PORTMAN RECRUITMENT SERVICES LIMITED

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PORTMAN RECRUITMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01105149

Incorporation date

29/03/1973

Size

Dormant

Contacts

Registered address

Registered address

89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EACopy
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Latest events (Record since 02/07/1986)
dot icon24/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2011
First Gazette notice for voluntary strike-off
dot icon31/01/2011
Application to strike the company off the register
dot icon10/01/2011
Statement of capital on 2011-01-10
dot icon10/01/2011
Solvency Statement dated 04/01/11
dot icon10/01/2011
Resolutions
dot icon21/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon20/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon08/04/2010
Resolutions
dot icon04/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon15/01/2010
Director's details changed for John Timothy Buckman on 2009-10-26
dot icon15/10/2009
Director's details changed for John Timothy Buckman on 2009-10-09
dot icon15/10/2009
Secretary's details changed for David Simon Jaffrey on 2009-10-09
dot icon08/06/2009
Return made up to 04/04/09; full list of members
dot icon04/06/2008
Return made up to 04/04/08; full list of members
dot icon27/05/2008
Appointment Terminated Director phillip mctaggart
dot icon27/05/2008
Appointment Terminated Director steven gray
dot icon27/05/2008
Appointment Terminated Director gary wiley
dot icon16/05/2008
Registered office changed on 16/05/2008 from c/o aptus personnel LIMITED meridian business park meridian east, leicester leicestershire LE19 1US
dot icon11/04/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon11/04/2008
Appointment Terminated Secretary phillip mctaggart
dot icon11/04/2008
Director appointed john timothy buckman
dot icon11/04/2008
Secretary appointed david simon jaffrey
dot icon10/04/2008
Full accounts made up to 2007-12-29
dot icon08/04/2008
Resolutions
dot icon15/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/09/2007
Full accounts made up to 2006-12-30
dot icon26/04/2007
Return made up to 04/04/07; full list of members
dot icon19/06/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 04/04/06; full list of members
dot icon09/11/2005
Full accounts made up to 2005-01-01
dot icon29/04/2005
Director's particulars changed
dot icon29/04/2005
Return made up to 04/04/05; full list of members
dot icon19/10/2004
Full accounts made up to 2003-12-27
dot icon19/05/2004
Return made up to 04/04/04; full list of members
dot icon18/10/2003
Full accounts made up to 2002-12-28
dot icon07/05/2003
Return made up to 04/04/03; full list of members
dot icon07/05/2003
Registered office changed on 07/05/03
dot icon07/08/2002
Full accounts made up to 2001-12-29
dot icon10/04/2002
Return made up to 04/04/02; full list of members
dot icon10/04/2002
Director's particulars changed
dot icon10/04/2002
Registered office changed on 10/04/02
dot icon23/08/2001
Full accounts made up to 2001-01-05
dot icon18/05/2001
Return made up to 04/04/01; full list of members; amend
dot icon01/05/2001
Return made up to 04/04/01; full list of members
dot icon20/02/2001
Declaration of satisfaction of mortgage/charge
dot icon19/02/2001
Director resigned
dot icon19/02/2001
Director resigned
dot icon19/01/2001
Particulars of mortgage/charge
dot icon11/01/2001
New director appointed
dot icon11/01/2001
Resolutions
dot icon11/01/2001
New secretary appointed;new director appointed
dot icon11/01/2001
New director appointed
dot icon11/01/2001
Director resigned
dot icon11/01/2001
Secretary resigned;director resigned
dot icon11/01/2001
New director appointed
dot icon11/01/2001
New director appointed
dot icon11/01/2001
Registered office changed on 11/01/01 from: felcourt east grinstead west sussex RH19 2JY
dot icon09/01/2001
Particulars of mortgage/charge
dot icon08/01/2001
Declaration of assistance for shares acquisition
dot icon20/12/2000
Declaration of satisfaction of mortgage/charge
dot icon20/06/2000
Full accounts made up to 1999-12-25
dot icon19/04/2000
Return made up to 04/04/00; full list of members
dot icon08/09/1999
New secretary appointed
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon25/08/1999
Director resigned
dot icon25/08/1999
Director resigned
dot icon25/08/1999
Secretary resigned
dot icon25/08/1999
Director resigned
dot icon09/07/1999
Full accounts made up to 1998-12-27
dot icon02/05/1999
Return made up to 04/04/99; no change of members
dot icon15/04/1999
Director's particulars changed
dot icon14/10/1998
Secretary's particulars changed
dot icon01/09/1998
Full accounts made up to 1997-12-28
dot icon18/08/1998
Auditor's resignation
dot icon14/07/1998
Declaration of satisfaction of mortgage/charge
dot icon14/07/1998
Director's particulars changed
dot icon04/06/1998
New director appointed
dot icon07/05/1998
Director resigned
dot icon05/05/1998
Secretary's particulars changed
dot icon30/03/1998
Return made up to 04/04/98; no change of members
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon24/02/1998
New director appointed
dot icon16/02/1998
New director appointed
dot icon11/02/1998
Director resigned
dot icon21/10/1997
Full accounts made up to 1996-12-31
dot icon29/04/1997
Return made up to 04/04/97; full list of members
dot icon05/12/1996
New director appointed
dot icon03/12/1996
Director resigned
dot icon03/12/1996
Director resigned
dot icon27/11/1996
Director resigned
