| Company Name | Portec Door Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703693 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr John Anthony Hyslop |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Headley Chase Warley Brentwood Essex CM14 5BN |
| Director Name | Mr Robert John Sherwood |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Old Bell Close Stansted Essex CM24 8JJ |
| Secretary Name | Mrs Jacqueline Sherwood |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 14 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Riverside House 14 Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,731 |
| Cash | £7,948 |
| Current Liabilities | £2,763 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the company off the register (4 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 13 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Secretary's details changed for Jacqueline Sherwood on 6 February 2012 (1 page) |
| 6 February 2012 | Director's details changed for Robert John Sherwood on 6 February 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Robert John Sherwood on 6 February 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Director's details changed for Robert John Sherwood on 6 February 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Secretary's details changed for Jacqueline Sherwood on 6 February 2012 (1 page) |
| 6 February 2012 | Secretary's details changed for Jacqueline Sherwood on 6 February 2012 (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Director's details changed for Robert John Sherwood on 2 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Robert John Sherwood on 2 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr John Anthony Hyslop on 2 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr John Anthony Hyslop on 2 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr John Anthony Hyslop on 2 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Robert John Sherwood on 2 February 2010 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 March 2006 | Return made up to 28/01/06; full list of members
|
| 1 March 2006 | Return made up to 28/01/06; full list of members
|
| 13 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 22 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (2 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (2 pages) |
| 23 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 7 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 16 millside stansted essex CM24 8BL (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 16 millside stansted essex CM24 8BL (1 page) |
| 26 February 1999 | Ad 01/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 February 1999 | Ad 01/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 28 January 1999 | Incorporation (17 pages) |
| 28 January 1999 | Incorporation (17 pages) |