PORTERHOUSE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02176941

Incorporation date

12/10/1987

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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16/09/2012

Application to strike the company off the register

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28/08/2012

Termination of appointment of Christopher Henry Beaumont as a secretary on 2012-08-29

View PDF (1 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-25

View PDF (2 pages)

18/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

14/07/2011

Registered office address changed from 18/20 Headfort Place London SW1X 7DH on 2011-07-15

View PDF (1 pages)

07/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-25

View PDF (5 pages)

25/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

08/01/2009

Accounts made up to 2008-03-25

View PDF (5 pages)

04/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

13/01/2008

Accounts made up to 2007-03-25

View PDF (5 pages)

06/09/2007

Return made up to 24/08/07; full list of members

View PDF (6 pages)

26/01/2007

Accounts made up to 2006-03-25

View PDF (5 pages)

05/09/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

23/02/2006

Accounts made up to 2005-03-25

View PDF (5 pages)

20/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (14 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

Accounts made up to 2004-03-25

View PDF (5 pages)

02/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Accounts made up to 2003-03-25

View PDF (5 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

03/09/2003

Secretary's particulars changed

View PDF (0 pages)

19/11/2002

Accounts made up to 2002-03-25

View PDF (2 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

03/02/2002

Accounts made up to 2001-03-25

View PDF (2 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

11/03/2001

Accounts made up to 2000-03-25

View PDF (2 pages)

07/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts made up to 1999-03-25

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

07/01/1999

Accounts made up to 1998-03-25

View PDF (2 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1998

Resolutions

View PDF (1 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

01/09/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

25/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

27/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

26/09/1996

Secretary's particulars changed

View PDF (0 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (15 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (23 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

06/09/1995

New director appointed

View PDF (2 pages)

24/08/1995

Return made up to 24/08/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/12/1994

Particulars of mortgage/charge

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08/12/1994

Accounts made up to 1994-03-31

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13/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1994

Return made up to 24/08/94; full list of members

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03/09/1994

Secretary resigned;director resigned

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27/06/1994

Particulars of mortgage/charge

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27/06/1994

Particulars of mortgage/charge

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27/06/1994

Particulars of mortgage/charge

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12/01/1994

Accounts made up to 1993-03-31

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22/09/1993

Return made up to 24/08/93; no change of members

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22/09/1993

Registered office changed on 23/09/93

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11/05/1993

New secretary appointed

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11/05/1993

New director appointed

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18/10/1992

Return made up to 24/08/92; change of members

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08/09/1992

Resolutions

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08/09/1992

Accounts made up to 1992-03-25

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12/07/1992

Director resigned

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18/12/1991

Return made up to 24/08/91; full list of members

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17/12/1991

Particulars of mortgage/charge

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17/12/1991

Particulars of mortgage/charge

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10/12/1991

Resolutions

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10/12/1991

Accounts made up to 1991-03-25

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10/12/1991

New director appointed

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04/09/1990

Accounts made up to 1990-03-25

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04/09/1990

Resolutions

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04/09/1990

Return made up to 24/08/90; full list of members

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30/07/1990

Director resigned

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21/01/1990

Return made up to 26/01/89; full list of members

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31/05/1989

New director appointed

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25/04/1989

Accounts made up to 1989-03-31

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25/04/1989

Resolutions

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29/03/1989

Accounting reference date shortened from 31/03 to 25/03

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06/02/1989

Return made up to 12/01/89; full list of members

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25/08/1988

Secretary's particulars changed;director's particulars changed

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22/01/1988

Wd 16/12/87 pd 01/12/87--------- £ si 2@1

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29/12/1987

Accounting reference date notified as 31/03

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07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1987

Registered office changed on 08/12/87 from: 1/3 leonard st london EC2A 4AQ

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07/12/1987

Resolutions

View PDF (2 pages)

25/11/1987

Certificate of change of name

View PDF (2 pages)

12/10/1987

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

24/03/2011

Last change occurred

24/03/2011

Accounts

Dormant

Last made up date

24/03/2011

Next account date

24/03/2012

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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
Archer, Caroline Louise Caines	Director	22/04/1993 - 25/05/1994	1
Llewellyn, Indra	Director	22/04/1993 - 01/11/2005	1
Beaumont, Christopher Henry	Secretary	08/10/1998 - 29/08/2012	8
Cassidy, James Anthony	Secretary	22/04/1993 - 13/01/2004	3

Persons with Significant Control

No PSC data available.

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Description

About PORTERHOUSE TRUSTEES LIMITED

PORTERHOUSE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at The Old Chapel 4 Coverts Road, Claygate, Esher, Surrey KT10 0JU. There is currently no 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 PORTERHOUSE TRUSTEES LIMITED?

PORTERHOUSE TRUSTEES LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 07/01/2013.

Where is PORTERHOUSE TRUSTEES LIMITED located?

PORTERHOUSE TRUSTEES LIMITED is registered at The Old Chapel 4 Coverts Road, Claygate, Esher, Surrey KT10 0JU.

What does PORTERHOUSE TRUSTEES LIMITED do?

PORTERHOUSE TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PORTERHOUSE TRUSTEES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.