| Company Name | Porteous Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621205 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1991(32 years, 10 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Reinhold Muller |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 January 1996(4 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | Calle Jocometrezo 15 Aparmento 172 Madrid 28013 |
| Director Name | Susan Beardsell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 January 2005) |
| Role | Manager |
| Correspondence Address | Abartadd 3739 Almancie Portugal |
| Director Name | Rosnah Watson |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 June 1991(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1993) |
| Role | Retired |
| Correspondence Address | 48 Walham Grove London SW6 1QR |
| Secretary Name | Susan Beadsell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 48 Walham Grove London SW6 1QR |
| Director Name | David Wells |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 11 Galondone Drive Flat 9 Point Piper Sydney Australia Foreign |
| Director Name | Leslie Harris |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 March 2000) |
| Role | Manager |
| Correspondence Address | Caue Jocometrezo 15 Apartmento 172 Madrid 28013 |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Suite One 2 Landsdowne Row London W1X 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 26 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 26 July 2000 | Return made up to 17/06/00; no change of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 18 June 1998 | Return made up to 17/06/98; no change of members (6 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 19 August 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 14 July 1996 | Secretary resigned (1 page) |
| 14 July 1996 | New director appointed (2 pages) |
| 14 July 1996 | Director resigned (1 page) |
| 14 July 1996 | Return made up to 17/06/96; full list of members
|
| 28 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 24 July 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |