| Company Name | Porter Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001700 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1971(53 years, 3 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Paul Perrin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(22 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 July 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Ash Close Stanmore Middlesex HA7 3RH |
| Director Name | Colin Graham Segal |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(22 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 70 Pangbourne Drive Stanmore Middlesex HA7 4RB |
| Secretary Name | Mr Jonathan Paul Perrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ash Close Stanmore Middlesex HA7 3RH |
| Director Name | Michael Francis Egan |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1995(24 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 July 2002) |
| Role | Accountant |
| Correspondence Address | 14 Top Park Park Langley Beckenham Kent BR3 2RU |
| Director Name | Manoj Pandya |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1995(24 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 66 Braithwaite Gardens Stanmore Middlesex HA7 2QH |
| Director Name | Stephen William Scott |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(22 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 166 Douglas Road Tolworth Surrey KT6 7SE |
| Director Name | Mr Sidney Wagner |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 1993(22 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Wykeham Road London NW4 2SS |
| Secretary Name | Mr Sidney Wagner |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 1993(22 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Wykeham Road London NW4 2SS |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44 |
| Cash | £1,613 |
| Current Liabilities | £1,569 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 22 February 2001 | Return made up to 14/02/01; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 February 2000 | Return made up to 14/02/00; full list of members
|
| 17 November 1999 | Director resigned (1 page) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 10 February 1999 | Return made up to 14/02/99; no change of members (7 pages) |
| 10 February 1999 | Director's particulars changed (1 page) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 24 February 1998 | Return made up to 14/02/98; no change of members (7 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 5 March 1997 | Return made up to 14/02/97; full list of members (8 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 February 1996 | Return made up to 14/02/96; no change of members (7 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 5 May 1995 | New director appointed (4 pages) |
| 5 May 1995 | New director appointed (4 pages) |
| 5 May 1995 | Director resigned (4 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (4 pages) |