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PORTER CHADBURN P L C

Learn more about PORTER CHADBURN P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

PORTER CHADBURN P L C on the map

Company type: Public Limited Company
Company number: 01047319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2006.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.24
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS
Form type: LIQ MISC RES
Date: 2009.04.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE HIGH PEAK, DERBYSHIRE, SK23 7SP
Form type: 287
Date: 2008.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED STANLEY BLAISE BIKULEGE
Form type: 288a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOELLE MARQUIS
Form type: 288b
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, 35 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 2002.09.18
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/00
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 13/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 117,GEORGE STREET,, LONDON., W1H 5TB
Form type: 287
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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AD 26/05/99---------, £ SI 2170688@.05=108534, £ IC 6062678/6171212
Form type: 88(2)R
Date: 1999.06.01

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Company directors and board members:

SALLY ANNE GOLDER (dissolve)
Secretary, 1995.04.03
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
STANLEY BLAISE BIKULEGE (dissolve)
Director, OPERATING PARTNER, 2008.02.18
102 ANTIQUA BAY , GREER SC 29650
UNITED STATES
TERRENCE MULLEN (dissolve)
Director, MANAGING DIRECTOR, 2002.05.21
320 PARK AVENUE 30TH FLOOR , NEW YORK
NY 10022
USA
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, FINANCE DIRECTOR, 1994.10.11 - 1995.04.03
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.21 - 1993.04.06
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, 1993.04.06 - 1994.09.30
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
ROGER WERTHEIMER (dissolve)
Secretary, ATTORNEY, 1999.04.28 - 2002.05.21
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
SUSAN WILLIAMS (dissolve)
Secretary, 1991.09.13 - 1992.12.21
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
PATRICK AUGUSTINE BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 1999.05.24
26 CROSSLAND HOUSE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SY, SURREY
MAURICE VICTOR BLANK (dissolve)
Director, BANKER, 1991.09.13 - 1994.12.30
25 GRESHAM STREET , LONDON
EC2V 7HN
RAYMOND JEROME DINKIN (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.13 - 1994.03.14
46 NORRICE LEA , LONDON
N2 0RJ
CHRISTIAN FLEMMING HEILMANN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 1999.04.28
36 COPPER BEECH ROAD GREENWICH , CONNECTICUT
CT06830
UNITED STATES OF AMERICA
JOHN JAGGER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 1993.11.17
LION HOUSE MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, FINANCE DIRECTOR, 1991.09.13 - 1999.06.08
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
HENRY NATHAN LEWIS (dissolve)
Director, 1991.09.13 - 1999.04.28
FLAT 1 28 ETON AVENUE , LONDON
NW3 3HL
GERALD FRANCIS MAHONEY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.28 - 2001.01.31
21 CHERRY HILLS FARM DRIVE , ENGLEWOOD
80110, COLORADO
USA
JOELLE MARQUIS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2006.02.08 - 2008.02.18
1513 MILLBROOK COURT , ORANGE PARK
FL 32003 FLORIDA
USA
GREGORY C MOSHER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.05.21 - 2002.11.01
7 EAGLE POINTE LANE , CASTLE ROCK
CO 80104
U S A
JOHN O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 1994.03.14
15745 HOWARD STREET , OMAHA NEBRASKA 68118
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.05.24
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
PAUL VINCENT REILLY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.28 - 2002.05.21
68 GOLDEN EAGLE LANE LITTLETON , COLORADO 80127
FOREIGN, USA
BARRY SIADAT (dissolve)
Director, BUSINESS EXECUTIVE, 2002.12.31 - 2006.02.08
20 TRINITY PLACE , WARREN
FOREIGN, NEW JERSEY 07059
USA
JOHN WALTER SULLIVAN (dissolve)
Director, ACCOUNTANT, 2001.02.01 - 2002.12.31
6761 MARY COURT CASTLE ROCK , COLORADO
80104
USA
ROGER WERTHEIMER (dissolve)
Director, ATTORNEY, 1999.04.28 - 2002.05.21
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
MICHAEL ANTHONY ZAWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1999.04.28 - 2002.08.16
14 PRAIRIE CLOVER , LITTLETON
80127, COLORADO
USA

Companies near to PORTER CHADBURN P L C

Information about the Public Limited Company PORTER CHADBURN P L C 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: 2016.07.21. Reload the data