Portals Engineering Overseas Limited

Company Name	Portals Engineering Overseas Limited
Company Status	Dissolved
Company Number	00954845
Category	Private Limited Company
Incorporation Date	23 May 1969(54 years, 11 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Leigh Grant
Nationality	British
Status	Closed
Appointed	08 October 1999(30 years, 4 months after company formation)
Appointment Duration	2 years (closed 23 October 2001)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	David Arwel Humphreys
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 1995)
Role	Managing Director
Correspondence Address	1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	Frank Alan Pickup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 1995)
Role	Financial Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Secretary Name	Frank Alan Pickup
Nationality	British
Status	Resigned
Appointed	26 March 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(26 years after company formation)
Appointment Duration	1 month (resigned 04 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Sally Ann Field
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(26 years after company formation)
Appointment Duration	1 month (resigned 04 July 1995)
Role	Barrister
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(26 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 15 September 1995)
Role	Executive
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(26 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Swallow Grove 3 Mangrove Lane Hertford SG13 8QG

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	04 July 1995(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(26 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(26 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(26 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Lywood Farm House Lindfield Road Ardingly Haywards Heath West Sussex RH17 6SW

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Location

Registered Address	Senior House 59/61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Portals Engineering Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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