| Company Name | Portage Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097005 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1973(51 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
| Previous Name | Portage Builders Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Gillian Winifred Godwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1992(19 years, 6 months after company formation) |
| Appointment Duration | 20 years, 12 months (closed 20 August 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 59 Hammersmith Grove Hammersmith London W6 0NE |
| Director Name | Mr Robert Henry Godwin |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2010(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Hammersmith Grove Hammersmith London W6 0NE |
| Director Name | Mr Stuart Thomas Godwin |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2010(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Hammersmith Grove Hammersmith London W6 0NE |
| Director Name | Norma May Funnell |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(18 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 26 August 1992) |
| Role | Company Director |
| Correspondence Address | 7 Adie Road Hammersmith London W6 0PW |
| Director Name | Carol Mann |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(18 years, 11 months after company formation) |
| Appointment Duration | 21 years (resigned 15 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norfolk House Yew Tree Lane Harrogate West Yorkshire HG2 9JS |
| Secretary Name | Norma May Funnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(18 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 26 August 1992) |
| Role | Company Director |
| Correspondence Address | 7 Adie Road Hammersmith London W6 0PW |
Location
| Registered Address | 109 Hammersmith Grove Hammersmith London W6 0NQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34 at £1 | Robert H. Godwin 34.00% Ordinary |
|---|---|
| 34 at £1 | Stuart T. Godwin 34.00% Ordinary |
| 16 at £1 | Gilliam Winifred Godwin 16.00% Ordinary |
| 16 at £1 | Stuart Godwin 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,178 |
| Current Liabilities | £50,464 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 5 March 2013 | Termination of appointment of Carol Mann as a director on 15 February 2013 (2 pages) |
| 5 March 2013 | Termination of appointment of Carol Mann as a director (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (4 pages) |
| 30 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 9 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 9 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 14 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
| 14 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
| 3 March 2011 | Appointment of Stuart Thomas Godwin as a director (3 pages) |
| 3 March 2011 | Appointment of Robert Henry Godwin as a director (3 pages) |
| 3 March 2011 | Appointment of Robert Henry Godwin as a director (3 pages) |
| 3 March 2011 | Appointment of Stuart Thomas Godwin as a director (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (13 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (13 pages) |
| 27 March 2009 | Director's Change of Particulars / carol mann / 14/09/2008 / HouseName/Number was: , now: norfolk house; Street was: woodhall, now: yew tree lane; Area was: linton, now: ; Post Town was: wetherby, now: harrogate; Post Code was: LF22 4JA, now: HG2 9JS (1 page) |
| 27 March 2009 | Return made up to 23/01/09; full list of members (6 pages) |
| 27 March 2009 | Return made up to 23/01/09; full list of members (6 pages) |
| 27 March 2009 | Director's change of particulars / carol mann / 14/09/2008 (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 3 July 2008 | Return made up to 23/01/08; full list of members (6 pages) |
| 3 July 2008 | Return made up to 23/01/08; full list of members (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 22 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 5 February 2007 | Company name changed portage builders LIMITED\certificate issued on 05/02/07 (3 pages) |
| 5 February 2007 | Company name changed portage builders LIMITED\certificate issued on 05/02/07 (3 pages) |
| 18 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 21 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 24 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 5 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 6 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 9 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 1 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 1 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 10 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: suite 1 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: suite 1 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 21 May 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 7 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 2 March 1996 | Full accounts made up to 31 May 1995 (4 pages) |
| 2 March 1996 | Full accounts made up to 31 May 1995 (4 pages) |