)
Secretary, 1998.05.18 - 2015.06.04
21 QUEENS WALK EALING , LONDON
W5 1TP
COLIN CHARLES CHILD (dissolve)
Director, ACCOUNTANT, 2010.06.01 - 2015.06.04
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Director, LAWYER, 2009.03.31 - 2015.06.04
72 LONDON ROAD , ST ALBANS
AL1 1NS, HERTFORDSHIRE
MICHAEL PETER DAWES (dissolve)
Secretary, 1995.01.01 - 1995.02.06
MULBERRY COTTAGE SILK MILL LANE OVERTON , BASINGSTOKE
RG25 3DG, HAMPSHIRE
DOUGLAS DENHAM (dissolve)
Secretary, 1998.05.18 - 2010.01.12
7 OAKWOOD DRIVE , EAST HORSLEY
KT24 6QF, SURREY
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 2001.01.15 - 2004.08.04
47 MIDDLE ROAD , LYMINGTON
SO41 9HE, HAMPSHIRE
SALLY ANN FIELD (dissolve)
Secretary, 1995.02.06 - 1998.05.18
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
CHRISTINE LOUISE FLUKER (dissolve)
Secretary, 1998.05.18 - 1999.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
ELIZABETH MARY JOYCE (dissolve)
Secretary, 1998.05.18 - 2010.01.12
60 KIDMORE ROAD CAVERSHAM , READING
RG4 7LX, BERKSHIRE
CHRISTINE ANNE MARIE LOGAN (dissolve)
Secretary, 1999.08.01 - 2000.09.28
BILBAO 34 POPLAR AVENUE , WINDLESHAM
GU20 6PN, SURREY
DAVID QUOYS MILLIGAN (dissolve)
Secretary, 1992.03.20 - 1994.12.31
CHUTE LODGE COTTAGE CHUTE FOREST , ANDOVER
SP11 9DG, HAMPSHIRE
RAYMOND GILMORE BRADSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.05.18
11 PAPERMAKERS OVERTON , BASINGSTOKE
RG25 3NS, HAMPSHIRE
CHARLES PEREGRINE CARDIFF (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1998.05.18
HURSTBOURNE PRIORS HOUSE HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
ARTHUR PHILIP CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1995.02.06
SLEEPERS LEE AIRLIE LANE , WINCHESTER
SO22 4WB, HAMPSHIRE
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 1996.02.29
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
SHATISH DAMODAR DASANI (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.01
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
MICHAEL PETER DAWES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1995.02.06
2-4 SILK MILL LANE OVERTON , BASINGSTOKE
RG25 3DG, HAMPSHIRE
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1995.02.13 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (dissolve)
Director, ACCOUNTANT, 1998.10.05 - 1999.08.01
ASTBURY VIEW THE MOUNT , CONGLETON
CW12 4FD, CHESHIRE
DAVID WALTER FINNETT (dissolve)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (dissolve)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (dissolve)
Director, BARRISTER, 1998.05.18 - 1999.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JAMES ARTHUR HUSSEY (dissolve)
Director, BUSINESSMAN, 1995.08.02 - 1998.05.18
2 TYRAWLEY ROAD , LONDON
SW6 4QQ
STEPHEN ANTHONY KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
JOHN ELIOT FRASER LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1995.02.06
BARTON OAKS CALCOT PARK CALCOT , READING
RG31 7RN, BERKSHIRE
JOHN KRISTIAN LARS MCBRIDE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1996.02.06
61 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
ROBERT GRAEME MCGOWAN (dissolve)
Director, GROUP TREASURER, 1999.08.01 - 2000.09.25
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
ROBERT GRAEME MCGOWAN (dissolve)
Director, GROUP TREASURER, 2002.06.30 - 2004.09.10
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
RAYMOND JOSEPH MELLING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1996.03.31
7 SOUTHINGTON OVERTON , BASINGSTOKE
RG25 3DA, HAMPSHIRE
DAVID QUOYS MILLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1994.12.31
CHUTE LODGE COTTAGE CHUTE FOREST , ANDOVER
SP11 9DG, HAMPSHIRE
MICHAEL HARLOW FENTON MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.05.13
THE MANOR HOUSE PRISTON , BATH
BA2 9EH, AVON
JOHN JULIAN LIONEL GEORGE SHEFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 1998.05.18
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE
KENNETH WADE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.04.30
STONELEIGH STATION ROAD SHAPWICK , BRIDGWATER
TA7 9NJ, SOMERSET

Companies near to PORTALS ltd.

Information about the Private Limited Company PORTALS 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: 2016.06.07. Reload the data