Company NamePortcullis Pensions Limited
Company StatusDissolved
Company Number01929046
CategoryPrivate Limited Company
Incorporation Date8 July 1985(37 years, 1 month ago)
Dissolution Date17 September 2019 (2 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Lamond Radford
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2000(14 years, 6 months after company formation)
Appointment Duration19 years, 8 months (closed 17 September 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStovell
Tromode Road
Douglas
Isle Of Man
IM2 5PB
Director NameMr Robert James Kirkham
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(21 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 17 September 2019)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address11 Tromode Green
Onchan
Isle Of Man
IM2 5NT
Director NameMr Adrian James Collister
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2007(21 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 17 September 2019)
RoleAccounant
Country of ResidenceGibraltar
Correspondence Address79 Ragged Staff Wharf
Queensway
Gibraltar
Secretary NameECS International Secretaries (Isle Of Man) Limited (Corporation)
StatusClosed
Appointed04 January 2007(21 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 17 September 2019)
Correspondence AddressPO Box 95
2a Lord Street
Douglas
Isle Of Man
IM99 1HP
Director NameMr David Bailey
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration18 years, 6 months (resigned 30 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTrelja
Heathfield Drive
Peel
Isle Of Man
IM5 1DP
Director NameMr David Bailey
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration18 years, 6 months (resigned 30 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTrelja
Heathfield Drive
Peel
Isle Of Man
IM5 1DP
Director NameMr Anthony Richard Hammond Fitt
Date of BirthNovember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration9 years (resigned 31 December 1999)
RoleAdministrator
Correspondence AddressPO Box 95 2nd Floor New Wing
Victory House Prospect Hill
Douglas
Isle Of Man
Isle Man
Secretary NameJohn Malcolm Cunliffe
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Cottage
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SB
Director NamePatrick James Francis Brogan
Date of BirthOctober 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1999(14 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 July 2006)
RoleSeniors Pensions Manager
Correspondence AddressApt 16 Millenium Ct
Queens Promenade
Douglas
Isle Of Man
IM2 4NN
Director NamePaul Vincent
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2007(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2008)
RoleAccountant
Correspondence AddressLos Tulipanes 6c
Estepona
Malaga 29680
Foreign
Secretary NameECS International Limited (Corporation)
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration16 years (resigned 04 January 2007)
Correspondence AddressPO Box 95
2a Lord Street
Douglas
Isle Of Man
IM99 1HP

Location

Registered Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
24 June 2019Application to strike the company off the register (3 pages)
10 January 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(6 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(6 pages)
13 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(6 pages)
13 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(6 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(6 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(6 pages)
17 December 2013Director's details changed for Mr Adrian James Collister on 1 November 2013 (2 pages)
17 December 2013Director's details changed for Mr Adrian James Collister on 1 November 2013 (2 pages)
17 December 2013Director's details changed for Mr Adrian James Collister on 1 November 2013 (2 pages)
25 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012Termination of appointment of David Bailey as a director (1 page)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012Termination of appointment of David Bailey as a director (1 page)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011Appointment of Mr David Bailey as a director (2 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011Appointment of Mr David Bailey as a director (2 pages)
25 October 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 October 2010Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
25 October 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 October 2010Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010Director's details changed for Robert James Kirkham on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Ian Lamond Radford on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Adrian James Collister on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Ecs International Secretaries (Isle of Man) Limited on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Robert James Kirkham on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Ian Lamond Radford on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Adrian James Collister on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Ecs International Secretaries (Isle of Man) Limited on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010Director's details changed for Robert James Kirkham on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Adrian James Collister on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Ian Lamond Radford on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Ecs International Secretaries (Isle of Man) Limited on 2 February 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
2 July 2009Appointment terminated director david bailey (1 page)
2 July 2009Appointment terminated director david bailey (1 page)
29 January 2009Appointment terminate, director paul vincent logged form (1 page)
29 January 2009Appointment terminate, director paul vincent logged form (1 page)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Appointment terminated director paul vincent (1 page)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Appointment terminated director paul vincent (1 page)
7 January 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
15 January 2007New director appointed (2 pages)
15 January 2007New secretary appointed (2 pages)
15 January 2007Secretary resigned (1 page)
15 January 2007New director appointed (2 pages)
15 January 2007New secretary appointed (2 pages)
15 January 2007Secretary resigned (1 page)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 August 2006Director resigned (1 page)
7 August 2006Director resigned (1 page)
11 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
2 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 December 2003Director's particulars changed (1 page)
18 December 2003Director's particulars changed (1 page)
8 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2002Return made up to 31/12/01; change of members (7 pages)
28 January 2002Return made up to 31/12/01; change of members (7 pages)
14 January 2002Return made up to 29/12/01; full list of members (7 pages)
14 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002Return made up to 29/12/01; full list of members (7 pages)
14 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
12 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 January 2000New director appointed (2 pages)
12 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 January 2000New director appointed (2 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 January 1999Return made up to 29/12/98; full list of members (6 pages)
18 January 1999Return made up to 29/12/98; full list of members (6 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998Return made up to 29/12/97; full list of members (6 pages)
27 January 1998Return made up to 29/12/97; full list of members (6 pages)
6 February 1997Return made up to 29/12/96; full list of members (6 pages)
6 February 1997Return made up to 29/12/96; full list of members (6 pages)
26 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 August 1996Secretary's particulars changed (1 page)
23 August 1996Secretary's particulars changed (1 page)
30 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996Return made up to 29/12/95; no change of members (4 pages)
30 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996Return made up to 29/12/95; no change of members (4 pages)