| Company Name | Porchway Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00358070 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1939(84 years, 5 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Universal Hardware Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Stuart Wynbourne |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(57 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 September 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gayton Crescent London NW3 1TT |
| Secretary Name | Sandra Jane Wynbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(64 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 5 Gayton Crescent London NW3 1TT |
| Director Name | Fay Wynbourne |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(52 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 14 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Dobree Avenue London NW10 2AE |
| Secretary Name | Fay Wynbourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(52 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 14 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Dobree Avenue London NW10 2AE |
| Secretary Name | City & Dominion Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1992(52 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 14 July 2004) |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £764,366 |
| Cash | £185,010 |
| Current Liabilities | £169,862 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Company name changed universal hardware LIMITED\certificate issued on 26/01/10 (2 pages) |
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Resolutions
|
| 26 January 2010 | Company name changed universal hardware LIMITED\certificate issued on 26/01/10
|
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 December 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 27 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 27 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Secretary resigned;director resigned (1 page) |
| 26 August 2004 | Secretary resigned;director resigned (1 page) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Secretary resigned (1 page) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 3 October 2003 | Location of register of members (1 page) |
| 3 October 2003 | Location of register of members (1 page) |
| 15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 24 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 1 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 13-17 new burlington place regent st london W1X 2JP (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 13-17 new burlington place regent st london W1X 2JP (1 page) |
| 1 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 20 March 2000 | Accounting reference date extended from 30/03/00 to 31/03/00 (1 page) |
| 20 March 2000 | Director's particulars changed (1 page) |
| 20 March 2000 | Director's particulars changed (1 page) |
| 20 March 2000 | Accounting reference date extended from 30/03/00 to 31/03/00 (1 page) |
| 11 November 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 11 November 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 3 November 1998 | Return made up to 10/10/98; full list of members (10 pages) |
| 3 November 1998 | Return made up to 10/10/98; full list of members (10 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 30 October 1997 | Return made up to 10/10/97; full list of members (10 pages) |
| 30 October 1997 | Return made up to 10/10/97; full list of members (10 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 15 October 1996 | Return made up to 10/10/96; full list of members (8 pages) |
| 15 October 1996 | Return made up to 10/10/96; full list of members (8 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 October 1995 | Return made up to 10/10/95; no change of members (7 pages) |
| 13 October 1995 | Return made up to 10/10/95; no change of members (14 pages) |
| 27 June 1988 | Accounts for a small company made up to 31 July 1985 (6 pages) |
| 27 June 1988 | Accounts for a small company made up to 31 July 1985 (6 pages) |
| 9 August 1986 | Accounts for a small company made up to 31 July 1984 (4 pages) |
| 9 August 1986 | Accounts for a small company made up to 31 July 1984 (4 pages) |
| 6 December 1939 | Certificate of incorporation (1 page) |
| 6 December 1939 | Certificate of incorporation (1 page) |