| Company Name | Portworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707726 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Gordon Allen |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1993(1 year after company formation) |
| Appointment Duration | 31 years |
| Role | Construction Manager |
| Correspondence Address | 6 Carter Road London SW19 2DQ |
| Director Name | Nicholas Orlande |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1993(1 year after company formation) |
| Appointment Duration | 31 years |
| Role | Construction Manager |
| Correspondence Address | 11 Grayling Square Bethnal Green London E2 7AL |
| Secretary Name | Nicholas Orlande |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1993(1 year after company formation) |
| Appointment Duration | 31 years |
| Role | Construction Manager |
| Correspondence Address | 11 Grayling Square Bethnal Green London E2 7AL |
| Director Name | Robert John Anderson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Construction Manager |
| Correspondence Address | 74 Overcliffe Road London SE13 7UA |
| Director Name | Manfred Conrad Schumacher |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2000) |
| Role | Construction Manager |
| Correspondence Address | 17 Crescent Way London SE4 1QL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,448 |
| Cash | £490 |
| Current Liabilities | £199,075 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2006 | Dissolved (1 page) |
|---|---|
| 11 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2006 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2004 | Statement of affairs (5 pages) |
| 26 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2004 | Resolutions
|
| 4 November 2004 | Registered office changed on 04/11/04 from: landsdowne house 250 city road london EC1V 2QZ (1 page) |
| 13 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 July 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 23 May 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 31 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 May 2001 | Return made up to 16/04/01; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 4 July 2000 | Return made up to 16/04/00; full list of members
|
| 17 April 2000 | £ ic 100/75 30/03/00 £ sr 25@1=25 (1 page) |
| 17 April 2000 | Resolutions
|
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
| 13 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 June 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 22 April 1996 | Return made up to 16/04/96; full list of members
|
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 19 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 16 April 1992 | Incorporation (15 pages) |