Porchways (Lofts) Ltd

Company Name	Porchways (Lofts) Ltd
Directors	Sam Clutterbuck and Caroline Wakelin
Company Status	Dissolved
Company Number	02328244
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)
Previous Name	Porchways (Southern) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Sam Clutterbuck
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(14 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	39 Ruskin Avenue Waltham Abbey Essex EN9 3BP

Director Name	Caroline Wakelin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2004(15 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	59 Windsor Drive East Barnet Hertfordshire EN4 8UD

Secretary Name	Caroline Wakelin
Nationality	British
Status	Current
Appointed	07 March 2004(15 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	59 Windsor Drive East Barnet Hertfordshire EN4 8UD

Director Name	Mr Jack Miller
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 March 2004)
Role	Builder
Country of Residence	England
Correspondence Address	27 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SD

Director Name	Philippa Miller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 March 2004)
Role	Secretary
Correspondence Address	The Old School House 22 Hadley Highstone Barnet Hertfordshire EN5 4PU

Secretary Name	Philippa Miller
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 March 2004)
Role	Company Director
Correspondence Address	The Old School House 22 Hadley Highstone Barnet Hertfordshire EN5 4PU

Director Name	Caroline Wakelin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 May 2002)
Role	Administrator
Correspondence Address	59 Windsor Drive East Barnet Hertfordshire EN4 8UD

Director Name	Mark Bull
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	191 Abbot Weld Harlow Essex CM18 6TN

Director Name	Mark Starkes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 March 2005)
Role	Company Director
Correspondence Address	19 Jacksons Drive Cheshunt Hertfordshire EN7 6HN

Location

Registered Address	C/O Singla & Co 12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,471
Cash	£2,651
Current Liabilities	£108,159

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 August 2007	Dissolved (1 page)
4 May 2007	Liquidators statement of receipts and payments (5 pages)
4 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2006	Appointment of a voluntary liquidator (1 page)
20 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 2006	Statement of affairs (4 pages)
15 June 2006	Director resigned (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 167-169 great portland street 2ND floor london W1W 5PF (1 page)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
31 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
10 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 August 2004	New secretary appointed;new director appointed (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Return made up to 31/03/04; full list of members (7 pages)
10 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 June 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 August 2001	Return made up to 31/03/01; full list of members; amend (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 March 2001	Accounts made up to 31 December 2000 (2 pages)
5 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 12 ogle street london W1P 7LG (1 page)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Accounts made up to 31 March 2000 (2 pages)
22 May 2000	Company name changed porchways (southern) LIMITED\certificate issued on 23/05/00 (2 pages)
20 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Accounts made up to 31 March 1999 (2 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts made up to 31 March 1998 (2 pages)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Accounts made up to 31 March 1997 (2 pages)
6 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 December 1996	Accounts made up to 31 March 1996 (2 pages)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 February 1996	Accounts made up to 31 March 1995 (2 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1988	Incorporation (15 pages)

Porchways (Lofts) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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