PORTESCAP DANAHER MOTION UK LIMITED

Key Data

Status

Dissolved

Company No.

02091572

Incorporation date

20/01/1987

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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23/06/2009

Appointment Terminated Director james ditkoff

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03/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

06/11/2007

Full accounts made up to 2006-12-31

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15/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/05/2006

Auditor's resignation

View PDF (1 pages)

07/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/10/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Notice of resolution removing auditor

View PDF (1 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

11/11/2004

Secretary's particulars changed

View PDF (0 pages)

22/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

09/11/2003

Director's particulars changed;director resigned

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02/11/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/09/2003

Registered office changed on 10/09/03 from: westacott road whiddon valley industrial estate barnstaple north devon EX32 8TH

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

19/11/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

24/11/1999

Registered office changed on 25/11/99

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01/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

04/11/1998

Director resigned

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04/11/1998

New director appointed

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01/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 420-430 london road croydon surrey CR9 3QR

View PDF (1 pages)

15/01/1998

Certificate of change of name

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14/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 31/10/97; full list of members

View PDF (9 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Return made up to 31/10/96; full list of members

View PDF (10 pages)

09/09/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (1 pages)

23/05/1996

Certificate of change of name

View PDF (2 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/03/1996

Director resigned

View PDF (1 pages)

31/10/1995

Return made up to 31/10/95; full list of members

View PDF (7 pages)

18/10/1995

Director resigned;new director appointed

View PDF (2 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/01/1995

New director appointed

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02/01/1995

Director resigned;new director appointed

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06/12/1994

Registered office changed on 07/12/94 from: 165 queen victoria street london EC4V 4DD

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17/11/1994

Return made up to 31/10/94; full list of members

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17/11/1994

Director resigned

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22/05/1994

Full accounts made up to 1993-12-31

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08/05/1994

Director resigned;new director appointed

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08/05/1994

Director resigned

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09/12/1993

New secretary appointed

View PDF (0 pages)

09/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

09/12/1993

New director appointed

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09/12/1993

Return made up to 31/10/93; full list of members

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09/12/1993

Location of register of members address changed

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09/12/1993

Secretary's particulars changed;secretary resigned

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22/07/1993

Full accounts made up to 1992-12-31

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20/02/1993

Director resigned;new director appointed

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14/12/1992

Return made up to 31/10/92; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

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20/11/1991

Return made up to 31/10/91; full list of members

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02/06/1991

Full accounts made up to 1990-12-31

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21/11/1990

Return made up to 31/10/90; full list of members

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14/06/1990

Full accounts made up to 1989-12-31

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26/11/1989

Return made up to 14/11/89; full list of members

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18/07/1989

Director resigned

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18/07/1989

Director resigned

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18/07/1989

New director appointed

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18/07/1989

Full accounts made up to 1988-12-31

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01/11/1988

Return made up to 27/10/88; full list of members

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18/07/1988

Full accounts made up to 1987-12-31

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13/03/1988

Registered office changed on 14/03/88 from: 70 finsbury pavement london EC2A 1SX

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11/08/1987

Registered office changed on 12/08/87 from: grindall house 25 newgate street london EC1A 7LH

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03/08/1987

Resolutions

View PDF (12 pages)

03/08/1987

Secretary resigned;new secretary appointed

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03/08/1987

Director resigned;new director appointed

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23/07/1987

Accounting reference date notified as 31/12

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18/03/1987

Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE

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18/03/1987

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

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24/02/1987

Certificate of change of name

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20/01/1987

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jordan, David Herbert	Director	01/09/1995 - 18/12/1997	16
Rider, Edward	Director	22/12/1994 - 18/12/1997	3
Ward, Keith Graham	Director	01/05/2005 - Present	111
Ditkoff, James Howard	Director	30/11/2002 - 19/06/2009	17
Fry, David Lewis	Director	28/10/1993 - 01/09/1995	7

Persons with Significant Control

No PSC data available.

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Description

About PORTESCAP DANAHER MOTION UK LIMITED

PORTESCAP DANAHER MOTION UK LIMITED is an(a) Dissolved company incorporated on 20/01/1987 with the registered office located at Fishleigh Road, Roundswell Business Park, Barnstaple, Devon EX31 3UD. 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 PORTESCAP DANAHER MOTION UK LIMITED?

PORTESCAP DANAHER MOTION UK LIMITED is currently Dissolved. It was registered on 20/01/1987 and dissolved on 22/02/2010.

Where is PORTESCAP DANAHER MOTION UK LIMITED located?

PORTESCAP DANAHER MOTION UK LIMITED is registered at Fishleigh Road, Roundswell Business Park, Barnstaple, Devon EX31 3UD.

What does PORTESCAP DANAHER MOTION UK LIMITED do?

PORTESCAP DANAHER MOTION UK LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for PORTESCAP DANAHER MOTION UK LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.