Port San Carlos Limited

Company Name	Port San Carlos Limited
Company Status	Dissolved
Company Number	00255085
Category	Private Limited Company
Incorporation Date	23 March 1931(93 years, 1 month ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Katherine Angharad Cameron
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(75 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 07 March 2023)
Role	Retired Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	57 Castle Street Saffron Walden Essex CB10 1BD

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Closed
Appointed	16 June 2006(75 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 07 March 2023)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Jene Ellen Pitaluga
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(60 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2006)
Role	Housewife
Correspondence Address	Gibraltar Station Port San Salvador Falkland Islands South Atlantic F1qq 1zz

Director Name	Robin Andreas McIntosh Pitaluga
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(60 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2006)
Role	Sheepfarmer
Correspondence Address	Salvador House Gibraltar Station Stanley South Atlantic Fiqq 1zz Falkland Islands

Secretary Name	Mr Michael David Wood
Nationality	British
Status	Resigned
Appointed	01 November 1993(62 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 June 2006)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	49 Lincoln Road East Finchley London N2 9DJ

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Location

Registered Address	Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 January 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 October 2020	Notification of Patrick Donald Keith Cameron as a person with significant control on 6 April 2016 (2 pages)
16 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
21 January 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
22 January 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
17 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 September 2017	Notification of Katherine Cameron as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Katherine Cameron as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
6 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (4 pages)
18 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (4 pages)
18 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (4 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,000 (4 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,000 (4 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,000 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 September 2008	Return made up to 09/09/08; full list of members (3 pages)
15 September 2008	Return made up to 09/09/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
31 October 2006	Return made up to 09/09/06; full list of members (7 pages)
31 October 2006	Return made up to 09/09/06; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 50 broadway westminster london SW1H 0BL (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 50 broadway westminster london SW1H 0BL (1 page)
25 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
23 January 2006	Return made up to 09/09/05; full list of members (8 pages)
23 January 2006	Return made up to 09/09/05; full list of members (8 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 December 2004	Return made up to 09/09/04; full list of members (8 pages)
6 December 2004	Return made up to 09/09/04; full list of members (8 pages)
14 July 2004	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2002	Return made up to 09/09/02; full list of members (8 pages)
4 November 2002	Return made up to 09/09/02; full list of members (8 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 February 2002	Secretary's particulars changed (1 page)
25 February 2002	Secretary's particulars changed (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
7 September 2001	Return made up to 09/09/01; full list of members (7 pages)
7 September 2001	Return made up to 09/09/01; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
8 November 2000	Return made up to 09/09/00; full list of members (7 pages)
8 November 2000	Return made up to 09/09/00; full list of members (7 pages)
30 September 1999	Return made up to 09/09/99; full list of members (6 pages)
30 September 1999	Return made up to 09/09/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 September 1998	Return made up to 09/09/98; no change of members (4 pages)
8 September 1998	Return made up to 09/09/98; no change of members (4 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 October 1997	Return made up to 09/09/97; full list of members (6 pages)
6 October 1997	Return made up to 09/09/97; full list of members (6 pages)
1 October 1996	Return made up to 09/09/96; no change of members (6 pages)
1 October 1996	Return made up to 09/09/96; no change of members (6 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 October 1995	Return made up to 22/09/95; no change of members (6 pages)
10 October 1995	Return made up to 22/09/95; no change of members (6 pages)

Port San Carlos Limited

Business Activity

Directors

Location

Accounts

Filing History

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