PORTROAD LIMITED

Key Data

Status

Dissolved

Company No.

02749959

Incorporation date

22/09/1992

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/09/1992)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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01/09/2009

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

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07/01/2009

Director appointed evelyn ann webster

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18/11/2008

Resolutions

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02/11/2008

Accounts made up to 2007-12-31

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03/09/2008

Return made up to 01/09/08; full list of members

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28/01/2008

New secretary appointed

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23/01/2008

New director appointed

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03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

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01/11/2007

Accounts made up to 2006-12-31

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04/09/2007

Return made up to 01/09/07; full list of members

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05/06/2007

Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS

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31/10/2006

Accounts made up to 2005-12-31

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12/09/2006

Return made up to 01/09/06; full list of members

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07/03/2006

New director appointed

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15/01/2006

Director resigned

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02/11/2005

Accounts made up to 2004-12-31

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01/09/2005

Return made up to 01/09/05; full list of members

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13/01/2005

New director appointed

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09/01/2005

Director resigned

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31/10/2004

Accounts made up to 2003-12-31

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07/09/2004

Return made up to 01/09/04; full list of members

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26/10/2003

Accounts made up to 2002-12-31

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14/09/2003

Return made up to 01/09/03; no change of members

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24/06/2003

Director's particulars changed

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21/04/2003

New director appointed

View PDF (3 pages)

05/04/2003

New secretary appointed

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

18/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Director resigned

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07/08/2002

New director appointed

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05/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

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29/10/2001

New director appointed

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29/10/2001

New director appointed

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29/10/2001

New secretary appointed

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19/09/2001

Return made up to 01/09/01; no change of members

View PDF (4 pages)

01/08/2001

Accounts made up to 2000-09-30

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12/09/2000

Registered office changed on 13/09/00 from: ipc magazines LIMITED kings reach tower stamford street london SE1 9LS

View PDF (1 pages)

07/09/2000

Return made up to 01/09/00; no change of members

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10/08/2000

Resolutions

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10/08/2000

Resolutions

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10/08/2000

Resolutions

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30/07/2000

Accounts made up to 1999-09-30

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26/09/1999

Return made up to 23/09/99; full list of members

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02/08/1999

Accounts made up to 1998-09-30

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03/11/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

19/10/1998

Return made up to 23/09/98; no change of members

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11/10/1998

Accounts made up to 1997-12-31

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02/10/1997

Return made up to 23/09/97; no change of members

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02/10/1997

Location of register of members address changed

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14/09/1997

Accounts made up to 1996-12-31

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14/08/1997

Director's particulars changed

View PDF (1 pages)

26/09/1996

Return made up to 23/09/96; full list of members

View PDF (7 pages)

26/08/1996

Accounts made up to 1995-12-31

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31/10/1995

Accounts made up to 1994-12-31

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28/09/1995

Return made up to 23/09/95; no change of members

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26/02/1995

New director appointed

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26/02/1995

Director resigned

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20/11/1994

Return made up to 23/09/94; full list of members

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16/11/1994

Registered office changed on 17/11/94 from: 59 upper ground london SE1 9PG

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07/11/1994

New director appointed

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07/11/1994

New director appointed

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01/11/1994

New secretary appointed

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20/09/1994

Registered office changed on 21/09/94 from: 25-26 hampstead high street hampstead london NW3 1QA

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20/09/1994

Director resigned

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20/09/1994

Director resigned

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20/09/1994

Director resigned

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23/06/1994

Director's particulars changed

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21/03/1994

Accounts made up to 1993-12-31

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21/03/1994

Resolutions

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07/03/1994

Registered office changed on 08/03/94 from: 27 new end hampstead london NW3 1JD

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17/11/1993

Return made up to 23/09/93; full list of members

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12/04/1993

New director appointed

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11/11/1992

Accounting reference date notified as 31/12

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09/11/1992

Registered office changed on 10/11/92 from: suite 17 city business centre lower rd london SE16 1AA

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09/11/1992

Secretary resigned

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09/11/1992

Director resigned

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03/11/1992

New secretary appointed;new director appointed

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03/11/1992

New director appointed

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22/09/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bailey, Sylvia	Director	30/07/2002 - 19/12/2002	52
JPCORS LIMITED	Nominee Secretary	22/09/1992 - 26/10/1992	5391
JPCORD LIMITED	Nominee Director	22/09/1992 - 26/10/1992	5355
Evans, Sylvia Kathleen	Director	03/01/2005 - Present	56
Evans, Richard John	Director	15/10/2001 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About PORTROAD LIMITED

PORTROAD LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 7 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 PORTROAD LIMITED?

PORTROAD LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 19/04/2010.

Where is PORTROAD LIMITED located?

PORTROAD LIMITED is registered at Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What is the latest filing for PORTROAD LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.