| Company Name | Porchester Engineering Co. Limited |
|---|---|
| Director | Ian Alistair Hall |
| Company Status | Dissolved |
| Company Number | 00392484 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1945(79 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Ian Alistair Hall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(55 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Engineer |
| Correspondence Address | 10 Marlborough Court 108 New Road Bromsgrove Worcestershire B60 2LD |
| Director Name | Mr David Cooper |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(46 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 06 July 1994) |
| Role | Engineer |
| Correspondence Address | 4 Holly Drive Hollywood Birmingham West Midlands B47 5JT |
| Secretary Name | Margaret Eileen Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(46 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 October 1994) |
| Role | Company Director |
| Correspondence Address | 51 Lyndworth Road Stirchley Birmingham West Midlands B30 2UG |
| Director Name | Mrs Margaret Joan Cooper |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(49 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 November 1998) |
| Role | Financial Adviser |
| Correspondence Address | 4 Holly Drive Hollywood Birmingham West Midlands B47 5JT |
| Secretary Name | Samantha Jayne Pedone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(49 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 01 November 1997) |
| Role | Financial Consultant |
| Correspondence Address | 4 Holly Drive Hollywood Birmingham B47 5JT |
| Director Name | Michael Phillip Hawthorne |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(51 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 Holles Crescent The Park Nottingham NG7 1BZ |
| Secretary Name | Mrs Margaret Joan Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(52 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | 4 Holly Drive Hollywood Birmingham West Midlands B47 5JT |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £552,616 |
| Gross Profit | £129,614 |
| Net Worth | £45,301 |
| Current Liabilities | £209,456 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2003 | Dissolved (1 page) |
|---|---|
| 22 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: phoenix house castle street tipton west midlands DY4 (1 page) |
| 30 April 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2001 | Statement of affairs (6 pages) |
| 30 April 2001 | Resolutions
|
| 3 April 2001 | Strike-off action suspended (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 45 heming road washford industrial estate redditch worcestershire B98 0DH (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 60 heming road washford industrial estate redditch worcestershire B98 0EA (1 page) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Secretary resigned;director resigned (1 page) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: upper trinity street bordesley birmingham B9 4EG (1 page) |
| 5 August 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 12 September 1996 | Return made up to 05/07/96; full list of members
|
| 13 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |