Company NamePortals Engineering Overseas Limited
Company StatusDissolved
Company Number00954845
CategoryPrivate Limited Company
Incorporation Date23 May 1969(52 years, 8 months ago)
Dissolution Date23 October 2001 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLeigh Grant
NationalityBritish
StatusClosed
Appointed08 October 1999(30 years, 4 months after company formation)
Appointment Duration2 years (closed 23 October 2001)
RoleCompany Director
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE
Director NameDavid Arwel Humphreys
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(22 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 July 1995)
RoleManaging Director
Correspondence Address1 Valleyview Chapel Lane
West Bergholt
Colchester
Essex
CO6 3EF
Director NameFrank Alan Pickup
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(22 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 July 1995)
RoleFinancial Director
Correspondence Address70 Kings Avenue
Holland On Sea
Clacton On Sea
Essex
CO15 5ER
Secretary NameFrank Alan Pickup
NationalityBritish
StatusResigned
Appointed26 March 1992(22 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 July 1995)
RoleCompany Director
Correspondence Address70 Kings Avenue
Holland On Sea
Clacton On Sea
Essex
CO15 5ER
Director NameMr Leslie Gray Cullen
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(26 years after company formation)
Appointment Duration1 month (resigned 04 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grove Road
Beaconsfield
Buckinghamshire
HP9 1PE
Director NameSally Ann Field
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(26 years after company formation)
Appointment Duration1 month (resigned 04 July 1995)
RoleBarrister
Correspondence Address20 Grosvenor Gardens
East Sheen
London
SW14 8BY
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(26 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 15 September 1995)
RoleExecutive
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ
Director NameIan Andrew Wright
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(26 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 15 September 1995)
RoleCompany Director
Correspondence AddressSwallow Grove 3 Mangrove Lane
Hertford
SG13 8QG
Secretary NameMr Francis Hatton Fermor
NationalityBritish
StatusResigned
Appointed04 July 1995(26 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 08 October 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameAndrew John Bell
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(26 years, 4 months after company formation)
Appointment Duration8 months (resigned 16 May 1996)
RoleCompany Director
Correspondence AddressGarden House
Hambleden
Henley On Thames
Oxfordshire
RG9 3BL
Director NameMr Francis Hatton Fermor
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(26 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 February 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameMr Terence Brian Garthwaite
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(26 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Grainge Chase
Little Horwood Road
Great Horwood
Bucks
MK17 0QE
Director NameMr Richard George Laing
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(26 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 29 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Lywood Farm House
Lindfield Road Ardingly
Haywards Heath
West Sussex
RH17 6SW
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(27 years after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 1999)
RoleCompany Director
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ

Location

Registered AddressSenior House
59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2,000

Accounts

Latest Accounts31 December 1998 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001First Gazette notice for voluntary strike-off (1 page)
9 February 2001Director resigned (1 page)
27 December 2000Voluntary strike-off action has been suspended (1 page)
1 September 2000Director resigned (1 page)
25 July 2000Voluntary strike-off action has been suspended (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
4 January 2000Voluntary strike-off action has been suspended (1 page)
21 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
12 October 1999Director resigned (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 January 1999Application for striking-off (1 page)
14 July 1998Return made up to 08/06/98; no change of members (5 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 July 1997Return made up to 08/06/97; full list of members (7 pages)
4 August 1996Director resigned (1 page)
25 June 1996Full accounts made up to 31 December 1995 (10 pages)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
28 March 1996Return made up to 23/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 March 1996New director appointed (2 pages)
19 March 1996Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
6 September 1995Full accounts made up to 31 December 1994 (12 pages)
17 July 1995Auditor's resignation (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New secretary appointed (2 pages)
14 July 1995Registered office changed on 14/07/95 from: mill house laverstoke whitchurch hampshire RG28 7NR (1 page)
20 June 1995New director appointed (4 pages)
17 May 1995Return made up to 23/03/95; full list of members (6 pages)