| Company Name | Ad Portas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263982 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Arnold Edward |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cheyne Row London SW3 5HW |
| Director Name | Mr Maurice Edward |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 10 May 2005) |
| Role | Deputy Chairman |
| Country of Residence | England |
| Correspondence Address | Birchmoor Warren Cutting Kingston Upon Thames Surrey KT2 7HS |
| Secretary Name | Mr Ronald Norman Waxman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Hazel Gardens Edgware Middlesex HA8 8PD |
| Director Name | Mr Nicholas Langford |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | -2 years, 7 months (resigned 31 December 1990) |
| Role | Chartered Surveyor |
| Correspondence Address | 25 King Edwards Gardens London W3 9RF |
| Director Name | Iain David Millner Vellacott |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 22 February 1993) |
| Role | Company Director |
| Correspondence Address | Greystone House Helmdon Road Greatworth Oxfordshire OX17 2DR |
Location
| Registered Address | 748 London Road Hounslow Middlesex TW3 1PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£225,248 |
| Current Liabilities | £225,278 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2004 | Application for striking-off (1 page) |
| 9 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 18 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 June 1999 | Return made up to 14/05/99; no change of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 June 1998 | Return made up to 14/05/98; no change of members (6 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 June 1997 | Return made up to 14/05/97; full list of members (8 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 June 1996 | Return made up to 14/05/96; no change of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 16 May 1995 | Return made up to 14/05/95; no change of members
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