| Company Name | Porter & Laker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00082855 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1904(119 years ago) |
| Dissolution Date | 5 December 2006 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Edmund Laker |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(86 years after company formation) |
| Appointment Duration | 16 years (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | Larchwood Longdown Road Epsom Surrey KT17 3PT |
| Director Name | Mr Christopher Charles Porter |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(86 years after company formation) |
| Appointment Duration | 16 years (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lankester Square Oxted Surrey RH8 0LJ |
| Director Name | Harold Kenneth Porter |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(86 years after company formation) |
| Appointment Duration | 16 years (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | Chadwell Cottage Broadwell Moreton-In-Marsh Gloucestershire GL56 0UA Wales |
| Secretary Name | Mr Stephen John Norton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(91 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
| Director Name | Brian Harker |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(86 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 August 1992) |
| Role | Company Director |
| Correspondence Address | 130 Foresters Drive Wallington Surrey SM6 9JZ |
| Director Name | Stephen Locke Lovibond |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(86 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | 112 King George Street Greenwich London SE10 8PX |
| Secretary Name | Stephen Locke Lovibond |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(90 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 June 1996) |
| Role | Company Director |
| Correspondence Address | 112 King George Street Greenwich London SE10 8PX |
| Secretary Name | Stephen Locke Lovibond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(90 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 June 1996) |
| Role | Company Director |
| Correspondence Address | 112 King George Street Greenwich London SE10 8PX |
Location
| Registered Address | Dissegna House Weston Avenue, West Thurrock Grays Essex RM20 3ZP |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£103 |
| Net Worth | £1,410,436 |
| Cash | £786,277 |
| Current Liabilities | £164,777 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Return made up to 08/12/05; no change of members
|
| 15 December 2004 | Return made up to 08/12/04; full list of members
|
| 10 December 2004 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
| 30 October 2004 | Auditor's resignation (1 page) |
| 25 February 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (11 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 19 stannary street kennington london SE11 4AA (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 18 December 2002 | Return made up to 08/12/02; no change of members (7 pages) |
| 19 December 2001 | Return made up to 08/12/01; change of members (7 pages) |
| 3 December 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 22 February 2001 | Ad 19/02/01--------- £ si 25@1=25 £ ic 6445/6470 (2 pages) |
| 22 December 2000 | Return made up to 08/12/00; full list of members
|
| 17 November 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 10 January 2000 | Return made up to 08/12/99; change of members
|
| 7 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 12 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 January 1999 | Return made up to 08/12/98; no change of members (7 pages) |
| 18 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 23 January 1998 | Return made up to 08/12/97; full list of members
|
| 27 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 6 January 1997 | Return made up to 08/12/96; no change of members
|
| 18 June 1996 | New secretary appointed (1 page) |
| 18 June 1996 | Secretary resigned (2 pages) |
| 12 January 1996 | Return made up to 08/12/95; full list of members
|
| 9 April 1995 | Full group accounts made up to 30 June 1994 (13 pages) |
| 17 March 1984 | Accounts made up to 30 June 1982 (14 pages) |
| 22 March 1982 | Accounts made up to 30 June 1981 (13 pages) |
| 21 March 1982 | Accounts made up to 30 June 1980 (13 pages) |
| 1 January 1974 | Company name changed\certificate issued on 01/01/74 (2 pages) |
| 15 December 1904 | Certificate of incorporation (1 page) |