PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED

Key Data

Status

Dissolved

Company No.

01484449

Incorporation date

11/03/1980

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/08/1986)

21/06/2013

Final Gazette dissolved following liquidation

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21/03/2013

Return of final meeting in a members' voluntary winding up

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25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/05/2012

Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom on 2012-05-16

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16/05/2012

Appointment of a voluntary liquidator

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16/05/2012

Resolutions

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16/05/2012

Declaration of solvency

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04/05/2012

Full accounts made up to 2011-12-31

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14/12/2011

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2011-12-14

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10/11/2011

Miscellaneous

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07/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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23/05/2011

Full accounts made up to 2010-12-31

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09/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

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25/05/2010

Full accounts made up to 2009-12-31

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29/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

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10/08/2009

Return made up to 30/07/09; full list of members

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14/04/2009

Appointment Terminated Director barry cole

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15/01/2009

Full accounts made up to 2008-06-30

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12/08/2008

Return made up to 30/07/08; full list of members

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11/08/2008

Director's Change of Particulars / peter winston / 01/01/2008 / HouseName/Number was: , now: woodlands; Street was: 30 hyde way, now: coopers lane road; Post Town was: welwyn garden city, now: northaw; Post Code was: AL7 3UQ, now: EN6 4DJ

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11/08/2008

Director and Secretary's Change of Particulars / warren epstein / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 30 hyde way, now: adelaide close; Post Town was: welwyn garden city, now: stanmore; Region was: hertfordshire, now: middlesex; Post Code was: AL7 3UQ, now: HA7 3EL; Country was: , now: england

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11/08/2008

Director's Change of Particulars / barry cole / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 30 hyde way, now: the avenue; Post Town was: welwyn garden city, now: radlett; Post Code was: AL7 3UQ, now: WD7 7DW

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26/02/2008

Full accounts made up to 2007-06-30

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16/08/2007

Return made up to 30/07/07; no change of members

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16/08/2007

Director's particulars changed

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14/03/2007

Total exemption full accounts made up to 2006-06-30

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12/10/2006

Particulars of mortgage/charge

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12/10/2006

Particulars of mortgage/charge

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02/09/2006

Declaration of satisfaction of mortgage/charge

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15/08/2006

Return made up to 30/07/06; full list of members

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15/08/2006

Director's particulars changed

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13/03/2006

Total exemption full accounts made up to 2005-06-30

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02/09/2005

Accounting reference date extended from 31/12/04 to 30/06/05

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31/08/2005

Return made up to 30/07/05; full list of members

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20/10/2004

Return made up to 30/07/04; full list of members

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19/08/2004

Particulars of mortgage/charge

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26/07/2004

Accounts for a small company made up to 2003-12-25

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14/07/2004

Secretary resigned

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14/07/2004

Director resigned

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07/07/2004

Certificate of change of name

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07/07/2004

New director appointed

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07/07/2004

New director appointed

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07/07/2004

New secretary appointed;new director appointed

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01/12/2003

Location of register of members

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01/12/2003

Registered office changed on 01/12/03 from: 5TH floor 71 kingsway london WC2B 6ST

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28/08/2003

Return made up to 30/07/03; full list of members

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15/08/2003

Accounts for a small company made up to 2002-12-26

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26/09/2002

Return made up to 30/07/02; full list of members

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17/07/2002

Accounts for a small company made up to 2001-12-27

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27/09/2001

Return made up to 30/07/01; full list of members

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17/07/2001

Accounts for a small company made up to 2000-12-28

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25/01/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

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09/08/2000

Return made up to 30/07/00; full list of members

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10/07/2000

Accounts for a small company made up to 2000-01-31

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18/08/1999

Return made up to 30/07/99; full list of members

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11/06/1999

Accounts for a small company made up to 1999-01-31

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20/08/1998

Return made up to 30/07/98; full list of members

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22/06/1998

Accounts for a small company made up to 1998-01-31

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18/08/1997

Return made up to 30/07/97; full list of members

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04/08/1997

Accounts for a small company made up to 1997-01-31

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15/08/1996

Return made up to 30/07/96; full list of members

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01/05/1996

Accounts for a small company made up to 1996-01-31

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15/08/1995

Return made up to 30/07/95; full list of members

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26/07/1995

Accounts for a small company made up to 1995-01-31

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19/07/1995

Resolutions

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19/07/1995

Resolutions

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19/07/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Return made up to 30/07/94; full list of members

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03/07/1994

Accounts for a small company made up to 1994-01-31

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24/03/1994

Auditor's resignation

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07/02/1994

Registered office changed on 07/02/94 from: 329-333 latimer road london W10 6QZ

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16/11/1993

Accounts for a small company made up to 1993-01-31

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29/07/1993

Return made up to 30/07/93; full list of members

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25/02/1993

Registered office changed on 25/02/93 from: 105-111 euston street london NW1 2EW

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18/08/1992

Return made up to 30/07/92; no change of members

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18/08/1992

Registered office changed on 18/08/92

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27/07/1992

Accounts for a small company made up to 1992-01-31

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11/10/1991

Accounts for a small company made up to 1991-01-31

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13/08/1991

Return made up to 30/07/91; no change of members

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22/08/1990

Accounts for a small company made up to 1990-01-31

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22/08/1990

Return made up to 30/07/90; full list of members

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22/11/1989

Auditor's resignation

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21/11/1989

Registered office changed on 21/11/89 from: devonshire house 1 devonshire street london W1N 1FX

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15/08/1989

Full accounts made up to 1989-01-31

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15/08/1989

Return made up to 20/07/89; full list of members

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21/07/1988

Full accounts made up to 1988-01-31

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21/07/1988

Return made up to 08/07/88; full list of members

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08/09/1987

Full accounts made up to 1987-01-31

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08/09/1987

Return made up to 10/08/87; full list of members

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18/06/1987

Registered office changed on 18/06/87 from: 572 lordship lane london N16

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09/08/1986

Full accounts made up to 1986-01-31

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09/08/1986

Return made up to 30/07/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Cole, Barry	Director	28/06/2004 - 06/04/2009	16
Winston, Peter Jonathan	Director	28/06/2004 - Present	10
Epstein, Warren Marc	Director	28/06/2004 - Present	7
Epstein, Warren Marc	Secretary	28/06/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED

PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED is an(a) Dissolved company incorporated on 11/03/1980 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED?

PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED is currently Dissolved. It was registered on 11/03/1980 and dissolved on 21/06/2013.

Where is PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED located?

PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED do?

PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.