dot icon15/05/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Return made up to 04/04/96; no change of members
dot icon04/07/1995
Secretary's particulars changed
dot icon06/06/1995
Full accounts made up to 1994-12-25
dot icon11/04/1995
Return made up to 04/04/95; no change of members
dot icon01/02/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Full accounts made up to 1993-12-26
dot icon22/04/1994
Return made up to 04/04/94; full list of members
dot icon11/12/1993
New director appointed
dot icon15/11/1993
New director appointed
dot icon15/11/1993
New director appointed
dot icon11/11/1993
Auditor's resignation
dot icon08/11/1993
Accounting reference date extended from 31/10 to 31/12
dot icon03/11/1993
Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
dot icon02/11/1993
Secretary resigned
dot icon02/11/1993
New secretary appointed
dot icon02/11/1993
Director resigned
dot icon20/05/1993
Full accounts made up to 1992-11-01
dot icon29/04/1993
Return made up to 04/04/93; no change of members
dot icon29/04/1993
Secretary resigned;director's particulars changed
dot icon24/11/1992
Director resigned;new director appointed
dot icon17/11/1992
New secretary appointed;director resigned;new director appointed
dot icon17/11/1992
New director appointed
dot icon05/11/1992
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon05/11/1992
Resolutions
dot icon05/11/1992
Resolutions
dot icon04/11/1992
Re-registration of Memorandum and Articles
dot icon04/11/1992
Application for reregistration from PLC to private
dot icon19/05/1992
Full accounts made up to 1991-11-03
dot icon23/04/1992
Return made up to 04/04/92; no change of members
dot icon18/06/1991
Full accounts made up to 1990-11-04
dot icon06/06/1991
Return made up to 10/04/91; full list of members
dot icon10/05/1991
Particulars of mortgage/charge
dot icon06/03/1991
Director resigned;new director appointed
dot icon06/03/1991
New secretary appointed;director resigned
dot icon06/03/1991
Secretary resigned
dot icon30/10/1990
Full accounts made up to 1989-11-05
dot icon09/10/1990
Return made up to 10/04/90; full list of members
dot icon23/07/1990
Director resigned
dot icon06/07/1990
Director resigned;new director appointed
dot icon06/07/1990
Director resigned
dot icon04/07/1990
Declaration of satisfaction of mortgage/charge
dot icon09/04/1990
Secretary resigned;new secretary appointed
dot icon07/02/1990
Particulars of mortgage/charge
dot icon27/11/1989
Director resigned
dot icon27/09/1989
Full accounts made up to 1988-11-06
dot icon15/09/1989
Director resigned
dot icon04/08/1989
Return made up to 04/04/89; full list of members
dot icon23/06/1989
Director resigned;new director appointed
dot icon23/01/1989
Full accounts made up to 1988-03-31
dot icon23/01/1989
Return made up to 11/11/88; full list of members
dot icon16/12/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon30/11/1988
Director resigned;new director appointed
dot icon30/11/1988
Registered office changed on 30/11/88 from: 22/28 cambridge street aylesbury bucks HP20 1RS HP20 1RS
dot icon30/11/1988
Secretary resigned;new secretary appointed
dot icon30/11/1988
New director appointed
dot icon24/01/1988
Registered office changed on 24/01/88 from: 9 southampton row london WC1B 5HA
dot icon30/09/1987
Full accounts made up to 1987-03-31
dot icon30/09/1987
Return made up to 14/08/87; full list of members
dot icon29/09/1987
Auditor's statement
dot icon29/09/1987
Balance Sheet
dot icon29/09/1987
Re-registration of Memorandum and Articles
dot icon29/09/1987
Declaration on reregistration from private to PLC
dot icon29/09/1987
Application for reregistration from private to PLC
dot icon29/09/1987
Resolutions
dot icon28/09/1987
Certificate of re-registration from Private to Public Limited Company
dot icon17/09/1987
Auditor's report
dot icon01/04/1987
Full accounts made up to 1986-03-31
dot icon01/04/1987
Return made up to 31/12/86; full list of members
dot icon28/10/1986
Particulars of mortgage/charge
dot icon02/07/1986
Full accounts made up to 1985-03-31
dot icon02/07/1986
Return made up to 31/05/86; full list of members

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
Dormant
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldwin, Paul Graham
Director
28/10/1992 - 08/10/1993
20
Smith, Jonathan Mark
Director
22/05/1998 - 11/08/1999
22
Mctaggart, Phillip
Secretary
21/12/2000 - 31/03/2008
8
Wilde, James Christie Falconer
Director
08/10/1993 - 13/01/1995
42
Whalley, Geoffrey Herbert
Director
26/11/1996 - 02/02/1998
7

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTMAN RECRUITMENT SERVICES LIMITED

PORTMAN RECRUITMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1973 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. There are currently 2 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 RECRUITMENT SERVICES LIMITED?

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PORTMAN RECRUITMENT SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1973 and dissolved on 24/05/2011.

Where is PORTMAN RECRUITMENT SERVICES LIMITED located?

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PORTMAN RECRUITMENT SERVICES LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What does PORTMAN RECRUITMENT SERVICES LIMITED do?

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PORTMAN RECRUITMENT SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PORTMAN RECRUITMENT SERVICES LIMITED?

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The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.