Portal Limited

Company Name	Portal Limited
Company Status	Dissolved
Company Number	03197527
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Dissolution Date	25 June 2015 (8 years, 10 months ago)
Previous Name	Portal Structures Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David Leonard Shorey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	40 Garlichill Road Epsom Downs Surrey KT18 5UA

Director Name	Mr Paul Graham Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Cumberland Way Wokingham Berkshire RG41 3AY

Director Name	Mr Gerald Keith Maskery
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1996(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 25 June 2015)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Snowdrop Way Bisley Woking Surrey GU24 9BL

Director Name	Mr Trevor Norman Phillips
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 June 2015)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	43 Weyhill Gardens Weyhill Andover Hampshire SP11 0QU

Secretary Name	Mr Paul Graham Williams
Nationality	British
Status	Closed
Appointed	27 February 2004(7 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cumberland Way Wokingham Berkshire RG41 3AY

Director Name	Mr John Michael Carpenter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 25 June 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	69 Church Street Boughton Monchelsea Maidstone Kent ME17 4HN

Secretary Name	Mr Paul Graham Williams
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cumberland Way Wokingham Berkshire RG41 3AY

Director Name	John Michael Carpenter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 30 January 1997)
Role	Project Manager
Correspondence Address	7 Dorset Way Maidstone Kent ME15 7EL

Director Name	Mr Robert David Hewitt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Harehill Close Pyrford Woking Surrey GU22 8UH

Secretary Name	Mr Robert David Hewitt
Nationality	British
Status	Resigned
Appointed	04 February 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Harehill Close Pyrford Woking Surrey GU22 8UH

Director Name	John Michael Carpenter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 August 2000)
Role	Project Manager
Correspondence Address	7 Dorset Way Maidstone Kent ME15 7EL

Secretary Name	Sarah Louise Fortune
Nationality	British
Status	Resigned
Appointed	10 September 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Annes Cottage Chequers Lane Eversley Cross Hampshire RG27 0NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Scotia Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	69 High Street Bagshot Surrey GU19 5AH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.portal-centres.com

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,532,433
Net Worth	-£137,022
Cash	£245,328
Current Liabilities	£4,036,018

