Company NameThe Porter Partnership Ltd.
Company StatusDissolved
Company Number03246986
CategoryPrivate Limited Company
Incorporation Date6 September 1996(27 years, 7 months ago)
Dissolution Date20 January 2004 (20 years, 2 months ago)
Previous NameLynne Porter Advertising Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameLynne Theresa Porter
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1996(same day as company formation)
RoleMarketing Consultant
Correspondence AddressShoalstone 14 Fiddicroft Avenue
Banstead
Surrey
SM7 3AD
Secretary NameMr Peter Malcolm Dolphin
NationalityBritish
StatusClosed
Appointed13 September 1999(3 years after company formation)
Appointment Duration4 years, 4 months (closed 20 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Channings
Horsell
Woking
Surrey
GU21 4JB
Secretary NameJill Margaret Chadd
NationalityBritish
StatusResigned
Appointed06 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Hilden
Park Road
Banstead
Surrey
SM7 3EL
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address112 Jermyn Street
London
SW1Y 6LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

20 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2003First Gazette notice for compulsory strike-off (1 page)
11 September 2001Return made up to 06/09/01; full list of members (6 pages)
13 November 2000Return made up to 06/09/00; full list of members (6 pages)
29 December 1999Full accounts made up to 31 October 1999 (10 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New secretary appointed (2 pages)
8 September 1999Return made up to 06/09/99; no change of members (4 pages)
25 May 1999Company name changed lynne porter advertising LIMITED\certificate issued on 26/05/99 (2 pages)
9 May 1999Full accounts made up to 31 October 1998 (10 pages)
22 March 1999Registered office changed on 22/03/99 from: 591 london road north cheam surrey SM3 9AG (1 page)
28 September 1998Return made up to 06/09/98; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 31 October 1997 (5 pages)
8 October 1997Return made up to 06/09/97; full list of members (6 pages)
23 July 1997Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
13 September 1996Secretary resigned (1 page)
13 September 1996Director resigned (1 page)
13 September 1996New secretary appointed (2 pages)
13 September 1996New director appointed (2 pages)
6 September 1996Incorporation (11 pages)