PORTER BROS & GARDNER LIMITED

Key Data

Status

Dissolved

Company No.

01889067

Incorporation date

21/02/1985

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

29/11/2011

Final Gazette dissolved following liquidation

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11/09/2011

Administrator's progress report to 2011-08-23

View PDF (14 pages)

29/08/2011

Notice of move from Administration to Dissolution on 2011-08-23

View PDF (12 pages)

24/03/2011

Administrator's progress report to 2011-02-26

View PDF (14 pages)

08/03/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

10/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

19/10/2010

Statement of administrator's proposal

View PDF (29 pages)

08/09/2010

Appointment of an administrator

View PDF (1 pages)

31/08/2010

Registered office address changed from Unit 1 Stanley Court Alan Ramsbottom Way Heys Industrial Estate Great Harwood Lancashire BB6 7UR on 2010-09-01

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Antony Terence Martin on 2009-10-09

View PDF (2 pages)

21/04/2009

Appointment Terminated Director ann sutcliffe

View PDF (1 pages)

19/04/2009

Appointment Terminated Director tina martin

View PDF (1 pages)

30/11/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

23/11/2008

Secretary appointed mrs tina amanda thomas

View PDF (1 pages)

23/11/2008

Appointment Terminated Secretary ann sutcliffe

View PDF (1 pages)

23/11/2008

Appointment Terminated Director terence martin

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

11/12/2007

Return made up to 09/10/07; full list of members

View PDF (4 pages)

12/11/2007

Ad 02/11/06--------- £ si 100@1=100 £ ic 53280/53380

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

11/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

11/11/2007

£ nc 100200/100300 02/11/06

View PDF (1 pages)

04/11/2007

Resolutions

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04/11/2007

Resolutions

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04/11/2007

Resolutions

View PDF (5 pages)

12/11/2006

Return made up to 09/10/06; full list of members

View PDF (4 pages)

12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

22/10/2006

New director appointed

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

02/11/2005

Return made up to 09/10/05; full list of members

View PDF (4 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2004

Registered office changed on 25/10/04 from: unit 3A huncoat business park accrington lancashire BB5 6NT

View PDF (1 pages)

20/10/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

20/10/2004

Director's particulars changed

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20/10/2004

Location of register of members address changed

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20/10/2004

Location of debenture register address changed

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11/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

19/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/02/2004

Ad 05/01/04--------- £ si 200@1=200 £ ic 53080/53280

View PDF (3 pages)

10/02/2004

Nc inc already adjusted 05/01/04

View PDF (1 pages)

10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

View PDF (17 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

20/10/2003

Director's particulars changed

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06/11/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

29/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

05/02/2002

Return made up to 09/10/01; full list of members

View PDF (8 pages)

05/02/2002

Director's particulars changed

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05/02/2002

Location of register of members address changed

View PDF (0 pages)

26/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/11/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

23/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

22/10/1998

Return made up to 09/10/98; change of members

View PDF (6 pages)

08/10/1998

Registered office changed on 09/10/98 from: black abbey street accrington lancs BB5 1HT

View PDF (1 pages)

03/09/1998

Ad 24/07/98--------- £ si 43080@1=43080 £ ic 10000/53080

View PDF (2 pages)

12/08/1998

Nc inc already adjusted 24/07/98

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

08/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

26/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

21/08/1996

Return made up to 09/10/95; no change of members

View PDF (4 pages)

21/08/1996

Director's particulars changed

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14/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/12/1994

Return made up to 09/10/94; no change of members

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03/09/1994

Accounts for a small company made up to 1994-05-31

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08/12/1993

Return made up to 09/10/93; full list of members

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09/08/1993

Accounts for a small company made up to 1993-05-31

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08/10/1992

Return made up to 09/10/92; no change of members

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08/10/1992

Secretary's particulars changed;director's particulars changed

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23/08/1992

Accounts for a small company made up to 1992-05-31

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06/01/1992

Director resigned

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01/12/1991

Accounts for a small company made up to 1991-05-31

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01/12/1991

Return made up to 29/08/91; no change of members

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22/10/1990

Accounts for a small company made up to 1990-05-31

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22/10/1990

Return made up to 09/10/90; full list of members

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15/10/1989

Accounts for a small company made up to 1989-05-31

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15/10/1989

Return made up to 01/09/89; full list of members

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09/08/1988

Accounts for a small company made up to 1988-05-31

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09/08/1988

Return made up to 28/07/88; full list of members

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13/08/1987

Accounts for a small company made up to 1987-05-31

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13/08/1987

Return made up to 21/07/87; full list of members

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13/01/1987

Accounts made up to 1986-05-31

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09/01/1987

Return made up to 05/09/86; full list of members

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02/06/1986

Allotment of shares

View PDF (2 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Martin, Antony Terence	Director	01/09/1996 - Present	-
Martin, Tina Amanda	Director	20/10/2006 - 20/04/2009	-
Thomas, Tina Amanda	Secretary	01/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PORTER BROS & GARDNER LIMITED

PORTER BROS & GARDNER LIMITED is an(a) Dissolved company incorporated on 21/02/1985 with the registered office located at 24 Wellington Street St. Johns, Blackburn, Lancashire BB1 8AF. There are currently 2 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 PORTER BROS & GARDNER LIMITED?

PORTER BROS & GARDNER LIMITED is currently Dissolved. It was registered on 21/02/1985 and dissolved on 29/11/2011.

Where is PORTER BROS & GARDNER LIMITED located?

PORTER BROS & GARDNER LIMITED is registered at 24 Wellington Street St. Johns, Blackburn, Lancashire BB1 8AF.

What does PORTER BROS & GARDNER LIMITED do?

PORTER BROS & GARDNER LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PORTER BROS & GARDNER LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.