Company NamePorter & Laker Limited
Company StatusDissolved
Company Number00082855
CategoryPrivate Limited Company
Incorporation Date13 December 1904 (114 years ago)
Dissolution Date5 December 2006 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Edmund Laker
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(86 years after company formation)
Appointment Duration16 years (closed 05 December 2006)
RoleCompany Director
Correspondence AddressLarchwood Longdown Road
Epsom
Surrey
KT17 3PT
Director NameChristopher Charles Porter
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(86 years after company formation)
Appointment Duration16 years (closed 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Lankester Square
Oxted
Surrey
RH8 0LJ
Director NameHarold Kenneth Porter
Date of BirthJanuary 1932 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(86 years after company formation)
Appointment Duration16 years (closed 05 December 2006)
RoleCompany Director
Correspondence AddressChadwell Cottage
Broadwell
Moreton-In-Marsh
Gloucestershire
GL56 0UA
Wales
Secretary NameMr Stephen John Norton
NationalityBritish
StatusClosed
Appointed12 June 1996(91 years, 6 months after company formation)
Appointment Duration10 years, 5 months (closed 05 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Clematis Gardens
Woodford Green
Essex
IG8 0BU
Director NameBrian Harker
Date of BirthJuly 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(86 years after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 1992)
RoleCompany Director
Correspondence Address130 Foresters Drive
Wallington
Surrey
SM6 9JZ
Director NameStephen Locke Lovibond
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(86 years after company formation)
Appointment Duration2 years, 6 months (resigned 18 June 1993)
RoleCompany Director
Correspondence Address112 King George Street
Greenwich
London
SE10 8PX
Secretary NameStephen Locke Lovibond
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(90 years after company formation)
Appointment Duration1 year, 6 months (resigned 09 June 1996)
RoleCompany Director
Correspondence Address112 King George Street
Greenwich
London
SE10 8PX
Secretary NameStephen Locke Lovibond
NationalityBritish
StatusResigned
Appointed08 December 1994(90 years after company formation)
Appointment Duration1 year, 6 months (resigned 09 June 1996)
RoleCompany Director
Correspondence Address112 King George Street
Greenwich
London
SE10 8PX

Location

Registered AddressDissegna House
Weston Avenue, West Thurrock
Grays
Essex
RM20 3ZP
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches3 other UK companies use this postal address

Financials

Year2014
Gross Profit-£103
Net Worth£1,410,436
Cash£786,277
Current Liabilities£164,777

Accounts

Latest Accounts30 June 2004 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
12 July 2006Application for striking-off (1 page)
23 December 2005Return made up to 08/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2004Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 December 2004Total exemption small company accounts made up to 30 June 2004 (9 pages)
30 October 2004Auditor's resignation (1 page)
25 February 2004Full accounts made up to 30 June 2003 (10 pages)
16 December 2003Return made up to 08/12/03; full list of members (11 pages)
11 March 2003Registered office changed on 11/03/03 from: 19 stannary street kennington london SE11 4AA (1 page)
2 January 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
18 December 2002Return made up to 08/12/02; no change of members (7 pages)
19 December 2001Return made up to 08/12/01; change of members (7 pages)
3 December 2001Total exemption full accounts made up to 30 June 2001 (12 pages)
22 February 2001Ad 19/02/01--------- £ si [email protected]=25 £ ic 6445/6470 (2 pages)
22 December 2000Return made up to 08/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
17 November 2000Full accounts made up to 30 June 2000 (12 pages)
10 January 2000Return made up to 08/12/99; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2000Full accounts made up to 30 June 1999 (12 pages)
12 March 1999Full accounts made up to 30 June 1998 (12 pages)
8 January 1999Return made up to 08/12/98; no change of members (7 pages)
18 March 1998Full accounts made up to 30 June 1997 (12 pages)
23 January 1998Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 1997Full accounts made up to 30 June 1996 (11 pages)
6 January 1997Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 June 1996New secretary appointed (1 page)
18 June 1996Secretary resigned (2 pages)
12 January 1996Return made up to 08/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 April 1995Full group accounts made up to 30 June 1994 (13 pages)
17 March 1984Accounts made up to 30 June 1982 (14 pages)
22 March 1982Accounts made up to 30 June 1981 (13 pages)
21 March 1982Accounts made up to 30 June 1980 (13 pages)
1 January 1974Company name changed\certificate issued on 01/01/74 (2 pages)
15 December 1904Certificate of incorporation (1 page)