PORTIA ENGINEERING LIMITED

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PORTIA ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

00633386

Incorporation date

23/07/1959

Size

Total Exemption Small

Contacts

Registered address

Registered address

90 St Faiths Lane, Norwich, Norfolk NR1 1NECopy
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Latest events (Record since 23/07/1959)
dot icon17/12/2014
Final Gazette dissolved following liquidation
dot icon17/09/2014
Notice of final account prior to dissolution
dot icon31/07/2013
Insolvency filing
dot icon23/10/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/08/2012
Appointment of a liquidator
dot icon22/08/2012
Order of court to wind up
dot icon10/08/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-12
dot icon08/08/2012
Registered office address changed from Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH on 2012-08-08
dot icon02/08/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-27
dot icon02/08/2012
Notice of completion of voluntary arrangement
dot icon02/11/2011
Termination of appointment of Andrew John Backhurst as a director on 2011-10-27
dot icon06/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon29/06/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon07/09/2010
Director's details changed for David Brian Insley on 2010-07-28
dot icon07/09/2010
Director's details changed for Mr Fritz Gerald Watson on 2010-07-28
dot icon07/09/2010
Director's details changed for Andrew John Backhurst on 2010-07-28
dot icon07/09/2010
Director's details changed for Matthew Jon Fulcher on 2010-07-28
dot icon23/03/2010
Director's details changed for David Brian Insley on 2006-03-01
dot icon19/03/2010
Termination of appointment of Anthony Backhurst as a director
dot icon19/03/2010
Termination of appointment of Anthony Backhurst as a secretary
dot icon09/09/2009
Director appointed matthew jon fulcher
dot icon26/08/2009
Return made up to 31/07/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon20/08/2008
Return made up to 31/07/08; full list of members
dot icon20/08/2008
Appointment terminated director sandra backhurst
dot icon18/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/03/2008
Director appointed fritz gerald watson
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/08/2007
Return made up to 31/07/07; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/08/2006
Return made up to 31/07/06; full list of members
dot icon15/06/2006
Director's particulars changed
dot icon24/08/2005
Return made up to 31/07/05; full list of members
dot icon24/08/2005
Director's particulars changed
dot icon05/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon30/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/08/2004
Return made up to 31/07/04; full list of members
dot icon26/09/2003
Return made up to 31/07/03; full list of members
dot icon12/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/08/2002
Return made up to 31/07/02; full list of members
dot icon23/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon26/09/2001
Return made up to 31/07/01; full list of members
dot icon01/06/2001
-
dot icon23/08/2000
Return made up to 31/07/00; full list of members
dot icon19/07/2000
-
dot icon10/09/1999
Return made up to 31/07/99; full list of members
dot icon13/05/1999
-
dot icon13/08/1998
Return made up to 31/07/98; no change of members
dot icon30/07/1998
-
dot icon22/06/1998
Registered office changed on 22/06/98 from: portia house star lane ipswich suffolk IP4 1JJ
dot icon13/08/1997
Return made up to 31/07/97; no change of members
dot icon22/07/1997
-
dot icon20/09/1996
Return made up to 31/07/96; full list of members
dot icon11/09/1996
-
dot icon04/09/1995
Return made up to 31/07/95; no change of members
dot icon11/07/1995
-
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
-
dot icon17/08/1994
Return made up to 31/07/94; no change of members
dot icon29/07/1994
New director appointed
dot icon29/07/1994
New director appointed
dot icon08/02/1994
Particulars of mortgage/charge
dot icon23/11/1993
-
dot icon22/08/1993
Return made up to 31/07/93; full list of members
dot icon09/09/1992
-
dot icon18/08/1992
Return made up to 31/07/92; no change of members
dot icon07/08/1991
-
dot icon07/08/1991
Return made up to 31/07/91; no change of members
dot icon11/03/1991
Director resigned
dot icon26/02/1991
-
dot icon12/02/1991
Return made up to 30/11/90; full list of members
dot icon11/01/1990
-
dot icon11/01/1990
Return made up to 08/11/89; full list of members
dot icon10/03/1989
Certificate of change of name
dot icon02/12/1988
-
dot icon02/12/1988
Return made up to 16/08/88; full list of members
dot icon11/11/1987
-
dot icon11/11/1987
Return made up to 25/09/87; full list of members
dot icon28/07/1987
Director resigned;new director appointed
dot icon09/02/1987
-
dot icon09/02/1987
Return made up to 28/12/86; full list of members
dot icon07/11/1962
Allotment of shares
dot icon23/07/1959
Incorporation
dot icon23/07/1959
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulcher, Matthew Jon
Director
01/09/2009 - Present
3
Watson, Fritz Gerald
Director
01/03/2008 - Present
2
Backhurst, Andrew John
Director
01/07/1994 - 27/10/2011
-
Insley, David Brian
Director
01/07/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTIA ENGINEERING LIMITED

PORTIA ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/07/1959 with the registered office located at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE. 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 PORTIA ENGINEERING LIMITED?

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PORTIA ENGINEERING LIMITED is currently Dissolved. It was registered on 23/07/1959 and dissolved on 17/12/2014.

Where is PORTIA ENGINEERING LIMITED located?

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PORTIA ENGINEERING LIMITED is registered at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE.

What does PORTIA ENGINEERING LIMITED do?

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PORTIA ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PORTIA ENGINEERING LIMITED?

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The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.