Founded in 1987, Port Securities Ltd has its registered office in Cardiff, it's status is listed as "Dissolved". We do not know the number of employees at this business. This company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Handel | N/A | 31 March 1999 | 1 |
MATTHEWS, Kenneth | N/A | 15 February 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 May 2019 | |
DS01 - Striking off application by a company | 09 May 2019 | |
AP01 - Appointment of director | 27 February 2019 | |
TM01 - Termination of appointment of director | 27 February 2019 | |
AD01 - Change of registered office address | 27 November 2018 | |
AD01 - Change of registered office address | 27 November 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
TM02 - Termination of appointment of secretary | 25 October 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 08 April 2018 | |
PSC04 - N/A | 11 December 2017 | |
PSC04 - N/A | 11 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
PSC04 - N/A | 08 December 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 30 May 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 20 June 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 17 July 1995 | |
288 - N/A | 15 March 1995 | |
363b - Annual Return | 15 March 1995 | |
AA - Annual Accounts | 03 November 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 29 June 1993 | |
288 - N/A | 29 June 1993 | |
288 - N/A | 05 March 1993 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 29 June 1992 | |
287 - Change in situation or address of Registered Office | 20 February 1992 | |
395 - Particulars of a mortgage or charge | 23 November 1991 | |
AA - Annual Accounts | 05 November 1991 | |
395 - Particulars of a mortgage or charge | 15 July 1991 | |
363b - Annual Return | 28 May 1991 | |
AA - Annual Accounts | 22 May 1991 | |
RESOLUTIONS - N/A | 30 April 1991 | |
RESOLUTIONS - N/A | 30 April 1991 | |
395 - Particulars of a mortgage or charge | 01 August 1990 | |
395 - Particulars of a mortgage or charge | 14 July 1990 | |
363 - Annual Return | 03 July 1990 | |
363 - Annual Return | 22 November 1989 | |
PUC 5 - N/A | 13 January 1988 | |
PUC 2 - N/A | 13 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1987 | |
288 - N/A | 11 November 1987 | |
NEWINC - New incorporation documents | 05 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 22 November 1991 | Outstanding |
N/A |
Legal charge | 10 July 1991 | Outstanding |
N/A |
Debenture | 17 July 1990 | Outstanding |
N/A |
Mortgage executed outside the U.k on property outside the U.K. | 05 July 1990 | Outstanding |
N/A |