Portcullis Pensions Limited

Company Name	Portcullis Pensions Limited
Company Status	Dissolved
Company Number	01929046
Category	Private Limited Company
Incorporation Date	8 July 1985(38 years, 10 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Lamond Radford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(14 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stovell Tromode Road Douglas Isle Of Man IM2 5PB

Director Name	Mr Robert James Kirkham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(21 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 17 September 2019)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 Tromode Green Onchan Isle Of Man IM2 5NT

Director Name	Mr Adrian James Collister
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(21 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 17 September 2019)
Role	Accounant
Country of Residence	Gibraltar
Correspondence Address	79 Ragged Staff Wharf Queensway Gibraltar

Secretary Name	ECS International Secretaries (Isle Of Man) Limited (Corporation)
Status	Closed
Appointed	04 January 2007(21 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 17 September 2019)
Correspondence Address	PO Box 95 2a Lord Street Douglas Isle Of Man IM99 1HP

Director Name	Mr David Bailey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trelja Heathfield Drive Peel Isle Of Man IM5 1DP

Director Name	Mr David Bailey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trelja Heathfield Drive Peel Isle Of Man IM5 1DP

Director Name	Mr Anthony Richard Hammond Fitt
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Administrator
Correspondence Address	PO Box 95 2nd Floor New Wing Victory House Prospect Hill Douglas Isle Of Man Isle Man

Secretary Name	John Malcolm Cunliffe
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Cottage Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SB

Director Name	Patrick James Francis Brogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1999(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 July 2006)
Role	Seniors Pensions Manager
Correspondence Address	Apt 16 Millenium Ct Queens Promenade Douglas Isle Of Man IM2 4NN

Director Name	Paul Vincent
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	Los Tulipanes 6c Estepona Malaga 29680 Foreign

Secretary Name	ECS International Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	16 years (resigned 04 January 2007)
Correspondence Address	PO Box 95 2a Lord Street Douglas Isle Of Man IM99 1HP

Location

Registered Address	2a Tudor Road Hampton Middlesex TW12 2NQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Portcullis Pensions Limited

Business Activity

Directors

Location

Accounts

Filing History

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