PORTER NASH LIMITED

Key Data

Status

Dissolved

Company No.

01387375

Incorporation date

06/09/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1978)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

24/08/2011

Termination of appointment of Robert Minowitz as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of John Orr as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Robert Minowitz as a director

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

24/06/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Termination of appointment of Gavin Poole as a director

View PDF (1 pages)

02/07/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (5 pages)

13/01/2010

Director's details changed for Gavin Michael Poole on 2009-11-15

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (5 pages)

13/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

12/06/2009

Director appointed bryce donnell

View PDF (3 pages)

13/02/2009

Director's Change of Particulars / john orr / 15/12/2008 / HouseName/Number was: , now: lower ground floor; Street was: flat 25 mumfords mill, now: 98 gloucester place; Area was: 19-23 greenwich high road, now: ; Post Code was: SE10 8ND, now: W1U 6HT; Country was: , now: uk

View PDF (1 pages)

04/11/2008

Appointment Terminated Director stuart howell

View PDF (1 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Appointment Terminated Secretary peter dodd

View PDF (1 pages)

27/05/2008

Director appointed gavin michael poole

View PDF (3 pages)

27/05/2008

Secretary appointed helen louise redding

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-30

View PDF (14 pages)

24/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/04/2007

Director resigned

View PDF (1 pages)

04/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

19/03/2004

Return made up to 17/07/03; full list of members

View PDF (8 pages)

19/03/2004

Location of register of members address changed

View PDF (0 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/10/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/09/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

26/09/2002

Location of register of members

View PDF (1 pages)

25/01/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/10/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Registered office changed on 03/10/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (3 pages)

10/05/2001

Director resigned

View PDF (1 pages)

08/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

31/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

11/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/01/2000

Auditor's resignation

View PDF (1 pages)

25/01/2000

Auditor's resignation

View PDF (1 pages)

26/11/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from: suite 1 120 wigmore street london W1H 0LS

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

07/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

10/07/1996

Director's particulars changed

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04/03/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Resolutions

View PDF (1 pages)

09/08/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

23/06/1995

Resolutions

View PDF (1 pages)

23/05/1995

Registered office changed on 23/05/95 from: 116 wigmore street london W1H 9FD

View PDF (1 pages)

11/02/1995

Particulars of mortgage/charge

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11/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/08/1994

Accounts for a small company made up to 1993-12-31

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28/07/1994

Return made up to 17/07/94; no change of members

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19/04/1994

Return made up to 17/07/93; change of members

View PDF (6 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

View PDF (1 pages)

06/05/1993

Ad 31/12/92--------- £ si 15000@1=15000 £ ic 10000/25000

View PDF (2 pages)

06/05/1993

£ nc 10000/25000 31/12/92

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25/01/1993

Full accounts made up to 1992-03-31

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11/12/1992

Accounting reference date shortened from 31/03 to 31/12

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27/07/1992

Annual return made up to 17/07/92

View PDF (5 pages)

27/07/1992

Return made up to 17/07/92; full list of members

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30/04/1992

Full accounts made up to 1991-03-31

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08/08/1991

Annual return made up to 17/07/91

View PDF (5 pages)

08/08/1991

Return made up to 17/07/91; full list of members

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04/06/1991

Declaration of satisfaction of mortgage/charge

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09/03/1991

Particulars of mortgage/charge

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28/11/1990

Declaration of satisfaction of mortgage/charge

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18/07/1990

Annual return made up to 17/07/90

View PDF (4 pages)

18/07/1990

Return made up to 17/07/90; full list of members

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13/07/1990

Full accounts made up to 1990-03-31

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30/01/1990

Full accounts made up to 1989-03-31

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11/10/1989

Annual return made up to 11/10/89

View PDF (4 pages)

11/10/1989

Return made up to 11/10/89; full list of members

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05/04/1989

Particulars of mortgage/charge

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07/09/1988

Full accounts made up to 1988-03-31

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18/08/1988

Annual return made up to 20/07/88

View PDF (4 pages)

18/08/1988

Return made up to 20/07/88; full list of members

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13/02/1988

Full accounts made up to 1987-03-31

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19/11/1987

Annual return made up to 19/10/87

View PDF (4 pages)

19/11/1987

Return made up to 19/10/87; full list of members

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16/04/1987

Particulars of mortgage/charge

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06/03/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

24/11/1986

Return made up to 24/11/86; full list of members

View PDF (4 pages)

01/07/1986

Particulars of mortgage/charge

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27/07/1985

Accounts made up to 1985-03-31

View PDF (15 pages)

13/07/1985

Annual return made up to 04/07/85

View PDF (3 pages)

09/05/1985

Annual return made up to 28/06/84

View PDF (3 pages)

08/10/1984

Annual return made up to 07/06/83

View PDF (3 pages)

16/07/1984

Accounts made up to 1984-03-31

View PDF (12 pages)

05/07/1984

Annual return made up to 31/12/82

View PDF (3 pages)

15/07/1983

Annual return made up to 31/12/81

View PDF (4 pages)

27/08/1982

Accounts made up to 1982-03-31

View PDF (6 pages)

06/12/1980

Accounts made up to 1980-03-31

View PDF (6 pages)

06/12/1980

Annual return made up to 18/09/79

View PDF (4 pages)

06/09/1978

Incorporation

View PDF (17 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

25/12/2010

Last change occurred

25/12/2010

Accounts

Dormant

Last made up date

25/12/2010

Next account date

25/12/2011

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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
Minowitz, Robert Nathan	Director	12/02/1999 - 20/08/1999	35
Redding, Helen Louise	Secretary	17/04/2008 - Present	17
Mcadam, Michael Joseph	Director	12/02/1999 - 26/10/2000	16
Cross, Richard Alexander	Director	23/04/2001 - 10/05/2003	29
Getraer, Steven Lewis	Director	08/02/2001 - 07/04/2004	22

Persons with Significant Control

No PSC data available.

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Description

About PORTER NASH LIMITED

PORTER NASH LIMITED is an(a) Dissolved company incorporated on 06/09/1978 with the registered office located at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB. 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 NASH LIMITED?

PORTER NASH LIMITED is currently Dissolved. It was registered on 06/09/1978 and dissolved on 17/01/2012.

Where is PORTER NASH LIMITED located?

PORTER NASH LIMITED is registered at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB.

What is the latest filing for PORTER NASH LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.