Company NamePortuguese Forest Products Limited
DirectorsWilliam Paul Matthews and Gillian Margaret Matthews
Company StatusDissolved
Company Number02027271
CategoryPrivate Limited Company
Incorporation Date11 June 1986(37 years, 10 months ago)

Business Activity

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

Directors

Director NameWilliam Paul Matthews
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(5 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleChartered Accountant
Correspondence Address2 Twentyman Close
Woodford Green
Essex
IG8 0EW
Director NameMrs Gillian Margaret Matthews
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1996(10 years, 2 months after company formation)
Appointment Duration27 years, 7 months
RoleHousewife
Correspondence Address2 Twentyman Close
Woodford Green
Essex
IG8 0EW
Secretary NameMrs Gillian Margaret Matthews
NationalityBritish
StatusCurrent
Appointed03 September 1996(10 years, 2 months after company formation)
Appointment Duration27 years, 7 months
RoleHousewife
Correspondence Address2 Twentyman Close
Woodford Green
Essex
IG8 0EW
Director NameMr Arthur Roy Dimblebee
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleTimber Agent
Correspondence Address21 Upper Park
Loughton
Essex
IG10 4EY
Secretary NameWilliam Paul Matthews
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 1 month after company formation)
Appointment Duration5 years (resigned 03 September 1996)
RoleCompany Director
Correspondence Address2 Twentyman Close
Woodford Green
Essex
IG8 0EW

Location

Registered AddressFountain Court
68 Fountain Street
Manchester
M2 2FB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

8 March 2000Dissolved (1 page)
8 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
26 January 1999Registered office changed on 26/01/99 from: 2 twentyman close woodford green essex IG8 0EW (1 page)
22 January 1999Appointment of a voluntary liquidator (1 page)
22 January 1999Declaration of solvency (3 pages)
22 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 September 1998Return made up to 07/08/98; full list of members (6 pages)
4 September 1997Return made up to 07/08/97; no change of members
  • 363(287) ‐ Registered office changed on 04/09/97
(4 pages)
2 September 1997Full accounts made up to 31 October 1996 (6 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed;new director appointed (2 pages)
8 September 1996Return made up to 07/08/96; no change of members (4 pages)
4 September 1996Full accounts made up to 31 October 1995 (7 pages)
1 September 1995Full accounts made up to 31 October 1994 (7 pages)
1 September 1995Return made up to 07/08/95; full list of members (6 pages)
20 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995Director resigned (2 pages)