THE PORTLAND GROUP (N.E.) LTD

Key Data

Status

Dissolved

Company No.

04723821

Incorporation date

03/04/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

20/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

25/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

09/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

30/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

10/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

07/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

17/03/2010

Full accounts made up to 2009-09-27

View PDF (21 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (27 pages)

07/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

08/02/2009

Resolutions

View PDF (4 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

21/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

29/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

21/07/2008

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

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

21/07/2008

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

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21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

22/04/2008

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

View PDF (4 pages)

04/04/2008

Prev ext from 31/03/2008 to 30/09/2008

View PDF (1 pages)

04/04/2008

Registered office changed on 05/04/2008 from portland house belmont business park belmont durham DH1 1TW

View PDF (1 pages)

04/04/2008

Director appointed john murphy

View PDF (21 pages)

04/04/2008

Director appointed william colvin

View PDF (22 pages)

04/04/2008

Director appointed jason lock

View PDF (2 pages)

04/04/2008

Secretary appointed william david mcleish

View PDF (1 pages)

04/04/2008

Appointment Terminated Secretary steven akers

View PDF (1 pages)

04/04/2008

Appointment Terminated Director alison morgan

View PDF (1 pages)

01/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

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

View PDF (2 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2006

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

25/05/2006

Registered office changed on 26/05/06 from: portland house hall lane willington county durham DL15 0PW

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

18/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

15/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

24/05/2004

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

View PDF (6 pages)

24/05/2004

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2003

Registered office changed on 01/09/03 from: 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Incorporation

View PDF (9 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Buchan, William James	Director	31/12/2008 - 14/11/2011	158
Lock, Jason David	Director	29/02/2008 - 28/06/2008	397
Murphy, John	Director	29/02/2008 - 29/09/2008	264
Colvin, William	Director	29/02/2008 - 07/10/2008	242
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/04/2003 - 06/04/2003	36449

Persons with Significant Control

No PSC data available.

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Description

About THE PORTLAND GROUP (N.E.) LTD

THE PORTLAND GROUP (N.E.) LTD is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PORTLAND GROUP (N.E.) LTD?

THE PORTLAND GROUP (N.E.) LTD is currently Dissolved. It was registered on 03/04/2003 and dissolved on 25/02/2013.

Where is THE PORTLAND GROUP (N.E.) LTD located?

THE PORTLAND GROUP (N.E.) LTD is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does THE PORTLAND GROUP (N.E.) LTD do?

THE PORTLAND GROUP (N.E.) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE PORTLAND GROUP (N.E.) LTD?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.