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PORT HAMPTON LIMITED

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

Company details

50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ

PORT HAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00981408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.05
dissolution date: 2016.03.29
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.28
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.04.30
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2010.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015
Form type: CH04
Date: 2015.10.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.22
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22/09/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 15/09/15
Form type: CAP-SS
Date: 2015.09.22
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REDUCE ISSUED CAPITAL 15/09/2015
Form type: RES06
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH
Form type: AP01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE
Form type: TM01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 08/06/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015
Form type: CH01
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 1 PORTLAND PLACE, LONDON, W1B 1PN
Form type: AD01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.27
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
Form type: TM01
Date: 2013.07.10
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DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
Form type: AP01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 05/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.16
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
Form type: CH04
Date: 2011.10.28
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
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PREVSHO FROM 31/10/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.30
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009
Form type: CH04
Date: 2010.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.13
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DIRECTOR APPOINTED MR THOMAS GERARD WALSH
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL
Form type: TM01
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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SECTION 394
Form type: MISC
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
Form type: 225
Date: 2002.10.10
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

URBAN&CIVIC (SECRETARIES) LIMITED (dissolve)
Secretary, 2003.01.31 - 2016.03.29
4TH FLOOR 115 GEORGE STREET , EDINBURGH
EH2 4JN
JONATHAN MARTIN AUSTEN (dissolve)
Director, FINANCE DIRECTOR, 2013.06.03 - 2016.03.29
50 NEW BOND STREET , LONDON
W1S 1BJ
PHILIP ALEXANDER JEREMY LEECH (dissolve)
Director, 2015.05.28 - 2016.03.29
50 NEW BOND STREET , LONDON
W1S 1BJ
ELIZABETH FARROW (dissolve)
Secretary, 1991.09.29 - 1997.03.20
30 CARDINAL AVENUE , KINGSTON UPON THAMES
KT2 5SB, SURREY
KAREN KHEG LIN GAN (dissolve)
Secretary, 1992.11.25 - 1994.07.29
FLAT 73 GRANGE GARDENS THE BOURNE , SOUTHGATE
N14 6QN, LONDON
CHERIE LYNDA SINCLAIR (dissolve)
Secretary, 1994.07.29 - 1996.06.28
31 CROSS ROAD WIMBLEDON , LONDON
SW19 1PL
THOMAS GERARD WALSH (dissolve)
Secretary, 1996.06.28 - 2003.01.31
26 FLANDERS ROAD CHISWICK , LONDON
W4 1NG
ROBERT FREDRIK MARTIN ADAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1995.12.13
31 PEMBROKE SQUARE , LONDON
W8 6PB
ROBERT EDWARD LANE (dissolve)
Director, CHARTERED SURVEYOR, 2003.01.20 - 2015.08.28
50 NEW BOND STREET , LONDON
W1S 1BJ
HAZEL LLEWELLYN (dissolve)
Director, PROPERTY MANAGER, 1991.09.29 - 2003.01.16
23 PELHAM ROAD , LONDON
SW19 1SU
DAVID HUGH SHERIDAN TOPLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1994.03.01
MILL HAVEN CHESTNUT AVENUE , GUILDFORD
GU2 4HF, SURREY
NIGEL JAMES CAVERS TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1997.08.04 - 2010.03.26
17 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
THOMAS GERARD WALSH (dissolve)
Director, 2010.03.26 - 2013.07.01
1 PORTLAND PLACE , LONDON
W1B 1PN

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Information about the Private Limited Company PORT HAMPTON 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: 2016.07.09. Reload the data