PORTALS (BATHFORD) LIMITED

Key Data

Status

Dissolved

Company No.

00120528

Incorporation date

28/02/1912

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/02/1912)

04/06/2015

Final Gazette dissolved following liquidation

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04/03/2015

Return of final meeting in a members' voluntary winding up

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10/07/2014

Registered office address changed from De La Rue House Jays Close Basingstoke Hampshire RG22 4BS on 2014-07-10

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09/07/2014

Appointment of a voluntary liquidator

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09/07/2014

Declaration of solvency

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09/07/2014

Resolutions

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20/12/2013

Accounts made up to 2013-03-31

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23/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

31/08/2012

Accounts made up to 2012-03-31

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16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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21/12/2011

Group of companies' accounts made up to 2011-03-26

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22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

20/10/2010

Accounts made up to 2010-03-27

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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19/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

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15/06/2010

Appointment of Colin Charles Child as a director

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15/06/2010

Termination of appointment of Simon Webb as a director

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31/01/2010

Accounts made up to 2009-03-28

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21/08/2009

Return made up to 01/08/09; full list of members

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07/04/2009

Appointment terminated director stephen king

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07/04/2009

Appointment terminated director christine fluker

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06/04/2009

Director appointed edward hugh davidson peppiatt

View PDF (4 pages)

06/04/2009

Director appointed simon charles webb

View PDF (3 pages)

28/01/2009

Accounts made up to 2008-03-29

View PDF (5 pages)

04/09/2008

Appointment terminated secretary douglas denham

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04/09/2008

Appointment terminated secretary elizabeth joyce

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11/08/2008

Return made up to 01/08/08; full list of members

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18/07/2008

Appointment terminated director shatish dasani

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08/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

04/09/2007

Return made up to 01/08/07; full list of members

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03/04/2007

Auditor's resignation

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05/02/2007

Accounts made up to 2006-03-25

View PDF (6 pages)

14/08/2006

Return made up to 01/08/06; full list of members

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06/02/2006

Full accounts made up to 2005-03-26

View PDF (7 pages)

24/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-27

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

11/08/2004

Secretary resigned

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-29

View PDF (7 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (5 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Full accounts made up to 2002-03-30

View PDF (7 pages)

02/09/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

17/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (3 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

29/08/2001

Return made up to 01/08/01; no change of members

View PDF (8 pages)

16/06/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-04-01

View PDF (7 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

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14/09/2000

Return made up to 01/08/00; no change of members

View PDF (8 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

22/09/1999

Return made up to 01/08/99; full list of members

View PDF (18 pages)

22/09/1999

Location of register of members address changed

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22/09/1999

Location of debenture register address changed

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27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (3 pages)

08/08/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

31/12/1998

Auditor's resignation

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE

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17/11/1998

Return made up to 01/08/98; full list of members

View PDF (15 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New director appointed

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16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Resolutions

View PDF (43 pages)

08/05/1998

Director resigned

View PDF (1 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

06/11/1997

Return made up to 01/08/97; no change of members

View PDF (15 pages)

06/11/1997

Director resigned

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19/06/1997

Return made up to 01/08/96; no change of members

View PDF (13 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (3 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (1 pages)

10/09/1996

Director resigned

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04/09/1996

Director resigned

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05/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

31/08/1995

Return made up to 01/08/95; full list of members

View PDF (11 pages)

31/08/1995

Location of register of members address changed

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31/08/1995

Location of debenture register address changed

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18/05/1995

Director resigned

View PDF (2 pages)

09/05/1995

New director appointed

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24/04/1995

Secretary resigned;new secretary appointed

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21/04/1995

Registered office changed on 21/04/95 from: overton basingstoke hants RG25 3JG

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21/04/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

13/03/1995

New director appointed

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13/03/1995

New director appointed

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13/03/1995

Accounting reference date extended from 31/12 to 31/03

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27/02/1995

New director appointed

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27/02/1995

New director appointed

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27/02/1995

Director resigned

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27/02/1995

Director resigned

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27/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1994-01-02

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24/08/1994

Secretary's particulars changed

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06/04/1994

Return made up to 30/03/94; full list of members

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14/01/1994

Director resigned;new director appointed

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12/10/1993

Full accounts made up to 1992-12-27

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22/07/1993

New director appointed

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20/04/1993

Director's particulars changed

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13/04/1993

Return made up to 30/03/93; full list of members

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17/10/1992

Full accounts made up to 1991-12-29

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07/04/1992

Return made up to 30/03/92; no change of members

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01/07/1991

Resolutions

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15/05/1991

Director resigned

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27/04/1991

Director's particulars changed

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12/04/1991

Full accounts made up to 1990-12-30

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12/04/1991

Return made up to 30/03/91; no change of members

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10/12/1990

Director's particulars changed

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03/07/1990

Director's particulars changed

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03/05/1990

Full accounts made up to 1989-12-31

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03/05/1990

Return made up to 30/03/90; full list of members

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04/04/1990

New director appointed

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16/11/1989

New director appointed

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10/05/1989

Full accounts made up to 1989-01-01

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10/05/1989

Return made up to 28/03/89; full list of members

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06/09/1988

Director resigned

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08/07/1988

Director resigned

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19/05/1988

Full accounts made up to 1987-12-27

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19/05/1988

Return made up to 04/04/88; full list of members

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17/06/1987

Return made up to 27/03/87; full list of members

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07/05/1987

Full accounts made up to 1986-12-28

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30/09/1986

New director appointed

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06/05/1986

Full accounts made up to 1985-12-29

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06/05/1986

Return made up to 03/04/86; full list of members

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28/02/1912

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laing, Richard George	Director	29/02/1996 - 01/08/1999	35
Finnett, David Walter	Director	30/06/2002 - 01/03/2003	53
Allen, Roy	Director	03/02/1995 - 18/05/1998	2
Thomson, Robert William	Director	03/04/1995 - 22/04/1997	2
Mcbride, John Kristian Lars	Director	24/06/1993 - 08/02/1995	24

Persons with Significant Control

No PSC data available.

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Description

About PORTALS (BATHFORD) LIMITED

PORTALS (BATHFORD) LIMITED is an(a) Dissolved company incorporated on 28/02/1912 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTALS (BATHFORD) LIMITED?

PORTALS (BATHFORD) LIMITED is currently Dissolved. It was registered on 28/02/1912 and dissolved on 04/06/2015.

Where is PORTALS (BATHFORD) LIMITED located?

PORTALS (BATHFORD) LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does PORTALS (BATHFORD) LIMITED do?

PORTALS (BATHFORD) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORTALS (BATHFORD) LIMITED?

The latest filing was on 04/06/2015: Final Gazette dissolved following liquidation.