Portlock Limited

Company Name	Portlock Limited
Company Status	Dissolved
Company Number	04307639
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Lenova Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Ivor Rubidge Jones
Date of Birth	June 1935 (Born 88 years ago)
Nationality	South African
Status	Closed
Appointed	14 March 2002(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2017)
Role	Retired Stockbroker
Correspondence Address	Lanes End 138 4th Road Hyde Park Johannesburg Gauteng 2196 Foreign

Director Name	Stephen Philip Van Der Linde
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	14 March 2002(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2017)
Role	Investment Analyst
Correspondence Address	22 9th Avenue Parktown North Johannesburgh Gauteng 2193 South Africa

Director Name	Michael Cook
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(1 year, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Road Hockley Essex SS5 6AG

Secretary Name	Mr Michael Cook
Status	Closed
Appointed	20 October 2010(9 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road Hockley Essex SS5 6AG

Director Name	Mrs Sally Anne Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Briar Lane Carshalton On The Hill Surrey SM5 4PX

Director Name	Mr Kevin Patrick Gallagher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ

Secretary Name	Erica Louise Clarke
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	12 Firle Court Yeomanry Close Epsom Surrey KT17 4DD

Secretary Name	Hayley Carter
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 March 2004)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Little Roke Avenue Kenley Surrey CR8 5NJ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2009)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Contact

Telephone	01474 879399
Telephone region	Gravesend

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£200,995
Cash	£1,544,197
Current Liabilities	£3,342

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
3 May 2016	Director's details changed for Michael Cook on 28 April 2016 (2 pages)
3 May 2016	Director's details changed for Michael Cook on 28 April 2016 (2 pages)
4 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 October 2014	Annual return made up to 19 October 2014 Statement of capital on 2014-10-21 GBP 2 (6 pages)
21 October 2014	Annual return made up to 19 October 2014 Statement of capital on 2014-10-21 GBP 2 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (6 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (6 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
4 March 2011	Accounts for a small company made up to 28 February 2010 (6 pages)
4 March 2011	Accounts for a small company made up to 28 February 2010 (6 pages)
1 March 2011	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
1 March 2011	Appointment of Mr Michael Cook as a secretary (2 pages)
1 March 2011	Appointment of Mr Michael Cook as a secretary (2 pages)
1 March 2011	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 December 2008	Return made up to 19/10/08; full list of members (4 pages)
22 December 2008	Return made up to 19/10/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
13 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 February 2008	Return made up to 19/10/07; full list of members (3 pages)
1 February 2008	Return made up to 19/10/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 December 2006	Return made up to 19/10/06; full list of members (3 pages)
7 December 2006	Return made up to 19/10/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
16 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 19/10/05; full list of members (2 pages)
3 November 2005	Return made up to 19/10/05; full list of members (2 pages)
7 March 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
7 March 2005	Return made up to 19/10/04; full list of members (7 pages)
7 March 2005	Return made up to 19/10/04; full list of members (7 pages)
7 March 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
7 April 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 March 2004	New secretary appointed (1 page)
17 March 2004	New secretary appointed (1 page)
5 March 2004	Return made up to 19/10/03; full list of members (6 pages)
5 March 2004	Return made up to 19/10/03; full list of members (6 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 15 windsor park 50 windsor avenue merton london SW19 2TJ (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 15 windsor park 50 windsor avenue merton london SW19 2TJ (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: tuition house 27/37 saint georges road wimbledon london SW19 4EU (1 page)
25 April 2003	Registered office changed on 25/04/03 from: tuition house 27/37 saint georges road wimbledon london SW19 4EU (1 page)
30 October 2002	Return made up to 19/10/02; full list of members (7 pages)
30 October 2002	Return made up to 19/10/02; full list of members (7 pages)
20 August 2002	Company name changed lenova LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed lenova LIMITED\certificate issued on 20/08/02 (2 pages)
19 August 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
19 August 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
23 May 2002	Secretary's particulars changed (1 page)
23 May 2002	Secretary's particulars changed (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (1 page)
19 October 2001	Incorporation (20 pages)
19 October 2001	Incorporation (20 pages)

Portlock Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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