Porter Chadburn P L C

Company Name	Porter Chadburn P L C
Directors	Terrence Mullen and Stanley Blaise Bikulege
Company Status	Liquidation
Company Number	01047319
Category	Public Limited Company
Incorporation Date	24 March 1972(52 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	03 April 1995(23 years after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Terrence Mullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 May 2002(30 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Correspondence Address	320 Park Avenue 30th Floor New York Ny 10022 United States

Director Name	Stanley Blaise Bikulege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 February 2008(35 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Operating Partner
Correspondence Address	102 Antiqua Bay Greer Sc 29650 United States

Director Name	Henry Nathan Lewis
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Patrick Augustine Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	26 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	13 September 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	John O'Brien
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	15745 Howard Street Omaha Nebraska 68118

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	06 April 1993(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Christian Flemming Heilmann
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1993(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	36 Copper Beech Road Greenwich Connecticut Ct06830

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(22 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Secretary Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(22 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Gerald Francis Mahoney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	21 Cherry Hills Farm Drive Englewood Colorado 80110

Director Name	Paul Vincent Reilly
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 May 2002)
Role	Company Director
Correspondence Address	68 Golden Eagle Lane Littleton Colorado 80127 Usa Foreign

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 May 2002)
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Secretary Name	Roger Wertheimer
Nationality	American
Status	Resigned
Appointed	28 April 1999(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 May 2002)
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	John Walter Sullivan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United States
Correspondence Address	6761 Mary Court Castle Rock Colorado 80104 United States

Director Name	Gregory C Mosher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2002(30 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2002)
Role	Chief Executive Officer
Correspondence Address	7 Eagle Pointe Lane Castle Rock Co 80104 United States

Director Name	Barry Siadat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2006)
Role	Business Executive
Correspondence Address	20 Trinity Place Warren New Jersey 07059 Foreign

Director Name	Joelle Marquis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2006(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 2008)
Role	Executive Vice President
Correspondence Address	1513 Millbrook Court Orange Park Fl 32003 Florida United States

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 July 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 September 2016 (overdue)

Filing History

27 January 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
24 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 April 2009	Resolution insolvency:re. Books (1 page)
8 July 2008	Appointment of a voluntary liquidator (1 page)
2 July 2008	Registered office changed on 02/07/2008 from c/o stampiton LTD bingswood industrial estate whaley bridge high peak derbyshire SK23 7SP (1 page)
1 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (5 pages)
1 July 2008	Declaration of solvency (6 pages)
6 June 2008	Full accounts made up to 31 December 2006 (13 pages)
13 March 2008	Director appointed stanley blaise bikulege (1 page)
28 February 2008	Appointment terminated director joelle marquis (1 page)
10 December 2007	Full accounts made up to 31 December 2004 (12 pages)
10 December 2007	Full accounts made up to 31 December 2005 (13 pages)
26 September 2007	Return made up to 13/09/07; no change of members (7 pages)
16 October 2006	Full accounts made up to 31 December 2003 (14 pages)
26 September 2006	Return made up to 13/09/06; full list of members (7 pages)
7 September 2006	Director's particulars changed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
29 September 2005	Return made up to 13/09/05; full list of members (7 pages)
23 September 2004	Return made up to 13/09/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Return made up to 13/09/03; full list of members (7 pages)
9 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 April 2003	Full accounts made up to 31 December 2001 (13 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (1 page)
14 October 2002	Return made up to 13/09/02; full list of members (8 pages)
18 September 2002	Registered office changed on 18/09/02 from: 35 vine street london EC3N 2AA (1 page)
11 September 2002	Location of register of members (1 page)
11 September 2002	Location of register of directors' interests (1 page)
14 August 2002	Full accounts made up to 31 December 2000 (15 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Return made up to 13/09/01; full list of members (7 pages)
11 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 October 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 October 1999	Return made up to 13/09/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1999	Full group accounts made up to 2 April 1999 (24 pages)
7 October 1999	Full group accounts made up to 2 April 1999 (24 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117,george street, london. W1H 5TB (1 page)
16 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Ad 26/05/99--------- Â£ si [email protected]=108534 Â£ ic 6062678/6171212 (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
9 March 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
24 September 1998	Return made up to 13/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
18 September 1998	Full group accounts made up to 27 March 1998 (49 pages)
5 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
10 July 1998	Particulars of mortgage/charge (6 pages)
7 October 1997	Full group accounts made up to 28 March 1997 (47 pages)
7 October 1997	Return made up to 13/09/97; bulk list available separately (7 pages)
7 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1997	Ad 10/06/97--------- Â£ si [email protected]=1787 Â£ ic 6045889/6047676 (2 pages)
14 March 1997	Ad 10/03/97--------- Â£ si [email protected]=510 Â£ ic 6045379/6045889 (2 pages)
18 February 1997	Ad 13/02/97--------- Â£ si [email protected]=510 Â£ ic 6044869/6045379 (2 pages)
16 December 1996	Ad 11/12/96--------- Â£ si [email protected]=510 Â£ ic 6044359/6044869 (2 pages)
30 September 1996	Return made up to 13/09/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 August 1996	Full group accounts made up to 29 March 1996 (39 pages)
5 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 July 1996	Ad 13/05/96--------- Â£ si [email protected]=1181857 Â£ ic 4862501/6044358 (4 pages)
30 June 1996	Ad 13/05/96--------- Â£ si [email protected] (3 pages)
30 June 1996	Particulars of contract relating to shares (4 pages)
23 June 1996	Ad 13/05/96--------- Â£ si [email protected]=134408 Â£ ic 5909950/6044358 (2 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1996	Ad 17/05/96--------- Â£ si [email protected]=625 Â£ ic 4727468/4728093 (2 pages)
17 May 1996	Â£ nc 8549043/10000000 13/05/96 (1 page)
17 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 May 1996	Listing of particulars (56 pages)
4 October 1995	Full group accounts made up to 31 March 1995 (36 pages)
28 September 1995	Return made up to 13/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 September 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
12 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 August 1995	Ad 16/08/95--------- Â£ si [email protected]=750 Â£ ic 4725218/4725968 (2 pages)
14 June 1995	Ad 05/06/95--------- Â£ si [email protected]=500 Â£ ic 4724718/4725218 (2 pages)
20 April 1995	Ad 11/04/95--------- Â£ si [email protected]=1000 Â£ ic 4723718/4724718 (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1993	Full accounts made up to 2 April 1993 (42 pages)
20 September 1993	Full accounts made up to 2 April 1993 (42 pages)
6 October 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
1 October 1992	Full group accounts made up to 27 March 1992 (46 pages)
10 April 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 September 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 September 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1989	Memorandum and Articles of Association (42 pages)
9 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 1974	Accounts made up to 3 January 1974 (18 pages)
27 July 1974	Accounts made up to 3 January 1974 (18 pages)
2 June 1972	Company name changed\certificate issued on 02/06/72 (2 pages)
24 March 1972	Certificate of incorporation (1 page)

Porter Chadburn P L C

Business Activity

Directors

Location

Accounts

Returns

Filing History

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