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PORTMAN INVESTMENTS (GLOUCESTER PLACE) LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PORTMAN INVESTMENTS (GLOUCESTER PLACE) LIMITED on the map

Company type: Private Limited Company
Company number: 01088776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2001.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 3HR
Form type: 287
Date: 2002.03.07
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RES 25/02/02 LIQ'S AUTHORITY
Form type: MISC
Date: 2002.03.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1M 5AH
Form type: 287
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/10/86
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.28

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Company directors and board members:

MICHAEL WALDRON (dissolve)
Secretary, 1991.09.20
14 WIMPOLE MEWS , LONDON
W1G 8PE
SIMON COLIN MITCHLEY (dissolve)
Director, CHARTERED SECRETARY, 2000.08.30
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (dissolve)
Director, COMPANY SECRETARY, 2000.08.30
14 WIMPOLE MEWS , LONDON
W1G 8PE
ROBERT ANTONY STUART BROCK (dissolve)
Director, CHARTERED SURVEYOR, 1995.09.20 - 2000.08.30
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
ROBERT ANTONY STUART BROCK (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 1993.10.15
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
NICHOLAS GORDON ELLIS DRIVER (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2000.08.30
34 D'ABERNON DRIVE , STOKE D'ABERNON
KT11 3JD, SURREY
MICHAEL RICHARD GOODLIFF (dissolve)
Director, ESTATE SECRETARY, 1991.09.20 - 1994.11.29
MARTIN COTTAGE SILVERHILL ROAD , ASHFORD
TN24 0NZ, KENT
CHARLES ANSON GREY HATHERELL (dissolve)
Director, CHARTERED SURVEYOR, 1993.10.15 - 2000.08.30
36 PETERSHAM PLACE , LONDON
SW7 5PU
JOHN STRATFORD HUGALL (dissolve)
Director, ESTATE SECRETARY, 1994.11.29 - 1999.12.09
40 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
WALTER MILLSOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2000.08.30
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS
MAX RAYNE (dissolve)
Director, 1991.09.20 - 2000.08.30
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ROBERT FITZHARDINGE JENNER SPIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE

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Information about the Private Limited Company PORTMAN INVESTMENTS (GLOUCESTER PLACE) 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: 2016.07.23. Reload the data