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PORTALS ENGINEERING OVERSEAS LIMITED

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

Company details

SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH

PORTALS ENGINEERING OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00954845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.23
dissolution date: 2001.10.23
last member list: 1997.06.08
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: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.21
£2.95
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/05/96
Form type: SRES03
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, MILL HOUSE, LAVERSTOKE, WHITCHURCH, HAMPSHIRE RG28 7NR
Form type: 287
Date: 1995.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/90 FROM:, LAVERSTOKE MILL, WHITCHURCH, HANTS
Form type: 287
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21

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Company directors and board members:

LEIGH GRANT (dissolve)
Secretary, 1999.10.08 - 2001.10.23
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
FRANCIS HATTON FERMOR (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.04 - 1999.10.08
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
FRANK ALAN PICKUP (dissolve)
Secretary, 1992.03.26 - 1995.07.03
70 KINGS AVENUE HOLLAND ON SEA , CLACTON ON SEA
CO15 5ER, ESSEX
ANDREW JOHN BELL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.15 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 1995.07.04
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
FRANCIS HATTON FERMOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.15 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1995.05.31 - 1995.07.04
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
TERENCE BRIAN GARTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.15 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
DAVID ARWEL HUMPHREYS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.26 - 1995.07.04
1 VALLEYVIEW CHAPEL LANE WEST BERGHOLT , COLCHESTER
CO6 3EF, ESSEX
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29 - 1996.02.29
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
FRANK ALAN PICKUP (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.26 - 1995.07.04
70 KINGS AVENUE HOLLAND ON SEA , CLACTON ON SEA
CO15 5ER, ESSEX
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1996.05.16 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (dissolve)
Director, EXECUTIVE, 1995.07.04 - 1995.09.15
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
IAN ANDREW WRIGHT (dissolve)
Director, 1995.07.04 - 1995.09.15
SWALLOW GROVE 3 MANGROVE LANE , HERTFORD
SG13 8QG

Companies near to PORTALS ENGINEERING OVERSEAS ltd.

Information about the Private Limited Company PORTALS ENGINEERING OVERSEAS 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: 2016.06.24. Reload the data