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

25 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Final Gazette dissolved following liquidation (1 page)
25 June 2015	Final Gazette dissolved following liquidation (1 page)
25 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 2015	Liquidators statement of receipts and payments to 4 March 2015 (4 pages)
25 March 2015	Liquidators' statement of receipts and payments to 13 March 2015 (4 pages)
25 March 2015	Liquidators' statement of receipts and payments to 4 March 2015 (4 pages)
25 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 2015	Liquidators' statement of receipts and payments to 4 March 2015 (4 pages)
25 March 2015	Liquidators statement of receipts and payments to 4 March 2015 (4 pages)
25 March 2015	Liquidators statement of receipts and payments to 13 March 2015 (4 pages)
25 March 2015	Liquidators' statement of receipts and payments to 13 March 2015 (4 pages)
7 May 2014	Liquidators statement of receipts and payments to 4 March 2014 (10 pages)
7 May 2014	Liquidators' statement of receipts and payments to 4 March 2014 (10 pages)
7 May 2014	Liquidators' statement of receipts and payments to 4 March 2014 (10 pages)
7 May 2014	Liquidators statement of receipts and payments to 4 March 2014 (10 pages)
5 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
5 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
11 October 2012	Administrator's progress report to 9 September 2012 (7 pages)
11 October 2012	Administrator's progress report to 9 September 2012 (7 pages)
11 October 2012	Administrator's progress report to 9 September 2012 (7 pages)
10 April 2012	Administrator's progress report to 9 March 2012 (7 pages)
10 April 2012	Administrator's progress report to 9 March 2012 (7 pages)
10 April 2012	Administrator's progress report to 9 March 2012 (7 pages)
15 September 2011	Administrator's progress report to 9 September 2011 (10 pages)
15 September 2011	Administrator's progress report to 9 September 2011 (10 pages)
15 September 2011	Administrator's progress report to 9 September 2011 (10 pages)
13 September 2011	Notice of extension of period of Administration (3 pages)
13 September 2011	Notice of extension of period of Administration (3 pages)
24 August 2011	Administrator's progress report to 9 March 2011 (2 pages)
24 August 2011	Administrator's progress report to 9 March 2011 (2 pages)
24 August 2011	Administrator's progress report to 9 March 2011 (2 pages)
21 July 2011	Administrator's progress report to 9 September 2010 (2 pages)
21 July 2011	Administrator's progress report to 9 March 2010 (2 pages)
21 July 2011	Administrator's progress report to 9 March 2010 (2 pages)
21 July 2011	Administrator's progress report to 9 March 2010 (2 pages)
21 July 2011	Administrator's progress report to 9 September 2010 (2 pages)
21 July 2011	Administrator's progress report to 9 September 2010 (2 pages)
13 July 2011	Notice of extension of period of Administration (3 pages)
13 July 2011	Notice of extension of period of Administration (4 pages)
13 July 2011	Notice of extension of period of Administration (4 pages)
13 July 2011	Notice of extension of period of Administration (3 pages)
21 September 2009	Administrator's progress report to 9 September 2009 (8 pages)
21 September 2009	Administrator's progress report to 9 September 2009 (8 pages)
21 September 2009	Administrator's progress report to 9 September 2009 (8 pages)
1 May 2009	Administrator's progress report to 9 March 2009 (8 pages)
1 May 2009	Administrator's progress report to 9 March 2009 (8 pages)
1 May 2009	Administrator's progress report to 9 March 2009 (8 pages)
14 March 2009	Notice of extension of period of Administration (1 page)
14 March 2009	Notice of extension of period of Administration (1 page)
9 October 2008	Administrator's progress report to 9 September 2008 (7 pages)
9 October 2008	Administrator's progress report to 9 September 2008 (7 pages)
9 October 2008	Administrator's progress report to 9 September 2008 (7 pages)
8 May 2008	Statement of administrator's proposal (51 pages)
8 May 2008	Statement of administrator's proposal (51 pages)
28 April 2008	Appointment of an administrator (2 pages)
28 April 2008	Appointment of an administrator (2 pages)
28 April 2008	Statement of affairs with form 2.14B (23 pages)
28 April 2008	Statement of affairs with form 2.14B (23 pages)
17 March 2008	Registered office changed on 17/03/2008 from 67-69 high street bagshot surrey GU19 5AH (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 67-69 high street bagshot surrey GU19 5AH (1 page)
26 June 2007	Return made up to 30/04/07; full list of members (4 pages)
26 June 2007	Return made up to 30/04/07; full list of members (4 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
11 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
11 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
2 August 2006	Â£ nc 100000/150000 21/06/05 (1 page)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	Â£ nc 100000/150000 21/06/05 (1 page)
2 August 2006	Ad 21/06/05--------- Â£ si [email protected] (2 pages)
2 August 2006	Ad 21/06/05--------- Â£ si [email protected] (2 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Return made up to 30/04/06; full list of members (4 pages)
30 June 2006	Return made up to 30/04/06; full list of members (4 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
26 May 2005	Return made up to 30/04/05; full list of members (5 pages)
26 May 2005	Return made up to 30/04/05; full list of members (5 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2005	Â£ ic 100000/78572 22/12/04 Â£ sr [email protected]=21428 (2 pages)
5 January 2005	Â£ ic 100000/78572 22/12/04 Â£ sr [email protected]=21428 (2 pages)
22 December 2004	Particulars of mortgage/charge (19 pages)
22 December 2004	Particulars of mortgage/charge (19 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 May 2004	Return made up to 30/04/04; full list of members (9 pages)
26 May 2004	Return made up to 30/04/04; full list of members (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
4 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 May 2003	Full accounts made up to 31 December 2002 (18 pages)
29 May 2003	Full accounts made up to 31 December 2002 (18 pages)
26 June 2002	Return made up to 30/04/02; full list of members (9 pages)
26 June 2002	Return made up to 30/04/02; full list of members (9 pages)
29 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
29 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
7 November 2001	Full accounts made up to 31 December 2000 (18 pages)
7 November 2001	Full accounts made up to 31 December 2000 (18 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 5 park court pyrford road west byfleet surrey KT14 6SD (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 5 park court pyrford road west byfleet surrey KT14 6SD (1 page)
4 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
1 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
23 May 2000	Return made up to 30/04/00; full list of members (8 pages)
23 May 2000	Return made up to 30/04/00; full list of members (8 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
2 June 1999	Return made up to 30/04/99; no change of members (6 pages)
2 June 1999	Return made up to 30/04/99; no change of members (6 pages)
20 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
20 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
5 May 1998	Return made up to 30/04/98; full list of members (8 pages)
5 May 1998	Return made up to 30/04/98; full list of members (8 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1997	Full accounts made up to 31 December 1996 (8 pages)
5 August 1997	Full accounts made up to 31 December 1996 (8 pages)
2 June 1997	Return made up to 30/04/97; full list of members (8 pages)
2 June 1997	Return made up to 30/04/97; full list of members (8 pages)
10 March 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 March 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
25 February 1997	Div 04/02/97 (1 page)
25 February 1997	Nc inc already adjusted 04/02/97 (1 page)
25 February 1997	Ad 04/02/97--------- Â£ si [email protected]=99900 Â£ ic 100/100000 (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Ad 04/02/97--------- Â£ si [email protected]=99900 Â£ ic 100/100000 (2 pages)
25 February 1997	Div 04/02/97 (1 page)
25 February 1997	Nc inc already adjusted 04/02/97 (1 page)
25 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 February 1997	Company name changed portal structures LIMITED\certificate issued on 24/02/97 (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 February 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (23 pages)
24 February 1997	Company name changed portal structures LIMITED\certificate issued on 24/02/97 (2 pages)
24 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 February 1997	Registered office changed on 19/02/97 from: c/o scott bonella tulya house 69 high street bagshot, surrey GU19 5AH (1 page)
19 February 1997	Registered office changed on 19/02/97 from: c/o scott bonella tulya house 69 high street bagshot, surrey GU19 5AH (1 page)
10 February 1997	Particulars of mortgage/charge (7 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (7 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
14 November 1996	Ad 15/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	Ad 15/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	New secretary appointed (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
13 May 1996	Incorporation (21 pages)
13 May 1996	Incorporation (21 pages)

Portal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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