PORT LAND CEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04459402

Incorporation date

11/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

07/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

15/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

15/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

02/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

11/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2012

Resolutions

View PDF (1 pages)

11/12/2012

Declaration of solvency

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/01/2012

Appointment of Deborah Grimason as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director on 2011-12-31

View PDF (1 pages)

19/09/2011

Appointment of Marie-Cecile Collignon as a director on 2011-09-01

View PDF (2 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

06/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

06/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

08/11/2010

Auditor's resignation

View PDF (1 pages)

25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

16/06/2010

Statement of company's objects

View PDF (2 pages)

13/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (23 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

19/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

01/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

20/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Appointment Terminated Director and Secretary deborah grimason

View PDF (1 pages)

12/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

12/02/2009

Director appointed deborah grimason

View PDF (3 pages)

08/02/2009

Appointment Terminated Director peter mcauslan

View PDF (1 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/09/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

14/01/2008

Ad 31/12/07--------- £ si 2915730@1=2915730 £ ic 375000/3290730

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14/01/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

14/01/2008

Resolutions

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14/01/2008

Resolutions

View PDF (1 pages)

14/10/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

25/09/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

18/06/2006

Return made up to 12/06/06; full list of members

View PDF (4 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

24/11/2005

Registered office changed on 25/11/05 from: matrix house 12/16 lionel road canvey island essex SS8 9DE

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (3 pages)

16/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

26/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

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07/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

03/09/2003

Ad 12/06/02--------- £ si 374997@1

View PDF (2 pages)

03/09/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

01/09/2003

Nc inc already adjusted 12/06/03

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (1 pages)

06/06/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Certificate of change of name

View PDF (2 pages)

06/01/2003

Ad 12/06/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	31/01/2010 - Present	238
Fennell, Sonia	Director	06/06/2010 - 04/01/2011	71
SDG SECRETARIES LIMITED	Nominee Secretary	11/06/2002 - 11/06/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	11/06/2002 - 11/06/2002	1987
Mr John Phillip Gatrell	Director	11/06/2002 - 20/10/2005	10

Persons with Significant Control

No PSC data available.

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Description

About PORT LAND CEMENT COMPANY LIMITED

PORT LAND CEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORT LAND CEMENT COMPANY LIMITED?

PORT LAND CEMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 07/11/2013.

Where is PORT LAND CEMENT COMPANY LIMITED located?

PORT LAND CEMENT COMPANY LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What does PORT LAND CEMENT COMPANY LIMITED do?

PORT LAND CEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORT LAND CEMENT COMPANY LIMITED?

The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.