THE PORCHESTER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04466473

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

18/02/2020

Final Gazette dissolved following liquidation

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18/11/2019

Completion of winding up

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12/03/2013

Order of court to wind up

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12/12/2012

Resolutions

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06/02/2012

Compulsory strike-off action has been suspended

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09/01/2012

First Gazette notice for compulsory strike-off

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12/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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12/07/2011

Termination of appointment of John Muldoon as a director

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11/07/2011

Termination of appointment of John Muldoon as a director

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12/01/2011

Director's details changed for Mr Felice De Palma on 2011-01-13

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12/01/2011

Secretary's details changed for Maria Pia De Palma on 2011-01-13

View PDF (1 pages)

12/01/2011

Director's details changed for Mr John Michael Muldoon on 2011-01-13

View PDF (2 pages)

28/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

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03/08/2009

Return made up to 21/06/09; full list of members

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05/05/2009

Total exemption small company accounts made up to 2007-12-31

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06/08/2008

Return made up to 21/06/08; full list of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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08/08/2007

Return made up to 21/06/07; full list of members

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25/03/2007

Return made up to 21/06/06; full list of members; amend

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20/02/2007

Secretary's particulars changed

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20/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2004-12-31

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05/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/08/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

26/09/2005

Return made up to 21/06/05; full list of members

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14/08/2005

Director's particulars changed

View PDF (1 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

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31/10/2004

Registered office changed on 01/11/04 from: 272 regents park road london N3 3HN

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04/10/2004

Accounts for a dormant company made up to 2003-12-31

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28/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

22/02/2004

Accounts for a dormant company made up to 2002-12-31

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11/02/2004

Accounting reference date shortened from 30/06/03 to 31/12/02

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04/01/2004

New director appointed

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21/08/2003

Return made up to 21/06/03; full list of members

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23/06/2003

Certificate of change of name

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20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

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20/11/2002

Registered office changed on 21/11/02 from: 272 regents park road finchley central london N3 3HN

View PDF (1 pages)

20/11/2002

Ad 01/09/02--------- £ si 498@1=498 £ ic 2/500

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08/09/2002

Registered office changed on 09/09/02 from: the studio, st nicholas close elstree herts WD6 3EW

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08/09/2002

Director resigned

View PDF (2 pages)

08/09/2002

Secretary resigned

View PDF (2 pages)

05/09/2002

Resolutions

View PDF (4 pages)

20/06/2002

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	20/06/2002 - 01/09/2002	9026
QA NOMINEES LIMITED	Nominee Director	20/06/2002 - 01/09/2002	8850
Muldoon, John Michael	Director	17/12/2003 - 29/06/2011	-
De Palma, Felice	Director	31/08/2002 - Present	4
De Palma, Maria Pia	Secretary	31/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE PORCHESTER GROUP LIMITED

THE PORCHESTER GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 77 Brook Street, London, W1K 4HY. 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 THE PORCHESTER GROUP LIMITED?

THE PORCHESTER GROUP LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 18/02/2020.

Where is THE PORCHESTER GROUP LIMITED located?

THE PORCHESTER GROUP LIMITED is registered at 77 Brook Street, London, W1K 4HY.

What does THE PORCHESTER GROUP LIMITED do?

THE PORCHESTER GROUP LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for THE PORCHESTER GROUP LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved following liquidation.