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PORTESCAP (UK) LIMITED

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

Company details

MAZARS CLIFTON DOWN HOUSE, BEAUFORT BUILDINGS, CLIFTON DOWN CLIFTON, BRISTOL, BS8 4AN

PORTESCAP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00996050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.03
dissolution date: 2008.05.13
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.20

List of company documents:

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Find out more information about PORTESCAP (UK) LIMITED. Our website makes it possible to view other available documents related to PORTESCAP (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.22
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, DORSET BH2 6LR
Form type: 287
Date: 2004.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, HEADLANDS BUSINESS PARK, SALISBURY ROAD, RINGWOOD, HAMPSHIRE BH24 3PB
Form type: 287
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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COMPANY NAME CHANGED, API POSITRAN LIMITED, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01
Form type: 225
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/00
Form type: AA
Date: 2001.07.11
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 24/11/00
Form type: 225
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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COMPANY NAME CHANGED, PORTESCAP (U.K.) LIMITED, CERTIFICATE ISSUED ON 28/11/97
Form type: CERTNM
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15

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Company directors and board members:

STEELRAY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.04.07 - 2008.05.13
RICHMOND POINT 43 RICHMOND HILL , BOURNEMOUTH
BH2 6LR, DORSET
BERNARD YVES LACOSTE (dissolve)
Director, MANAGING DIRECTOR, 2002.07.01 - 2008.05.13
CHEMIN DUBOIS 12 , CORTAILLOD
2016
SWITZERLAND
JEREMY NEADS (dissolve)
Director, 2003.12.18 - 2008.05.13
CH. DU MONT BLANC , VUFFLENS LE CHATEAU
1134
SWITZERLAND
MARTIN DEREK HANCOCK (dissolve)
Secretary, 1991.06.30 - 2000.04.07
32 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
FERNANDO MAURIZIO CAPPUCCIO (dissolve)
Director, 2000.04.07 - 2002.07.02
CHEMIN DES MARRONNIERS 6 , VILLARS SUR GLANE
1752
SWITZERLAND
MAX TORSTEN ENDRE (dissolve)
Director, MANAGER, 1994.09.19 - 1997.11.17
STRANDVAGEN 45 III , S-11456 STOCKHOLM
SWEDEN
EDWARD FOT (dissolve)
Director, 1991.06.30 - 1994.07.04
BELLERIVE 3 , 2016 CORTAILLOD
FOREIGN
SWITZERLAND
MARTIN DEREK HANCOCK (dissolve)
Director, FINANCIAL DIRECTOR, 1998.01.05 - 2000.04.07
32 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
CHARLES JENNI (dissolve)
Director, ADMINISTRATOR, 1991.06.30 - 1997.11.17
11 POINT DU JOUR , LA CHAUX DE FONDS CH2300
FOREIGN
SWITZERLAND
BRIAN CHRISTOPHER KIERAN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 2000.01.18
BEECH GARTH DONNINGTON PARK DONNINGTON , NEWBURY
RG13 2DZ, BERKSHIRE
PHILLIPE MAURICE MAQUELIN (dissolve)
Director, FINANCIAL MANAGER, 1995.10.05 - 1998.03.03
CHEMIN DU CHABLE 2 GEORGIER 2023 , NEUCHATEL (NE)
SWITZERLAND
MARC ANDRE MATHEZ (dissolve)
Director, SALES MANAGER, 2002.07.01 - 2003.12.18
RUE DE BIAUFOND 23 , LA CHAUX DE FONDS
2300
SWITZERLAND
KEVIN ROGER SAUL (dissolve)
Director, FINANCE DIRECTOR, 2002.07.01 - 2003.10.24
RUE ABRAHAM ROBERT 39 , LA CHAUX DE FONDS
2300
SWITZERLAND
STEELRAY SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.04.07 - 2000.05.26
RICHMOND POINT 43 RICHMOND HILL , BOURNEMOUTH
BH2 6LR, DORSET
RICHARD WARZALA (dissolve)
Director, 1997.11.17 - 2001.06.22
102 SOUTHWEDGE DRIVE GETZVILLE NY 14068 , USA
FOREIGN
KURT ALOIS WIEDENHAUPT (dissolve)
Director, 1997.11.17 - 2000.04.30
280 CARNOUSTIE ROAD EAST AURORA NY 14052 , USA

Companies near to PORTESCAP (UK) ltd.

Information about the Private Limited Company PORTESCAP (UK) 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: 2016.07.12. Reload the data