Portec International Limited

Company Name	Portec International Limited
Company Status	Dissolved
Company Number	04145511
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)
Dissolution Date	28 April 2015 (8 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Douglas William Kolinski
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 November 2011(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 April 2015)
Role	Accounting Manager
Country of Residence	United States
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Andrew Crichton McCreath
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Laurels Main Street Twyford Buckingham Buckinghamshire MK18 4ER

Secretary Name	William John Adams
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Mountfields Bicester Road, Twyford Buckingham Buckinghamshire MK18 4EJ

Director Name	William John Adams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2003)
Role	Production Director
Correspondence Address	Mountfields Bicester Road, Twyford Buckingham Buckinghamshire MK18 4EJ

Secretary Name	Ronald Earl Davey
Nationality	Canadian
Status	Resigned
Appointed	23 January 2003(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	15 Dunnett Drive Brighton Ontario K0k 1h0 Canada

Director Name	Lawrence James Weber
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Executive
Correspondence Address	717 Lost Lakes Drive Holland Ohio 43528 United States

Director Name	Mr Kenneth William James Hale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2006(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Kirk William Morton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3022 Canyon View Court Walla Walla 99362 Washington United States

Secretary Name	Robert J Truscinski
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	3934 Concord Toledo 43612 Ohio United States

Secretary Name	John O Toole
Nationality	British
Status	Resigned
Appointed	02 March 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	1160 Lake Plaza Drive Colorado Springs Co 80906 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Werner Motor Co (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£3,406

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
20 February 2013	Compulsory strike-off action has been suspended (1 page)
20 February 2013	Compulsory strike-off action has been suspended (1 page)
14 August 2012	Compulsory strike-off action has been suspended (1 page)
14 August 2012	Compulsory strike-off action has been suspended (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 1 (3 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 1 (3 pages)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
22 December 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Kirk William Morton as a director on 1 December 2011 (2 pages)
19 December 2011	Termination of appointment of John O Toole as a secretary on 1 December 2011 (2 pages)
19 December 2011	Appointment of Douglas William Kolinski as a director on 29 November 2011 (3 pages)
19 December 2011	Termination of appointment of John O Toole as a secretary on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Deans Court 1-3 London Road Bicester Oxfordshire OX26 7BU on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of Kirk William Morton as a director on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Deans Court 1-3 London Road Bicester Oxfordshire OX26 7BU on 19 December 2011 (2 pages)
19 December 2011	Appointment of Douglas William Kolinski as a director on 29 November 2011 (3 pages)
19 December 2011	Termination of appointment of Kirk William Morton as a director on 1 December 2011 (2 pages)
19 December 2011	Termination of appointment of John O Toole as a secretary on 1 December 2011 (2 pages)
9 March 2011	Compulsory strike-off action has been suspended (1 page)
9 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Kirk William Morton on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Kirk William Morton on 10 March 2010 (2 pages)
6 October 2009	(7 pages)
6 October 2009	(7 pages)
2 April 2009	Return made up to 22/01/09; full list of members (3 pages)
2 April 2009	Return made up to 22/01/09; full list of members (3 pages)
6 May 2008	Full accounts made up to 31 December 2007 (12 pages)
6 May 2008	Full accounts made up to 31 December 2007 (12 pages)
3 March 2008	Return made up to 22/01/08; full list of members (3 pages)
3 March 2008	Return made up to 22/01/08; full list of members (3 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
20 February 2007	Return made up to 22/01/07; full list of members (6 pages)
20 February 2007	Return made up to 22/01/07; full list of members (6 pages)
15 January 2007	Accounts made up to 31 December 2006 (5 pages)
15 January 2007	Accounts made up to 31 December 2006 (5 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
25 July 2006	Return made up to 22/01/06; full list of members (7 pages)
25 July 2006	Return made up to 22/01/06; full list of members (7 pages)
12 May 2006	Accounts made up to 31 December 2005 (3 pages)
12 May 2006	Accounts made up to 31 December 2005 (3 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
10 January 2006	Accounts made up to 31 December 2004 (1 page)
10 January 2006	Accounts made up to 31 December 2004 (1 page)
10 February 2005	Return made up to 22/01/05; full list of members (6 pages)
10 February 2005	Return made up to 22/01/05; full list of members (6 pages)
28 February 2004	Accounts made up to 31 December 2003 (1 page)
28 February 2004	Accounts made up to 31 December 2003 (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
17 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
17 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
21 February 2003	Accounts made up to 31 December 2002 (1 page)
21 February 2003	Accounts made up to 31 December 2002 (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New secretary appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (1 page)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
15 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
15 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2001	Director resigned (1 page)
22 January 2001	Incorporation (31 pages)
22 January 2001	Incorporation (31 pages)

Portec International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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