PORTER CHADBURN P L C

Overview

Company Name	PORTER CHADBURN P L C
Company Status	Liquidation
Legal Form	Public limited company
Company Number	01047319
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of PORTER CHADBURN P L C?

(7415) /

Where is PORTER CHADBURN P L C located?

Registered Office Address	01047319 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for PORTER CHADBURN P L C?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Jul 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for PORTER CHADBURN P L C?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 13, 2016
Next Confirmation Statement Due	Sep 27, 2016
Overdue	Yes

What is the status of the latest annual return for PORTER CHADBURN P L C?

Annual Return

Last Annual Return	Sep 13, 2007

What are the latest filings for PORTER CHADBURN P L C?

Filings
Date	Description	Document	Type
Nov 12, 2024	Registered office address changed to PO Box 4385, 01047319 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024	1 pages	RP05

Jan 27, 2020	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of PORTER CHADBURN P L C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDER, Sally Anne 15 Vernon Road WD23 2JL Bushey Hertfordshire	Apr 03, 1995		Secretary	15 Vernon Road WD23 2JL Bushey Hertfordshire		British		41498450001
BIKULEGE, Stanley Blaise Antiqua Bay Greer Sc 29650 102 United States	Feb 18, 2008		Director	Antiqua Bay Greer Sc 29650 102 United States		American	1964-1	128645630001
MULLEN, Terrence 320 Park Avenue 30th Floor New York Ny 10022 United States	May 21, 2002		Director	320 Park Avenue 30th Floor New York Ny 10022 United States		American	1966-11	83305810002
LAZARUS, William Ian David Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire	Oct 11, 1994	Apr 03, 1995	Secretary	Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire		British		7282030001
LAZARUS, William Ian David Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire	Dec 21, 1992	Apr 06, 1993	Secretary	Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire		British		7282030001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Apr 06, 1993	Sep 30, 1994	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British		42841660001
WERTHEIMER, Roger 15250 Churchill Place 80921 Colorado Springs Colorado Usa	Apr 28, 1999	May 21, 2002	Secretary	15250 Churchill Place 80921 Colorado Springs Colorado Usa		American		63681280001
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London		Dec 21, 1992	Secretary	Flat 3 51 Harley Street W1G 8QQ London		British		83126720001
BARRETT, Patrick Augustine 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey		May 24, 1999	Director	26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey		British	1937-6	941830005
BLANK, Maurice Victor, Sir 25 Gresham Street EC2V 7HN London		Dec 30, 1994	Director	25 Gresham Street EC2V 7HN London	United Kingdom	British	1942-11	111148580001
DINKIN, Raymond Jerome 46 Norrice Lea N2 0RJ London		Mar 14, 1994	Director	46 Norrice Lea N2 0RJ London	United Kingdom	British	1949-3	2336850001
HEILMANN, Christian Flemming 36 Copper Beech Road Greenwich CT06830 Connecticut United States Of America	Oct 19, 1993	Apr 28, 1999	Director	36 Copper Beech Road Greenwich CT06830 Connecticut United States Of America		American	1936-4	37008800001
JAGGER, John Lion House Martinsend Lane HP16 9BH Great Missenden Buckinghamshire	Sep 15, 1992	Nov 17, 1993	Director	Lion House Martinsend Lane HP16 9BH Great Missenden Buckinghamshire		British	1936-3	4905800001
LAZARUS, William Ian David Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire		Jun 08, 1999	Director	Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire	England	British	1953-7	7282030001
LEWIS, Henry Nathan Flat 1 28 Eton Avenue NW3 3HL London		Apr 28, 1999	Director	Flat 1 28 Eton Avenue NW3 3HL London		British	1926-1	16463020002
MAHONEY, Gerald Francis 21 Cherry Hills Farm Drive 80110 Englewood Colorado Usa	Apr 28, 1999	Jan 31, 2001	Director	21 Cherry Hills Farm Drive 80110 Englewood Colorado Usa		American	1943-7	64360680001
MARQUIS, Joelle 1513 Millbrook Court Orange Park Fl 32003 Florida Usa	Feb 08, 2006	Feb 18, 2008	Director	1513 Millbrook Court Orange Park Fl 32003 Florida Usa		American	1968-7	111385680001
MOSHER, Gregory C 7 Eagle Pointe Lane Castle Rock Co 80104 U S A	May 21, 2002	Nov 01, 2002	Director	7 Eagle Pointe Lane Castle Rock Co 80104 U S A		American	1945-2	83305390001
O'BRIEN, John 15745 Howard Street Omaha Nebraska 68118	Sep 15, 1992	Mar 14, 1994	Director	15745 Howard Street Omaha Nebraska 68118		Us	1942-5	30743200001
PHILIPSON, Anthony Roy Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey	Feb 14, 1994	May 24, 1999	Director	Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey	United Kingdom	British	1946-2	32417580001
REILLY, Paul Vincent 68 Golden Eagle Lane Littleton FOREIGN Colorado 80127 Usa	Apr 28, 1999	May 21, 2002	Director	68 Golden Eagle Lane Littleton FOREIGN Colorado 80127 Usa		American	1952-7	65447220001
SIADAT, Barry 20 Trinity Place FOREIGN Warren New Jersey 07059 Usa	Dec 31, 2002	Feb 08, 2006	Director	20 Trinity Place FOREIGN Warren New Jersey 07059 Usa		American	1954-1	87986740001
SULLIVAN, John Walter 6761 Mary Court Castle Rock Colorado 80104 Usa	Feb 01, 2001	Dec 31, 2002	Director	6761 Mary Court Castle Rock Colorado 80104 Usa	United States Of America	American	1964-5	150310620001
WERTHEIMER, Roger 15250 Churchill Place 80921 Colorado Springs Colorado Usa	Apr 28, 1999	May 21, 2002	Director	15250 Churchill Place 80921 Colorado Springs Colorado Usa		American	1959-2	63681280001
ZAWALSKI, Michael Anthony 14 Prairie Clover 80127 Littleton Colorado Usa	Apr 28, 1999	Aug 16, 2002	Director	14 Prairie Clover 80127 Littleton Colorado Usa		American	1959-10	64360720001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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